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Friday, January 8, 2010

Duit abang ipar Mahathir

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 5,000,000.00Date of opening account : 18/06/98
Date of Maturity : 18/06/00

TOTAL:USD 23,100,00.00

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