INILAH AKAUN ANWAR TERMASUK DI ISRAEL BERJUMLAH 332 - TopicsExpress



          

INILAH AKAUN ANWAR TERMASUK DI ISRAEL BERJUMLAH 332 JUTA..!!! GEMPAR: WIKILEAKS BONGKAR KEKAYAAN HARTA ANWAR IBRAHIM..?? 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: Fri, 05 Jul 2013 10:37:51 +0000

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