Betul ke ini pernah berlaku, yang tak best banyaknya simpan kat - TopicsExpress



          

Betul ke ini pernah berlaku, yang tak best banyaknya simpan kat Israel. Harap khabar angin je...... Satu lagi pendedahan duit rasuah Anwar ketika menjadi Menteri Kewangan yang dikeluarkan oleh Wikileaks 1. Name : Mr Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : DD-2141-7922-549-F Amount : USD $ 10,000,000.00 Date of opening account : 21/04/97 Date of Maturity : 21/04/99 2. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 3. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (M) Bank : Development Bank of Singapore Type of Account : Fixed Deposit 2 years Account No : B 1712-341-619-C Amount : S $ 8,000,000.00 Date of opening account : 29/06/97 Date of Maturity : 29/06/99 4. Name: Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 5. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 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 : 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 7. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 8. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 9. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 10. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 11. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (M) Bank : Israel National Bank Type of Account : Fixed Deposit 1 years Account No : DC 7943-7716-2713 33 NB Amount : S $ 7,500,000.00 Date of opening account : 10/12/97 Date of Maturity : 10/12/98 12. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 13. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 14. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (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 15. 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 : FA 9132-3156-212 E Amount : USD 7,000,000.00 Date of opening account : 11/04/96 Date of Maturity : 11/04/99 16. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : M 819-5512-71 D Amount : USD 6,000,000.00 Date of opening account : 06/05/97 Date of Maturity : 06/05/99 17. Name : Mr. Anwar bin Ibrahim Post : Deputy Prime Minister Passport No. : D 283767 (M) Bank : Citibank Type of Account : Fixed Deposit (Foreign Currency) 2 years Account No : M 819-5512-71 D Amount : USD 5,000,000.00 Date of opening account : 06/05/97 Date of Maturity : 06/05/99 18. 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 : GM 5210-6125-8862-49 DG Amount : S $ 6,000,000.00 Date of opening account : 10/04/96 Date of Maturity : 10/04/99 19. 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 : HD 4179-2416-3829-31AD Amount : USD 5,500,000.00 Date of opening account : 21/12/96 Date of Maturity : 21/12/98 20. 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 : SD 3912-4942-6918-72 DA Amount : S $ 8,000,000.00 Date of opening account : 03/12/96 Date of Maturity : 03/12/98
Posted on: Sat, 05 Oct 2013 23:57:19 +0000

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