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 ????
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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