@Diary of Anwar Ibrahim – Wikileaks reveals Anwar’s wealth derived from various sources | Kuala Lumpur Post

 

 

 

 

 

@Diary of Anwar Ibrahim

“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 IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : CitibankType of Account : Fixed Deposit (Foreign Currency)2 yearsAccount No : DD-2141-7922-549-FAmount : USD $ 10,000,000.00Date of opening account : 21/04/97Date of Maturity : 21/04/99

2. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : United Overseas BankType of Account : Fixed Deposit2 yearsAccount No : M-3914-7179-212-DAmount : S $ 5,500,000.00Date of opening account : 28/05/97Date of Maturity : 28/05/99

3. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Development Bank of SingaporeType of Account : Fixed Deposit2 yearsAccount No : B 1712-341-619-CAmount : S $ 8,000,000.00Date of opening account : 29/06/97Date of Maturity : 29/06/99

4. Name: Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Bank of ChinaType of Account : Fixed Deposit (Foreign Currency)3 yearsAccount No : D 319-2218-512-JAmount : USD 3,500,000.00Date of opening account : 28/02/98Date of Maturity : 28/02/01

5. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : CitibankType of Account : Fixed Deposit (Foreign Currency)2 yearsAccount No : M 374-6593-88 DAmount : USD 4,000,000.00Date of opening account : 08/06/97Date of Maturity : 08/06/99

6. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Israeli National BankType of Account : Fixed Deposit (Foreign Currency)2 yearsAccount No : BD 5211-7925-8716-51 MAAmount : USD 6,500,000.00Date of opening account : 08/06/97Date of Maturity : 08/06/99

7. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : American Express BankType of Account : Fixed Deposit (Foreign Currency)3 yearsAccount No : E- 6654-662-719-MAmount : USD 5,000,000.00Date of opening account : 09/07/96Date of Maturity : 09/07/99

8. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : American Express BankType of Account : Fixed Deposit (Foreign Currency)3 yearsAccount No : J-5152-6161-311-DAmount : USD 5,000,000.00Date of opening account : 24/01/97Date of Maturity : 24/01/00

9. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Israel National BankType of Account : Fixed Deposit (Foreign Currency)3 yearsAccount No : FG 3469-4462-9172 (DE)Amount : USD 10,000,000.00Date of opening account : 21/09/96Date of Maturity : 21/09/99

10. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Israel National BankType of Account : Fixed Deposit2 yearsAccount No : H 7639-1722-5243 (MG)Amount : S $ 5,000,000.00Date of opening account : 09/06/97Date of Maturity : 09/06/99

11. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Israel National BankType of Account : Fixed Deposit1 yearsAccount No : DC 7943-7716-2713 33 NBAmount : S $ 7,500,000.00Date of opening account : 10/12/97Date of Maturity : 10/12/98

12. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Israel National BankType of Account : Fixed Deposit2 yearsAccount No : GH 1299-4166-339 AAmount : S $ 5,000,000.00Date of opening account : 11/06/97Date of Maturity : 11/06/99

13. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Israel National BankType of Account : Fixed Deposit2 yearsAccount No : D 1471-3134-22 FAmount : S $ 3,000,000.00Date of opening account : 03/04/97Date of Maturity : 03/04/99

14. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : CitibankType of Account : Fixed Deposit2 yearsAccount No : AB 7193-4111-331 (A)Amount : S $ 6,000,000.00Date of opening account : 20/12/96Date of Maturity : 20/12/98

15. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : CitibankType of Account : Fixed Deposit (Foreign Currency3 yearsAccount No : FA 9132-3156-212 EAmount : USD 7,000,000.00Date of opening account : 11/04/96Date of Maturity : 11/04/99

16. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : CitibankType of Account : Fixed Deposit (Foreign Currency)2 yearsAccount No : M 819-5512-71 DAmount : USD 6,000,000.00Date of opening account : 06/05/97Date of Maturity : 06/05/99

17. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : CitibankType of Account : Fixed Deposit (Foreign Currency)2 yearsAccount No : M 819-5512-71 DAmount : USD 5,000,000.00Date of opening account : 06/05/97Date of Maturity : 06/05/99

18. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Israeli National BankType of Account : Fixed Deposit3 yearsAccount No : GM 5210-6125-8862-49 DGAmount : S $ 6,000,000.00Date of opening account : 10/04/96Date of Maturity : 10/04/99

19. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Israeli National BankType of Account : Fixed Deposit (Foreign Currency)2 yearsAccount No : HD 4179-2416-3829-31ADAmount : USD 5,500,000.00Date of opening account : 21/12/96Date of Maturity : 21/12/98

20. Name : Mr. Anwar bin IbrahimPost : Deputy Prime MinisterPassport No. : D 283767 (M)Bank : Israeli National BankType of Account : Fixed Deposit (Foreign Currency)2 yearsAccount No : SD 3912-4942-6918-72 DAAmount : S $ 8,000,000.00Date of opening account : 03/12/96Date of Maturity : 03/12/98

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