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24 February 2013

Duit Siapa Yang Banyak Sangat Ni ?

Wikileaks reveals Anwar's wealth derived from various sources. Among them are the FBI, CIA, Mossad, MI5, Israeli National Bank, Citibank and others.

1. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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

2. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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

3. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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

4. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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


KLIK DIBAWAH UNTUK SENARAI SELANJUTNYA

5. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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

6. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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

7. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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

8. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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

9. Name : Mr Anwar bin Ibrahim

Post : Deputy Prime Minister
Passport No. : D 283767 (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

10. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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


Sumber :

http://theunspinners.blogspot.com/2013/02/simpanan-di-bank-israel-lebih-2-tahun.html

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