Showing posts with label kaya. Show all posts
Showing posts with label kaya. Show all posts

Sunday, December 18, 2011

Lady Gaga paling kaya


lady gaga

Penyanyi yang sering muncul dengan imej pelik, Lady Gaga diumumkan sebagai penyanyi wanita berpendapatan paling tinggi sepanjang tahun 2011.

Majalah Forbes melaporkan jumlah pendapatan Gaga adalah AS$90 juta (RM287 juta) sepanjang tahun ini mengalahkan pesaing terdekatnya iaitu Taylor Swift dan Katy Perry yang masing-masing berada di kedudukan kedua dan ketiga.

Berdasarkan pengiraan pihak Majalah Forbes, kekayaan Gaga datang daripada hasil penjualan album terbarunya, Born This Way yang terjual hampir 10 juta unit di seluruh dunia.

Selain itu, kekayaan penyanyi yang popular dengan lagu Poker Face itu juga terhasil daripada siri jelajah Monster Ball dengan nilai AS$72 juta (RM229 juta).
-sh

Tuesday, May 10, 2011

Gisele Bundchen kekal paling kaya


Supermodel Gisele Bundchen memberikan pos menarik pada majlis karpet merah Institut Kebajikan Seni Kostum dan Muzium Metropolitan bagi meraikan perasmian Muzium Alexander McQueen: Savage Beauty di New York, 2 Mei lalu. - Reuters


LOS ANGELES 9 Mei – Model terkenal, Gisele Bundchen mendahului model-model lain sebagai penerima pendapatan paling tinggi dalam senarai pendapatan tertinggi model Forbes 2011 dengan jumlah pendapatan sebanyak AS$45 juta (RM135 juta).
Supermodel itu diikuti rapat Heidi Klum and Kate Moss dalam senarai tersebut yang menunjukkan peningkatan pendapatan sebanyak 30 peratus berbanding tahun lepas.
Pendapatan Bundchen meningkat daripada AS$25 juta (RM75 juta) kepada AS$45 juta (RM135 juta) hasil daripada pelbagai penajaan.
Pendapatan Klum dan Moss masing-masing juga meningkat dari AS$16 juta (RM48 juta) kepada AS$20 juta (RM60 juta) dan dari AS$9 juta (RM27 juta) kepada AS$13.5 juta (RM40.5 juta).
Model-model lain yang turut berada dalam senarai sama turut mencatat peningkatan pendapatan, tetapi tidaklah setinggi tiga model tersebut.
Pendapatan Adriana Lima yang berada di tangga keempat senarai hanya meningkat setengah juta dolar kepada AS$8 juta (RM24 juta).
Alessandra Ambrosio pula berada di tempat kelima, naik satu tangga daripada kedudukan keenam tahun lalu dengan menerima AS$5 (RM15 juta), sementara di tangga keenam, Daria Werbowy menerima jumlah pendapatan yang sama pada 2010 iaitu AS$4.5 juta (RM13.5 juta).
Kemunculan mengejutkan dalam senarai Forbes adalah Lara Stone yang menerima pendapatan AS$4.4 juta (RM13.2 juta) dan berada di tempat ketujuh.
Kedudukan Carolyn Murphy pula memenuhi jangkaan apabila berada di tempat kelapan dengan pendapatan AS$4.3 juta (RM12.9 juta).
Natalia Vodianova dan Candice Swanepoel masing-masing berada di tempat kesembilan dan ke-10 dengan pendapatan AS$4 juta (RM12 juta) dan AS$3 juta (RM9 juta). - Agensi

Thursday, March 3, 2011

40 orang paling kaya Malaysia kumpul RM186.3 bilion

SINGAPURA: Kekayaan terkumpul 40 orang paling kaya di Malaysia berjumlah US$62.1 (RM186.3) bilion, meningkat sebanyak US$11.1 (RM33.3) bilion berbanding tahun lepas, menurut senarai kekayaan terbaru disiarkan Forbes Asia.
Dua tempat teratas pertama masih dipegang oleh Robert Kuok Hock Nien dan Ananda Krishnan.

Kuok, 87, menerajui kedudukan pertama sejak 2006 apabila Forbes Asia mula menyenaraikan 40 orang paling kaya di Malaysia dengan kekayaan beliau bernilai US$12.5 (RM37.5) bilion, naik sebanyak setengah bilion daripada tahun lepas.

Ananda, 72, berada di kedudukan ke-2 dengan kekayaan bernilai US$9.5 (M28.5)bilion, naik daripada US$8.1 (RM24.3) bilion tahun lepas.


Di kedudukan No. 3 ialah tokoh yang meraih untung paling besar tahun ini dari segi dolar iaitu US$6.6 (RM19.8) bilion, Puan Sri Lee Kim Hua, balu jutawan kasino Tan Sri Lim Goh Tong yang berusia 81 tahun.


Tan Sri Syed Mokhtar AlBukhary yang mengumpulkan US$2.5 (RM7.5)bilion menduduki tempat kelapan. - BernamamyMetro

Thursday, February 17, 2011

Robert Kuok kekal individu terkaya di Malaysia



KUALA LUMPUR 16 Feb. - Robert Kuok kekal sebagai individu terkaya di Malaysia dengan memiliki kekayaan sebanyak RM50.04 bilion, demikian menurut tinjauan terbaharu majalah Malaysian Business di sini.
Taikun telekomunikasi, T. Ananda Krishnan pula berada dalam kedudukan semakin selesa apabila berjaya merapatkan jurang kekayaan yang dimiliki bernilai RM45.78 bilion.
Nilai kekayaan Ananda meningkat hampir 70 peratus berikutan pertambahan nilai Maxis dan tindakannya menjadi tiga syarikatnya sebagai syarikat milik persendirian.
Pengerusi Public Bank, Tan Sri Teh Hong Piow pula berada pada kedudukan ketiga sebagai individu terkaya negara dengan kekayaan RM12.77 bilion diikuti Tan Sri Lee Shin Chen, Pengerusi Eksekutif IOI Corporation Bhd. dengan mengumpul kekayaan sebanyak RM12.74 bilion.
Pengerusi Kumpulan Genting, Tan Sri Lim Kok Thay kekal ditempat kelima dengan nilai harta RM10.89 bilion dan tempat keenam, Pengerusi Kumpulan Hong Leong, Tan Sri Quek Leng Chan, meningkat daripada kedudukan ketujuh dengan kekayaan RM7.09 bilion.
Satu-satunya individu Bumiputera, Tan Sri Syed Mokhtar Albukhary pula berada kedudukan ketujuh dengan nilai kekayaan RM8.84 bilion, peningkatan hampir 50 peratus berbanding tahun sebelumnya.
Balu Tan Sri Lim Goh Tong, Puan Sri Lee Kim Hua pula berada di kedudukan kelapan dengan anggaran kekayaannya RM7.43 bilion.
Tan Sri Tiong Hiew King, Pengerusi Rimbunan Hijau pula ditempat kesembilan dengan memiliki kekayaan sebanyak RM4.77 bilion dan hartawan Singapura, Ong Beng Seng didakwa berada pada kedudukan ke-10 dengan nilai aset RM3.98 bilion.
Beng Seng merampas kedudukan Pengerusi Kumpulan Berjaya, Tan Sri Vincent apabila kekayaannya menyusut menyebabkan ia hanya sekadar berada di tempat ke-12.
Sementara itu, senarai individu-individu terkaya menerima tiga nama baru dengan kemasukan Pengarah Urusan dan Ketua Pegawai Eksekutif Kumpulan Mah Sing, Tan Sri Leong Hoy Kum dan Pengerusi Eksekutif Supermax Corporation Bhd. , Datuk Seri Stanley Thai serta Naib Pengerusi Eksekutif Tan Chong Holdings Bhd., Datuk Tan Heng Chew.
Menurut Malaysian Business, jumlah kekayaan 40 individu terkaya di Malaysia meningkat lebih daripada 30 peratus didorong oleh peningkatan pasaran saham dan peluasan ekonomi.
Seperti tahun-tahun sebelumnya, kekayaan 40 individu itu berdasarkan nilai pegangan saham dalam syarikat-syarikat tersenarai sehingga 21 Januari lalu.
Jumlah kekayaan kesemua individu itu sekarang bernilai RM206.27 bilion sehingga 21 Januari 2011 berbanding RM156.7 bilion tempoh yang sama tahun lalu.
Keseluruhan pertambahan itu adalah seiring dengan kenaikan 20 peratus FBM KLCI sejak tinjauan terakhir.
Tambahnya, tahun ini menyaksikan bilangan individu terkaya lebih banyak iaitu sebanyak 27 orang, bertambah lima daripada 2010.

Wednesday, February 9, 2011

Kekayaan keluarga Mubarak cecah RM212b






KAHERAH - Kekayaan keluarga Presiden Mesir, Hosni Mubarak boleh mencecah AS$70 bilion (RM212 bilion), di mana kebanyakan kekayaannya berada dalam Bank Britain dan Switzerland atau terikat dengan hartanah di London, New York, Los Angeles dan sepanjang pantai Laut Merah, menurut analisis Timur Tengah, kelmarin.

Selepas 30 tahun memerintah, Mubarak mempunyai akses kepada transaksi pelaburan yang membawa pulang keuntungan ratusan juta pound.

Agensi akhbar Arab, Al Khabar melaporkan, Mubarak mempunyai harta di Manhattan, New York dan Beverly Hills, California.

Profesor fakulti politik sains Universiti Princeton, Amaney Jamal berkata, anggaran kekayaan yang dimiliki Mubarak setanding dengan kekayaan pemimpin besar di negara Teluk yang lain.

"Keuntungan yang dikaut kebanyakannya daripada khidmatnya dalam tentera dan kerajaan di kumpul untuk kekayaan peribadinya. Berlaku banyak kes rasuah dalam rejim ini.

"Ini adalah corak diktator Timur Tengah supaya keyaan mereka tidak diambil ketika berlaku peralihan kuasa," katanya.

Laporan Al Khabar menunjukkan beberapa syarikat besar negara Barat yang bekerjasama dengan Mubarak, menghasilkan pendapatan sekitar AS$15 juta (RM46 juta) setahun.
SH

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