Adakah pendedahan Wikileaks mengenai simpanan Mahathir di bank Isreal Singapore benar?
LAPORAN WIKILEAKS MENDEDAHKAN SIMPANAN TETAP KELUARGA DAN KRONI MAHATHIR DI BANK ISRAEL, SINGAPURA.
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 10,000,000.00Date 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 15,500,000.00Date 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 DEPOSITPonder 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 AliPost : 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
......
MINDARAKYAT
http://mindarakyat.blogspot.com/
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Kalau wikileaks tipu, laman web itu boleh ditutup setelah disaman apatah lagi yang di fitnah adalah head of nation.
BalasPadamKalau wikileaks adalah benar, satu kemusykilan ialah kenapa bukan bank2 di Switzerland???
Over to ya Tonny Tomoi
wujud ke Israeli National Bank kat Singapura?
BalasPadamhttps://www.reuters.com/article/hapoalim-singapore/israels-bank-hapoalim-opens-branch-in-singapore-idUSL2766599620071127
PadamPerkataan 'gubah wang haram' masih baru dan inlaw berkaitan juga masih baru. Bagi sesiapa yang diam diam ubi berisi, ia tidak disedari.
BalasPadam20-30tahun yang lalu, miscif sebegini tidaklah dinamakan sebagai penggubah sebalik penyembunyi (wang haram). Wal hal sebenarnya 2x5 dan 5x2 sama jer.
BalasPadamOrang biasa memang susah hendak mengesan pencuri, pencuri profesional lebih mudah mengesan pencuri2 lain.
Minta Tun M saman jika tidak betul dan minta sprm pun kena siasat juga jika mereka kata mereka badan bebas sekarang. Jika tak siasat ini menunjukkan bahawa semua PM menggunakan imuniti bagi menghalang salah laku mereka
BalasPadamsemua mereka sama sahaja....yang satu tu pandai simpan dlm bank Israel,satu lagi simpan di rumah..
BalasPadamJika maklumat ini benar siapakah yg mula menyebarkannya? Apa motif disebalik semua ini? Adakah Tun sedang dikepung oleh kawan dan lawan secara blackmail sekiranya tidak mengikut telunjuk? Ingatlah PAP=DAP. Sekadar ingatan sahaja.
BalasPadamCerita lama. Jgn kena tipu. Betulke ade israel national bank?
BalasPadamRejim anuar mula menunjuk kan taring..mati berdiri ooo ini macam.duit persisir clit lg boleh masuk dh.gst dh tkder nk kawal.
BalasPadamPas semua settle masuk..bateri padam pn tkper.beesemadi dgn aman
Apa la semuanya ikut teori konspirasi. Dah tentu semuanya ikut telunjuk yahudi Dan sebenarnya ada Raja Perlembagaan Yang sebenar yang pigak politik sorokkan
BalasPadamSiapa percaya orang politik dia bodoh bengap XD .. orang politik ni nak naik atas sebabkan nak kuasa dan harta je.. rakyta yang percaya depa yang bagi keuntungan pada depa kahkahkah
BalasPadamLol satu dunia tau Mahadir benci Israel vice versa. Kau ingat dia nak take risk simpan kat situ? hahahahaha
BalasPadam