Thursday, 24 November 2011

HOW RICH ANWAR, HIS FAMILY & HIS CHRONIES ???? (PART 2-FINAL)


Mr. Ibrahim Bin Abdul Rahman - The Father

26. 
Name : Mr. Ibrahim Bin Abdul Rahman 
Post : Father of Deputy 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

27. 

Name : Mr. Ibrahim Bin Abdul Rahman 
Post : Father of Deputy 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

28. 

Name : Mr. Ibrahim Bin Abdul Rahman 
Post : Father of Deputy 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




Mr. Raja Ahmad Shahrir Raja Salim


29. 
Name : Mr. Raja Ahmad Shahrir Raja Salim 
Post : Son in law of Deputy Prime Minister 
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

30. 

Name : Mr. Raja Ahmad Shahrir Raja Salim 
Post : Son in law of Deputy Prime Minister 
Passport No. : D 371981 (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

Ms. Hajjah Che Yan - The Mother

31. 

Name : Ms. Hajjah Che Yan 
Post : Mother of Deputy Prime Minister 
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

Ms. Rehan Bte Ibrahim


32. 
Name : Ms. Rehan Bte Ibrahim 
Post : Sister of Deputy Prime Minister 
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

33. 

Name : Ms. Rehan Bte Ibrahim 
Post : Sister of Deputy Prime Minister 
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

Mr. Mokhtar Bin Ibrahim


34. 
Name : Mr. Mokhtar Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
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

35. 

Name : Mr. Mokhtar Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
Passport No. : D 512717 (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

Mr. Marzuki Bin Ibrahim


36. 
Name : Mr. Marzuki Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
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

37. 

Name : Mr. Marzuki Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
Passport No. : D 299671 (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

Mr. Rosli Bin Ibrahim


38. 
Name : Mr. Rosli Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
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

39. 

Name : Mr. Rosli Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
Passport No. : D 423717 (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

40. 

Name : Mr. Rosli Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
Passport No. : D 423717 (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

Mr. Idrus Bin Ibrahim


41. 
Name : Mr. Idrus Bin Ibrahim 
Post : Brother of Deputy Prime 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

42. 

Name : Mr. Idrus Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
Passport No. : D 862411 (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

43. 

Name : Mr. Idrus Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
Passport No. : D 862411 (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

Mr. Rani Bin Ibrahim


44. 
Name: Mr. Rani Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
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

45. 

Name : Mr. Rani Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
Passport No. : D 541781 (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

46. 

Name : Mr. Rani Bin Ibrahim 
Post : Brother of Deputy Prime Minister 
Passport No. : D 541781 (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

Ms. Farizon Bte Ibrahim


47. 
Name : Ms. Farizon Bte Ibrahim 
Post : Sister of Deputy Prime Minister 
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

48. 

Name : Ms. Farizon Bte Ibrahim 
Post : Sister of Deputy Prime Minister 
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

49. 

Name : Ms. Farizon Bte Ibrahim 
Post : Sister of Deputy Prime Minister 
Passport No. : D 831569 (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

Mr. Azmin Bin Ali


50. 
Name : Mr. Azmin Bin Ali 
Post : Friend of Deputy Prime Minister 
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

51. 

Name : Mr. Azmin Bin Ali 
Post : Friend of Deputy Prime Minister 
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

52. 

Name : Mr. Azmin Bin Ali 
Post : Friend of Deputy Prime Minister 
Passport No. : D 659711 (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

53. 

Name : Mr. Azmin Bin Ali 
Post : Friend of Deputy Prime Minister 
Passport No. : D 659711 (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

54. 

Name : Mr. Azmin Bin Ali 
Post : Friend of Deputy Prime Minister 
Passport No. : D 659711 (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

Mr. Wan Ismail Bin Wan Mahmud


55. 
Name : Mr. Wan Ismail Bin Wan Mahmud 
Post : Father in Law of Deputy Prime Minister 
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

56. 

Name : Mr. Wan Ismail Bin Wan Mahmud 
Post : Father in Law of Deputy Prime Minister 
Passport No. : D 515341 (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

57. 

Name : Mr. Wan Ismail Bin Wan Mahmud 
Post : Father in Law of Deputy Prime Minister 
Passport No. : D 515341 (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

Mr. Kamaruddin Bin Jaafar


58. 
Name : Mr. Kamaruddin Bin Jaafar 
Post : Friend of Deputy Prime Minister 
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

Mr. Abdul Rahim Bin Md Ghouse


59. 
Name : Mr. Abdul Rahim Bin Md Ghouse 
Post : Friend of Deputy Prime Minister 
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

Ms. Shamsidar Bte Taharin - ???????


60. 
Name : Ms. Shamsidar Bte Taharin 
Post : Friend of Deputy Prime Minister 
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




Ponder on the amount and think for yourself how could they have acquired these vast amount of wealth just being the siblings, relatives and friends of the DPM of Malaysia ????


Opss.. look.. who we have at number 60 ???? Hahaha...

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