WikiLeaks Releases Secret Fixed Deposit Bank Accounts Of Mahathir’s Family & Cronies Worth Billions

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 neighbouring country of Singapore.

The bank is “ISRAELI NATIONAL BANK SINGAPORE”

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
   2 of 21
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
   3 of 21
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 : 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 : 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
   4 of 21
9. Name : Ms Marina Bte Mahathir
   Post : 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)
    5 of 21
    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
    6 of 21
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 : $ 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 DEPOSITS

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 5,000,000.00
   Date of opening account : 18/06/98
   Date of Maturity : 18/06/00
   TOTAL:
   USD 23,100,00.00

Source : Pengayu Files

Source : Groups Google

Source : Malaysia Today

Source : Minda Rakyat