Sunday, January 16, 2011

WikiLeaks Releases Secret Bank Accounts of Mahathir's family and his cronies


FIXED DEPOSIT ACCOUNTS OF MAHATHIR'S WIFE AND 5 OF HIS CHILDREN AS WELL AS HIS CRONIES

 

The information regarding the Fixed Deposit Accounts of Mahathir's

wife and 3 of his children are as below.


These accounts were opened at an Israeli Singapore-based bank in the

neighboring country of Singapore .

The bank is ISRAELI NATIONAL BANK.


That vast amount of monies could have been derived through the following:

i. Deposited by an agent of the Israeli Government or any other

foreign government.

ii. Derived from various companies of Mahathir's cronies.

iii. Or could be part of the RM1Bil missing from UMNO's account which

Anwar Ibrahim brought up before he was dismissed from UMNO.
Details of accounts are as follow:

 

 

Family of Dr. Mahathir:


1. � � � �Name :

Ms Siti Hasmah Bte Mohamed Ali
Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali
Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali
Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali
Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali
Post : Wife of Prime Minister

Passport No. : D 173596 (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 Siti Hasmah Bte Mohamed Ali
Post : Wife of Prime Minister

Passport No. : D 173596 (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 Marina Bte Mahathir
Post : Daughter ; Malaysia AIDS Council President

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 Marina Bte Mahathir
Post : Daughter ; Malaysia AIDS Council President

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 Marina Bte Mahathir
Post : Daughter ; Malaysia AIDS Council President

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 :

Mr Mokhzani Bin Mahathir
Post : Son of Prime Minister

Passport No. : R 719325 (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 :

Mr Mokhzani Bin Mahathir
Post : Son of Prime Minister

Passport No. : R 719325 (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 :

Mr Mokhzani Bin Mahathir
Post : Son of Prime Minister

Passport No. : R 719325 (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 :

Mr Mokhzani Bin Mahathir
Post : Son of 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 :

Mr Mokhzani Bin Mahathir
Post : Son of 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 :

Mr Mokhzani Bin Mahathir
Post : Son of 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 :

 Mr Mirzan Bin Mahathir
Post : Son of 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. � � � �17. Name : Mr Mirzan Bin Mahathir

Post : Son of 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. � � � �18. Name :

 Mr Mirzan Bin Mahathir
Post : Son of 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. � � � �19. Name :

 Mr Mirzan Bin Mahathir
Post : Son of 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. � � � �20. Name :

 Mr Mirzan Bin Mahathir
Post : Son of 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. � � � �21. Name :

 Mr Mukhriz Bin Mahathir
Post : Son of 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. � �

 � �22. Name :

 Mr Mukhriz Bin Mahathir
Post : Son of 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. � � � �23. Name :

Mr Mukhriz Bin Mahathir
Post : Son of 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. � � � �24. Name :

 Ms Melinda Bte Mahathir
Post : Daughter of 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. � � � �25. Name :

Ms Melinda Bte Mahathir
Post : Daughter of 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 PM of Malaysia ????

 

CRONIES WEALTH:
BROTHER-IN-LAW OF MAHATHIR

 

1. Name :

 Mr. Hashim Bin Mohamed Ali
Post : Brother-in-law of 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. Hashim Bin Mohamed Ali
Post : Brother-in-law of 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. Hashim Bin Mohamed Ali

Post : Brother-in-law of 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
CABINET MINISTERS (TO BE CONTINUED LATER ??.)

 

26. � �1. Name : Mr.

Mohammad Najib Bin Abdul Razak
Post : Minister of Education

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. Syed Hamid Bin Syed Albar
Post : Minister of Defence

Passport No. : D 691245 (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 :

Mr. Syed Hamid Bin Syed Albar
Post : Minister of Defence

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. � �4. Name : Ms.

Rafidah Bte Aziz
Post : Minister of International Trade And Industry

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. � �5. Name :

Ms. Rafidah Bte Aziz
Post : Minister of International Trade And Industry

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. Muhyuddin Bin Yassin
Post : Minister of Youth and Sports

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. � �7. Name : Mr.

Megat Junid Bin Megat Ayob
Post : Minister of Domestic Trade and Consumer Affairs

Passport No. : D 299671 (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. �

 �8. Name :

Mr. Megat Junid Bin Megat Ayob
Post : Minister of Domestic Trade and Consumer Affairs

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. �

 �9. Name :

 Mr. Mohammad Bin Rahmat
Post : Minister of Information

Passport No. : D 423717 (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. �

 �10. Name :

 Mr. Mohammad Bin Rahmat
Post : Minister of Information

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. � �11. Name :

Mr. Sabbarudin Bin Chik
Post : Minister of Culture, Arts and Tourism

Passport No. : D 196432 (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. �

 �12. Name : Mr.

Mustapa Bin Mohamed
Post : Minister of Entrepreneur

Second Finance Minister

Passport No. : D 862411 (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. � �13. Name : Mr.

Mustapa Bin Mohamed
Post : Minister of Entrepreneur

Second Finance 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. � �14. Name : Ms.

 Siti Zaharah Binti Sulaiman
Post : Deputy Minister of Health

Passport No. : D 594071 (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. � �15. Name : Mr.

Tajol Rosli Bin Mohammad Ghazali
Post : Deputy Home Affairs Minister

Passport No. : D 691872 (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. � �16. Name : Mr.

Abdul Kadir Bin Sheikh Fadzir
Post : Deputy Minister Human Resources

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. � �17. Name : Mr.

 Ibrahim Saad
Post : Deputy Minister PM Department

Passport No. : D 891741 (M)

Bank : Citibank

Type of Account : Fixed Deposit (Foreign Currency)

2 years
Account No : M �374-6593-88�

 374-6593-88 D

Amount : USD 4,000,000.00

Date of opening account : 08/06/97

Date of Maturity : 08/06/99

43. � �18. Name : Mr.

Mohamed Nazri Bin Aziz
Post : Deputy Minister PM Department

Passport No. : D 871945 (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. � �19. Name : Mr.

Mohamad Isa Bin Abdul Samad
Post : Chief Minister of Negeri Sembilan

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. � �20. Name : Mr.

 Mohamad Isa Bin Abdul Samad
Post : Chief Minister of Negeri Sembilan

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. � �21. Name : Mr.

Sanusi Bin Junid
Post : Chief Minister of Kedah

Passport No. : D 659711 (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. � �22. Name : Mr.

Sanusi Bin Junid
Post : Chief Minister of Kedah

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. � �23. Name : Mr.

 Sanusi Bin Junid
Post : Chief Minister of Kedah

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. � �24. Name : Mr.

 Abdul Ghani Bin Othmman
Post : Chief Minister of Johore

Passport No. : D 615791 (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. � �25. Name : Mr.

 Abdul Ghani Bin Othmman
Post : Chief Minister of Johore

Passport No. : D 615791 (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. � �26. Name : Mr.

 Ramli Bin Ngah Talib
Post : Chief Minister of Perak

Passport No. : D 774511 (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. � �27. Name : Mr.

 Abu Zahar Bin Isnin
Post : Chief Minister of Malacca

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. � �28. Name : Mr.

Abu Hassan Bin Omar
Post : Chief Minister of Selangor

Passport No. : D 493718 (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.

Abu Hassan Bin Omar
Post : Chief Minister of Selangor

Passport No. : D 493718 (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


SENIOR PERSONNEL AROUND MAHATHIR


55. � �

1. Name : Mr.

Abdul Aziz Bin Ismail
Post : Chief Private Secretary of PM

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. � �2. Name : Mr.

Abdul Aziz Bin Shamsuddin
Post : Political Secretary 1 to PM

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. � �3. Name : Mr.

Mohammad Noordin Bin Bachik
Post : Private Secretary to PM

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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