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Simpanan di Bank Israel: Lebih 2 tahun Anwar tak jawab Wikileak

Posted by The Unspinners at 2/24/2013 -......takhbirrrrrrrrr

http://theunspinners.blogspot.com/2013/02/simpanan-di-bank-israel-lebih-2-tahun.html

Mendiang MGG PIllai pernah menuduh Dr Mahathir dan beberapa ahli kebinetnya mempunyai wang berjuta dalam simpanan di Bank-Bank di Singapore yang mana salah satunya adalah Bank of Israel.

Kesilapan itu diperbetulkan oleh pihak pembangkang dan Bank Israel sebenar di Singapura adalah National Bank of Israel. Baca blogger Cina bodoh tak ada otak di SINI

Secara lojiknya, Dr Mahathir tidak akan bukan akaun Bank di Singapura. Dia tak akan sedia dibedah oleh doktor Singapura yang dihantar kepadanya. Inikan pula membuktian Bank di Singapura dan Bank itu Bank Israel.

Selepas khabar angin ini dibiarkan bertahun, akhirnya dr Mahathir menjawab dengan mudah beberapa tahun lepas di mana dia membenarkan secara terbukan Bank Israel tersebut mendedahkan akaunnya. No spiak ... habis cerita. Baca di SINI
Baru sampai ke pengetahuan The Unspinners maklumat berikut yang mana ianya berkaitan akaun anwar dalam Israeli National Bank.

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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