Wednesday, February 1, 2012

Wealth of Anwar

Wealth of Anwar

Wikileaks reveals Anwar's wealth derived from various sources. Among them are the FBI, CIA, Mossad, MI5, Israeli National Bank, Citibank and others.

1. 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 : M-2074-6219-332 (E)
Amount : USD 8,000,000.00
Date of opening account : 05/06/97
Date of Maturity : 05/06/99

2. 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)
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

3. 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 : CF-3711-5681-742 (G)
Amount : S $ 7,000,000.00
Date of opening account : 06/07/96
Date of Maturity : 06/07/99

4. 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 : EX-6965-7718-396 (D)
Amount : USD 15,000,000.00
Date of opening account : 19/11/97
Date of Maturity : 19/11/99

5. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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

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 : 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

7. 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)
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

8. 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 : 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

9. Name : Mr Anwar bin Ibrahim

Post : Deputy Prime Minister
Passport No. : D 283767 (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

10. 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 : J-321-3352-339-G
Amount : USD 8,000,000.00
Date of opening account : 14/07/96
Date of Maturity : 14/07/99

11. 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 : AC- 4192-443-54-E
Amount : USD 5,000,000.00
Date of opening account : 27/11/96
Date of Maturity : 27/11/99

12. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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

13. 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)
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

14. 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)
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

15. 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)
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

16. 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 : M-5244-6052-69 (D)
Amount : S $ 10,000,000.00
Date of opening account : 07/05/97
Date of Maturity : 07/05/00

17. 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 : C-2965-173-384-F
Amount : S $ 5,000,000.00
Date of opening account : 29/11/96
Date of Maturity : 29/11/98

18. 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 : CA-3129-662-919-G
Amount : S $ 15,000,000.00
Date of opening account : 06/03/97
Date of Maturity : 06/03/99

19. 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 : E-699-3172-982 (B)
Amount : USD 8,500,000.00
Date of opening account : 02/09/96
Date of Maturity : 02/09/99

20. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : American Express Bank
Type of Account : Fixed Deposit
3 years
Account No : CA-5098-344-66-D
Amount : S $ 15,000,000.00
Date of opening account : 12/06/96
Date of Maturity : 12/06/99

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