FW: WikiLeaks Releases Secret Bank Accounts of Mahathir's family and his cronies
rotary district conference 2011-2012
1/7/11 Ananda Pillai.
*THE THIEF & HIS FAMILY*
Subject: WikiLeaks Releases Secret Bank Accounts of Mahathir's family and his cronies
*FIXED DEPOSIT ACCOUNTS OF MAHATHIR'S WIFE AND 5 OF HIS CHILDREN AS WELL AS HIS CRONIES*
The information regarding the *Fixed Deposit Accounts* of Mahathir's wife and 3 of his children are as below.
These accounts were opened at an Israeli Singapore-based bank in the neighboring country of Singapore .
*The bank is ISRAELI NATIONAL BANK.*
That vast amount of monies could have been derived through the following:
i. Deposited by an agent of the Israeli Government or any other foreign government.
ii. Derived from various companies of Mahathir's cronies.
iii. Or could be part of the RM1Bil missing from UMNO's account which Anwar Ibrahim brought up before he was dismissed from UMNO.
Details of accounts are as follow:
Family of Dr. Mahathir:
*1. Name : Ms Siti Hasmah Bte Mohamed Ali*
Post : Wife of Prime Minister
Passport No. : D 173596 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : GB-6921-4212- 712 (F)
*Amount : USD 6,650,000.00*
Date of opening account : 19/03/95
Date of Maturity : 19/03/98
(Maturity continuity to 19/03/2001)
*2. Name : Ms Siti Hasmah Bte Mohamed Ali*
Post : Wife of Prime Minister
Passport No. : D 173596 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : AGF-2192-2442- 722-(X)
*Amount : USD 4,000,000.00*
Date of opening account : 25/06/95
Date of Maturity : 25/06/98
(Maturity continued to 25/06/2001)
(Extension interest agreed upon)
*3. Name : Ms Siti Hasmah Bte Mohamed Ali*
Post : Wife of Prime Minister
Passport No. : D 173596 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : DD-3919-714- 271-(A)
*Amount : USD 5,500,000.00*
Date of opening account : 06/12/95
Date of Maturity : 06/12/98
*4. Name : Ms Siti Hasmah Bte Mohamed Ali*
Post : Wife of Prime Minister
Passport No. : D 173596 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FA-4196-2493- 313 (A)
*Amount : USD 8,000,000.00*
Date of opening account : 09/06/97
Date of Maturity : 09/06/00
*5. Name : Ms Siti Hasmah Bte Mohamed Ali*
Post : Wife of Prime Minister
Passport No. : D 173596 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FB-5614-1499- 515 (C)
*Amount : USD 9,800,000.00*
Date of opening account : 12/11/97
Date of Maturity : 12/11/2000
*6. Name : Ms Siti Hasmah Bte Mohamed Ali*
Post : Wife of Prime Minister
Passport No. : D 173596 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : CE-2418-7172- 492 (E)
*Amount : USD 5,000,000.00*
Date of opening account : 07/03/98
Date of Maturity : 07/03/01
*7. Name : Ms Marina Bte Mahathir*
Post : Daughter ; Malaysia AIDS Council President
Passport No. : R 671918 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : C-719-418-210 (M)
*Amount : USD 13,000,000.00*
Date of opening account : 17/06/96
Date of Maturity : 17/06/99
*8. Name : Ms Marina Bte Mahathir*
Post : Daughter ; Malaysia AIDS Council President
Passport No. : R 671918 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : F-817-200-11 (C)
*Amount : USD 12,500,000.00*
Date of opening account : 03/12/96
Date of Maturity : 03/12/99
*9. Name : Ms Marina Bte Mahathir*
Post : Daughter ; Malaysia AIDS Council President
Passport No. : R 671918 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
5 years
Account No : G-211-922-718- 2 (D)
*Amount : USD 15,000,000.00*
Date of opening account : 12/07/97
Date of Maturity : 12/07/02
*10. Name : Mr Mokhzani Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 719325 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : M-3121-3149- 512 (D)
*Amount : USD 7,000,000.00*
Date of opening account : 03/12/95
Date of Maturity : 03/12/98
*11. Name : Mr Mokhzani Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 719325 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : DA-9159-7211- 819 (M)
*Amount : USD 4,500,000.00*
Date of opening account : 20/05/96
Date of Maturity : 20/05/99
*12. Name : Mr Mokhzani Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 719325 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : ME-3138-5144- 219 (A)
*Amount : USD 10,000,000.00*
Date of opening account : 08/09/97
Date of Maturity : 08/09/00
*13. Name : Mr Mokhzani Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 719325 (M)
Bank : Israeli National Bank
Type of Account : Current Account
Account No : A-7213-4441- 223 (MB)
*Amount : USD 15,500,000.00*
Date of opening account : 11/12/97
Withdrawal : USD 5,000,000.00 on 10/02/98
Cheque No. F2912718
Deposit : USD 9,500,000.00
*Last Balance : USD 19,500,000.00*
*14. Name : Mr Mokhzani Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 719325 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
1 years
Account No : F-3518-3279- 441 (ND)
*Amount : USD 10,000,000.00*
Date of opening account : 08/09/98
Date of Maturity : 08/09/99
*15. Name : Mr Mokhzani Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 719325 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
1 years
Account No : F-3532-3310- 501 (NG)
*Amount : USD 15,500,000.00*
Date of opening account : 21/09/98
Date of Maturity : 21/09/99
*16. Name : Mr Mirzan Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : LA-5716-3919- 862 (C)
*Amount : USD 15,000,000.00*
Date of opening account : 16/08/96
Date of Maturity : 16/08/99
*17. Name : Mr Mirzan Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
2 years
Account No : CM-6983-7419- 365 (F)
*Amount : S $ 10,000,000.00*
Date of opening account : 29/06/97
Date of Maturity : 29/06/99
*18. Name : Mr Mirzan Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
2 years
Account No : JE-8145-6073- 396 (L)
*Amount : S$ 5,000,000.00*
Date of opening account : 15/11/97
Date of Maturity : 15/11/99
*19. Name : Mr Mirzan Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : YE-3909-2616- 398 (M)
*Amount : S $ 10,000,000.00*
Date of opening account : 25/11/97
Date of Maturity : 25/11/00
*20. Name : Mr Mirzan Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
1 years
Account No : G-7051-3996- 521 (EC)
*Amount : USD 12,500,000.00*
Date of opening account : 26/09/98
Date of Maturity : 26/09/99
*21. Name : Mr Mukhriz Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 639296 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : CF-3711-5681- 742 (G)
*Amount : S$ 7,000,000.00*
Date of opening account : 06/07/96
Date of Maturity : 06/07/99
*22. Name : Mr Mukhriz Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 639296 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M-2074-6219- 332 (E)
*Amount : USD 8,000,000.00*
Date of opening account : 05/06/97
Date of Maturity : 05/06/99
*23. Name : Mr Mukhriz Bin Mahathir*
Post : Son of Prime Minister
Passport No. : R 639296 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : DL-6074-3691- 7785 (E)
*Amount : USD 3,000,000.00*
Date of opening account : 26/09/97
Date of Maturity : 26/09/00
*24. Name : Ms Melinda Bte Mahathir*
Post : Daughter of Prime Minister
Passport No. : R 697339 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : EX-6965-7718- 396 (D)
*Amount : USD 15,000,000.00*
Date of opening account : 19/11/97
Date of Maturity : 19/11/99
*25. Name : Ms Melinda Bte Mahathir*
Post : Daughter of Prime Minister
Passport No. : R 697339 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
2 years
Account No : FN-1799-6673- 983 (M)
*Amount : S$ 10,000,000.00*
Date of opening account : 21/01/98
Date of Maturity : 21/01/00
*TOTAL: USD 199.45 MILLION AND S$42,000,000. 00 IN FIXED DEPOSIT*
Ponder on the amount and think for yourself how could they have acquired these vast amount of wealth just being
the wife and children of the PM of Malaysia.
*CRONIES WEALTH: BROTHER IN-LAW OF MAHATHIR*
*1. Name : Mr. Hashim Bin Mohamed Ali*
Post : Brother-in-law of Prime Minister
Passport No. : C 341872 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : BB-1792-5126- 2197-14 (XD)
*Amount : USD 6,600,000.00*
Date of opening account : 14/12/96
Date of Maturity : 14/12/98
*2. Name : Mr. Hashim Bin Mohamed Ali*
Post : Brother-in-law of Prime Minister
Passport No. : C 341872 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : MG-3014-2132- 5188-19 (NF)
*Amount : USD 11,500,000.00*
Date of opening account : 16/05/97
Date of Maturity : 16/05/00
*3. Name : Mr. Hashim Bin Mohamed Ali*
Post : Brother-in-law of Prime Minister
Passport No. : C 341872 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : NE-5179-2212- 6125-42 (CE)
*Amount : USD 5,000,000.00*
Date of opening account : 18/06/98
Date of Maturity : 18/06/00
*TOTAL: USD 23,100,00.00*
Date of opening account : 03/12/96
Date of Maturity : 03/12/98
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