Sunday, 1 February 2009

Fixed Deposit Accounts of Mahathir, his family and his cronies

Fixed Deposit Accounts of Mahathir, his family and his cronies
The information below was part of a comment at Hindraf.org, and it has also been sent to RPK.


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:

Deposited by an agent of the Israeli Government or any other foreign government.
Derived by the various companies of Mahathir’s cronies.
Perhaps this could be 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:

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)

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

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

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

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

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)

Name : Ms Marina Bte Mahathir
Post : 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

Name : Ms Marina Bte Mahathir
Post : 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
Name : Ms Marina Bte Mahathir
Post : 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
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
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
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
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
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
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 (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
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)
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
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
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
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

CABINET MINISTERS (TO BE CONTINUED LATER…….)

26. 1. Name : Mr. Mohammad Najib Bin Abdul Razak
Post : Minister of Education
Passport No. : D 371981 (M)
Bank : American Express Bank
Type of Account : Current Account
Account No : E-7194-303-45-G
Amount : USD 7,500,000.00
Date of opening account : 22/12/95
Withdrawal : USD 2,500,000.00 on 10/01/96
Cheque No. F1742330
Withdrawal : USD 1,000,000.00 on 16/03/96
Cheque No. F1742331
Withdrawal : USD 1,000,000.00 on 01/07/96
Cheque No. F1742332
Withdrawal : USD 500,000.00 on 11/06/97
Cheque No. F1742333

27. Name : Mr. Syed Hamid Bin Syed Albar
Post : Minister of Defence
Passport No. : D 691245 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : J-321-3352-339-G
Amount : USD 8,000,000.00
Date of opening account : 14/07/96
Date of Maturity : 14/07/99

28. 3. Name : Mr. Syed Hamid Bin Syed Albar
Post : Minister of Defence
Passport No. : D 691245 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : AC- 4192-443-54-E
Amount : USD 5,000,000.00
Date of opening account : 27/11/96
Date of Maturity : 27/11/99

29. 4. Name : Ms. Rafidah Bte Aziz
Post : Minister of International Trade And Industry
Passport No. : D 391274 (M)
Bank : Bank Of Nova Scotia
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : LA- 7211-3647-341 G
Amount : USD 5,000,000.00
Date of opening account : 10/06/96
Date of Maturity : 10/06/99

30. 5. Name : Ms. Rafidah Bte Aziz
Post : Minister of International Trade And Industry
Passport No. : D 391274 (M)
Bank : Bank Of China
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : CL 4223-6162-47 M
Amount : USD 2,500,000.00
Date of opening account : 21/09/96
Date of Maturity : 21/09/96

31. 6. Name : Mr. Muhyuddin Bin Yassin
Post : Minister of Youth and Sports
Passport No. : D 512717 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
5 years
Account No : AF- 3712-229-33-Y
Amount : USD 7,700,000.00
Date of opening account : 15/06/96
Date of Maturity : 15/06/01

32. 7. Name : Mr. Megat Junid Bin Megat Ayob
Post : Minister of Domestic Trade and Consumer Affairs
Passport No. : D 299671 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : F-3091-9211-39 (O)
Amount : USD 5,000,000.00
Date of opening account : 19/08/96
Date of Maturity : 19/08/99

33. 8. Name : Mr. Megat Junid Bin Megat Ayob
Post : Minister of Domestic Trade and Consumer Affairs
Passport No. : D 299671 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : M-5244-6052-69 (D)
Amount : S $ 10,000,000.00
Date of opening account : 07/05/97
Date of Maturity : 07/05/00

34. 9. Name : Mr. Mohammad Bin Rahmat
Post : Minister of Information
Passport No. : D 423717 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : C-2965-173-384-F
Amount : S $ 5,000,000.00
Date of opening account : 29/11/96
Date of Maturity : 29/11/98

35. 10. Name : Mr. Mohammad Bin Rahmat
Post : Minister of Information
Passport No. : D 423717 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : CA-3129-662-919-G
Amount : S $ 2,500,000.00
Date of opening account : 06/03/97
Date of Maturity : 06/03/99

36. 11. Name : Mr. Sabbarudin Bin Chik
Post : Minister of Culture, Arts and Tourism
Passport No. : D 196432 (M)
Bank : Bank of China
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : E-699-3172-982 (B)
Amount : USD 8,500,000.00
Date of opening account : 02/09/96
Date of Maturity : 02/09/99

37. 12. Name : Mr. Mustapa Bin Mohamed
Post : Minister of Entrepreneur
Second Finance Minister
Passport No. : D 862411 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit
3 years
Account No : CA-5098-344-66-D
Amount : S $ 5,000,000.00
Date of opening account : 12/06/96
Date of Maturity : 12/06/99

38. 13. Name : Mr. Mustapa Bin Mohamed
Post : Minister of Entrepreneur
Second Finance Minister
Passport No. : D 862411 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : DD-2141-7922-549-F
Amount : USD $ 5,000,000.00
Date of opening account : 21/04/97
Date of Maturity : 21/04/99

39. 14. Name : Ms. Siti Zaharah Binti Sulaiman
Post : Deputy Minister of Health
Passport No. : D 594071 (M)
Bank : United Overseas Bank
Type of Account : Fixed Deposit
2 years
Account No : M-3914-7179-212-D
Amount : S $ 5,500,000.00
Date of opening account : 28/05/97
Date of Maturity : 28/05/99

40. 15. Name : Mr. Tajol Rosli Bin Mohammad Ghazali
Post : Deputy Home Affairs Minister
Passport No. : D 691872 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : B 1712-341-619-C
Amount : S $ 2,000,000.00
Date of opening account : 29/06/97
Date of Maturity : 29/06/99

41. 16. Name : Mr. Abdul Kadir Bin Sheikh Fadzir
Post : Deputy Minister Human Resources
Passport No. : D 541781 (M)
Bank : Bank of China
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : D 319-2218-512-J
Amount : USD 3,500,000.00
Date of opening account : 28/02/98
Date of Maturity : 28/02/01

42. 17. Name : Mr. Ibrahim Saad
Post : Deputy Minister PM Department
Passport No. : D 891741 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 374-6593-88 D
Amount : USD 4,000,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99

43. 18. Name : Mr. Mohamed Nazri Bin Aziz
Post : Deputy Minister PM Department
Passport No. : D 871945 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : BD 5211-7925-8716-51 MA
Amount : USD 6,500,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99

44. 19. Name : Mr. Mohamad Isa Bin Abdul Samad
Post : Chief Minister of Negeri Sembilan
Passport No. : D 831569 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : E- 6654-662-719-M
Amount : USD 5,000,000.00
Date of opening account : 09/07/96
Date of Maturity : 09/07/99

45. 20. Name : Mr. Mohamad Isa Bin Abdul Samad
Post : Chief Minister of Negeri Sembilan
Passport No. : D 831569 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : J-5152-6161-311-D
Amount : USD 5,000,000.00
Date of opening account : 24/01/97
Date of Maturity : 24/01/00

46. 21. Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FG 3469-4462-9172 (DE)
Amount : USD 10,000,000.00
Date of opening account : 21/09/96
Date of Maturity : 21/09/99

47. 22. Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : H 7639-1722-5243 (MG)
Amount : S $ 5,000,000.00
Date of opening account : 09/06/97
Date of Maturity : 09/06/99

48. 23. Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
1 years
Account No : DC 7943-7716-2713 33 NB
Amount : S $ 3,500,000.00
Date of opening account : 10/12/97
Date of Maturity : 10/12/98

49. 24. Name : Mr. Abdul Ghani Bin Othmman
Post : Chief Minister of Johore
Passport No. : D 615791 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : GH 1299-4166-339 A
Amount : S $ 5,000,000.00
Date of opening account : 11/06/97
Date of Maturity : 11/06/99

50. 25. Name : Mr. Abdul Ghani Bin Othmman
Post : Chief Minister of Johore
Passport No. : D 615791 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
2 years
Account No : D 1471-3134-22 F
Amount : S $ 3,000,000.00
Date of opening account : 03/04/97
Date of Maturity : 03/04/99

51. 26. Name : Mr. Ramli Bin Ngah Talib
Post : Chief Minister of Perak
Passport No. : D 774511 (M)
Bank : Citibank
Type of Account : Fixed Deposit
2 years
Account No : AB 7193-4111-331 (A)
Amount : S $ 6,000,000.00
Date of opening account : 20/12/96
Date of Maturity : 20/12/98

52. 27. Name : Mr. Abu Zahar Bin Isnin
Post : Chief Minister of Malacca
Passport No. : R 515341 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency
3 years
Account No : FA 9132-3156-212 E
Amount : USD 2,000,000.00
Date of opening account : 11/04/96
Date of Maturity : 11/04/99

53. 28. Name : Mr. Abu Hassan Bin Omar
Post : Chief Minister of Selangor
Passport No. : D 493718 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 3,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99

54. Name : Mr. Abu Hassan Bin Omar
Post : Chief Minister of Selangor
Passport No. : D 493718 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 3,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99

SENIOR PERSONNEL AROUND MAHATHIR

55. 1. Name : Mr. Abdul Aziz Bin Ismail
Post : Chief Private Secretary of PM
Passport No. : R 814239 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : GM 5210-6125-8862-49 DG
Amount : S $ 5,000,000.00
Date of opening account : 10/04/96
Date of Maturity : 10/04/99

56. 2. Name : Mr. Abdul Aziz Bin Shamsuddin
Post : Political Secretary 1 to PM
Passport No. : R 722217 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : HD 4179-2416-3829-31AD
Amount : USD 3,500,000.00
Date of opening account : 21/12/96
Date of Maturity : 21/12/98

57. 3. Name : Mr. Mohammad Noordin Bin Bachik
Post : Private Secretary to PM
Passport No. : E 691432 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : SD 3912-4942-6918-72 DA
Amount : S $ 4,000,000.00
Date of opening account : 03/12/96
Date of Maturity : 03/12/98

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