Thursday, November 24, 2011

Kroni oh Kroni ???

1. Name : Ms Wan Azizah Bte Wan Ismail
Post : Wife of Ex. Deputy Prime Minister
Passport No. : D 174685 (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 Wan Azizah Bte Wan Ismail
Post : Wife of Ex. Deputy Prime Minister
Passport No. : D 174685 (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 Wan Azizah Bte Wan Ismail
Post : Wife of Ex. Prime Minister
Passport No. : D 174685 (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 Wan Azizah Bte Wan Ismail
Post : Wife of Ex. Prime Minister
Passport No. : D 174685 (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 Wan Azizah Bte Wan Ismail
Post : Wife of Ex. Prime Minister
Passport No. : D 174685 (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 Wan Azizah Bte Wan Ismail
Post : Wife of Ex. Prime Minister
Passport No. : D 174685 (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 Nurul Izzah Bte Anwar
Post : Daughter of Ex. Deputy Prime Minister
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 Nurul Izzah Bte Anwar
Post : Daughter of Ex. Deputy Prime Minister
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 Nurul Izzah Bte Anwar
Post : Daughter of Ex. Deputy Prime Minister
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 : Ms Nurul Izzah Bte Anwar
Post : Daughter of Ex. Deputy Prime Minister
Passport No. : R 671918 (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 : Ms Nurul Izzah Bte Anwar
Post : Daughter of Ex. Deputy Prime Minister
Passport No. : R 671918 (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 : Ms Nurul Izzah Bte Anwar
Post : Daughter of Ex. Deputy Prime Minister
Passport No. : R 671918 (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. 13. Name : Ms Nurul Nuha Bte Anwar
Post : Daughter of Ex. Deputy 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 : Ms Nurul Nuha Bte Anwar
Post : Daughter of Ex. Deputy 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 : Ms Nurul Nuha Bte Anwar
Post : Daughter of Deputy 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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy 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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy 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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy 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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy 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 : Ms Nurul Iman Bte Anwar
Post : Daughter of Deputy 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 : Ms Nurul Ilham Bte Anwar
Post : Daughter of Deputy 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 : Ms Nurul Ilham Bte Anwar
Post : Daughter of Deputy 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 : Ms Nurul Ilham Bte Anwar
Post : Daughter of Deputy 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 : Mr Ihsan Bin Anwar
Post : Son of Deputy 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 : Mr Ihsan Bin Anwar
Post : Son of Deputy 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

2 comments:

  1. tak caya, nampak macam betul.mungkin betul.mungkin tak betul. kalau tak betul tolong saman blogers ini. tapi yang pasti kotel memang tak betul sebab nampak bengkok. yang betul pasti betul dan yang bengkok pasti nampak bengkok.

    ReplyDelete
  2. Nurul Izzah ada Simpanan Di Bank Israel?.. FITNAH tu.. ini buktinya


    http://darisungaiderhaka.blogspot.com/2011/11/nurul-izzah-simpanan-di-bank-israel.html

    ReplyDelete