Comments on: More freedom for ACA http://yeinjee.com/malaysia/2008/more-freedom-for-aca/ Malaysian social political blog with discussions on public safety, education, economics, government, corruption and human rights issues. Fri, 10 Jul 2009 16:18:45 -0700 http://wordpress.org/?v=2.8.5 hourly 1 By: Yein Jee http://yeinjee.com/malaysia/2008/more-freedom-for-aca/#comment-736 Yein Jee Sun, 01 Jun 2008 02:24:42 +0000 http://yeinjee.com/malaysia/?p=252#comment-736 Shocking findings? Another piece of crap without solid proof. It's annoying that on internet these days people spreading rumours after rumours to the point that people no longer know what is real and what is fake... and the most annoying is when people started buying into these shits. Shocking findings? Another piece of crap without solid proof.

It’s annoying that on internet these days people spreading rumours after rumours to the point that people no longer know what is real and what is fake… and the most annoying is when people started buying into these shits.

]]> By: GeoGeo http://yeinjee.com/malaysia/2008/more-freedom-for-aca/#comment-733 GeoGeo Sat, 31 May 2008 20:49:19 +0000 http://yeinjee.com/malaysia/?p=252#comment-733 Tell all of us if these r true ?? 4get the past shits ??? No WAY THese are going round the whole f++king world. Crime does PAY……………..in POLITIC esp; in M’sia No wonder S’pore is so fluid……. Subject: Shocking Findings------was not reveal untill now Date: Tue, 27 May 2008 09:41:50 +0800 Pass it on to ACA________________________________ 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(deceased) 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(deceased) 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 Tell all of us if these r true ??

4get the past shits ???

No WAY

THese are going round the whole f++king world.

Crime does PAY……………..in POLITIC esp; in M’sia

No wonder S’pore is so fluid…….

Subject: Shocking Findings——was not reveal untill now

Date: Tue, 27 May 2008 09:41:50 +0800

Pass it on to ACA________________________________

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(deceased)

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(deceased)

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

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