WikiLeaks Releases Secret Bank Accounts of Mahathir’s family and 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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
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