Seperti dialog Tan sri P. Ramlee dalam filem tiga Abdul, " harta-harta Ismet Ulam Raja di luar negeri" yang dikendalikan oleh seorang peguam terkenal "Sulaiman Akhlakeen". Datuk seri Anwar Ibrahim juga didakwa mempunyai simpanan harta berupa wang ,bon dan saham di luar negara. Kalau Harta Ismet Ulam Raja dijaga oleh peguam, harta Anwar dan keluarga pula dijaga oleh bank Isreal.Lihat pendedahan ini:
Family of Anwar:
1. Name : Ms Wan Azizah Bte Wan Ismail
Post : Wife of Deputy Prime Minister
Passport No. : D 174685 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : AGF-2192-2442-722-(X)
Amount : USD 4,000,000.00
Date of opening account : 25/06/95
Date of Maturity : 25/06/98
(Maturity continued to 25/06/2001)
(Extension interest agreed upon)
2. Name : Ms Wan Azizah Bte Wan Ismail
Post : Wife of Deputy Prime Minister
Passport No. : D 174685 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FA-4196-2493-313 (A)
Amount : USD 8,000,000.00
Date of opening account : 09/06/97
Date of Maturity : 09/06/00
3. Name : Ms Wan Azizah Bte Wan Ismail
Post : Wife of Prime Minister
Passport No. : D 174685 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : DD-3919-714-271-(A)
Amount : USD 5,500,000.00
Date of opening account : 06/12/95
Date of Maturity : 06/12/98
4. Name : Ms Wan Azizah Bte Wan Ismail
Post : Wife of Prime Minister
Passport No. : D 174685 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : FB-5614-1499-515 (C)
Amount : USD 9,800,000.00
Date of opening account : 12/11/97
Date of Maturity : 12/11/2000
5. Name : Ms Wan Azizah Bte Wan Ismail
Post : Wife of Prime Minister
Passport No. : D 174685 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : CE-2418-7172-492 (E)
Amount : USD 5,000,000.00
Date of opening account : 07/03/98
Date of Maturity : 07/03/01
6. Name : Ms Wan Azizah Bte Wan Ismail
Post : Wife of Prime Minister
Passport No. : D 174685 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : GB-6921-4212-712 (F)
Amount : USD 6,650,000.00
Date of opening account : 19/03/95
Date of Maturity : 19/03/98
(Maturity continuity to 19/03/2001)
7. Name : Ms Nurul Izzah Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 671918 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : C-719-418-210 (M)
Amount : USD 13,000,000.00
Date of opening account : 17/06/96
Date of Maturity : 17/06/99
8. Name : Ms Nurul Izzah Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 671918 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : F-817-200-11 (C)
Amount : USD 12,500,000.00
Date of opening account : 03/12/96
Date of Maturity : 03/12/99
9. Name : Ms Nurul Izzah Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 671918 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
5 years
Account No : G-211-922-718-2 (D)
Amount : USD 15,000,000.00
Date of opening account : 12/07/97
Date of Maturity : 12/07/02
10. Name : Ms Nurul Izzah Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 671918 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
1 years
Account No : F-3532-3310-501 (NG)
Amount : USD 15,500,000.00
Date of opening account : 21/09/98
Date of Maturity : 21/09/99
11. Name : Ms Nurul Izzah Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 671918 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : DA-9159-7211-819 (M)
Amount : USD 4,500,000.00
Date of opening account : 20/05/96
Date of Maturity : 20/05/99
12. Name : Ms Nurul Izzah Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 671918 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : ME-3138-5144-219 (A)
Amount : USD 10,000,000.00
Date of opening account : 08/09/97
Date of Maturity : 08/09/00
13. 13. Name : Ms Nurul Nuha Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 719325 (M)
Bank : Israeli National Bank
Type of Account : Current Account
Account No : A-7213-4441-223 (MB)
Amount : USD 15,500,000.00
Date of opening account : 11/12/97
Withdrawal : USD 5,000,000.00 on 10/02/98
Cheque No. F2912718
Deposit : USD 9,500,000.00
Last Balance : USD 19,500,000.00
14. Name : Ms Nurul Nuha Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 719325 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
1 years
Account No : F-3518-3279-441 (ND)
Amount : USD 10,000,000.00
Date of opening account : 08/09/98
Date of Maturity : 08/09/99
15. Name : Ms Nurul Nuha Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 719325 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : M-3121-3149-512 (D)
Amount : USD 7,000,000.00
Date of opening account : 03/12/95
Date of Maturity : 03/12/98
16. Name : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
3 years
Account No : LA-5716-3919-862 (C)
Amount : USD 15,000,000.00
Date of opening account : 16/08/96
Date of Maturity : 16/08/99
17. Name : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
2 years
Account No : CM-6983-7419-365 (F)
Amount : S $ 10,000,000.00
Date of opening account : 29/06/97
Date of Maturity : 29/06/99
18. Name : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
2 years
Account No : JE-8145-6073-396 (L)
Amount : S $ 5,000,000.00
Date of opening account : 15/11/97
Date of Maturity : 15/11/99
19. Name : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : YE-3909-2616-398 (M)
Amount : S $ 10,000,000.00
Date of opening account : 25/11/97
Date of Maturity : 25/11/00
20. Name : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 914315 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
1 years
Account No : G-7051-3996-521 (EC)
Amount : USD 12,500,000.00
Date of opening account : 26/09/98
Date of Maturity : 26/09/99
21. Name : Ms Nurul Ilham Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 639296 (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
22. Name : Ms Nurul Ilham Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 639296 (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
23. Name : Ms Nurul Ilham Bte Anwar
Post : Daughter of Deputy Prime Minister
Passport No. : R 639296 (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
24. Name : Mr Ihsan Bin Anwar
Post : Son of Deputy Prime Minister
Passport No. : R 697339 (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
25. Name : Mr Ihsan Bin Anwar
Post : Son of Deputy Prime Minister
Passport No. : R 697339 (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
TOTAL :
USD 199.45 MILLION AND S $ 42,000,000.00 IN FIXED DEPOSIT
Ponder on the amount and think for yourself how could they have acquired these vast amount of wealth just being the wife and children of the DPM of Malaysia ????
CRONIES WEALTH:
FATHER OF ANWAR
1. 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
2. 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
3. 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
CRONIES
26. 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
27. 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
28. 3. 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
29. 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
30. 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
31. 6. 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
32. 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
33. 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
34. 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
35. 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
36. 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
37. 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
38. 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
39. 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
40. 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
41. 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
42. 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
43. 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
44. 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
45. 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
46. 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
47. 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
48. 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
49. 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
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 : D 1471-3134-22 F
Amount : S $ 3,000,000.00
Date of opening account : 03/04/97
Date of Maturity : 03/04/99
51. 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
52. 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
53. 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
54. 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
55. 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
56. 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
57. Name : Mr. Shamsidar BteTaharin
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
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