AKAUN KRONI ANWAR
Berikut pula transaksi yang dibuat oleh beberapa anggota keluarga Anwar di Bank of Israel
1. Name : Mr. Raja Ahmad Shahrir Raja Salim
Post : Son in law of EX. Deputy Prime Minister
Passport No. : D 371981 (M)
Bank : American Express Bank
Type of Account : Current Account
Account No : E-7194-303-45-G
Amount : USD 7,500,000.00
Date of opening account : 22/12/95
Withdrawal : USD 2,500,000.00 on 10/01/96
Cheque No. F1742330
Withdrawal : USD 1,000,000.00 on 16/03/96
Cheque No. F1742331
Withdrawal : USD 1,000,000.00 on 01/07/96
Cheque No. F1742332
Withdrawal : USD 500,000.00 on 11/06/97
Cheque No. F1742333
2. Name : Mr. Raja Ahmad Shahrir Raja Salim
Post : Son in law of Deputy Prime Minister
Passport No. : D 371981 (M)
Bank : Citibank
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : J-321-3352-339-G
Amount : USD 8,000,000.00
Date of opening account : 14/07/96
Date of Maturity : 14/07/99
3. 3. Name : Ms. Hajjah Che Yan
Post : Mother of Deputy Prime Minister
Passport No... : D 691245 (M)
Bank : American Express Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : AC- 4192-443-54-E
Amount : USD 5,000,000.00
Date of opening account : 27/11/96
Date of Maturity : 27/11/99
4. Name : Ms. Rehan Bte Ibrahim
Post : Sister of Deputy Prime Minister
Passport No. : D 391274 (M)
Bank : Bank Of Nova Scotia
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : LA- 7211-3647-341 G
Amount : USD 5,000,000.00
Date of opening account : 10/06/96
Date of Maturity : 10/06/99
5. Name : Ms. Rehan Bte Ibrahim
Post : Sister of Deputy Prime Minister
Passport No. : D 391274 (M)
Bank : Bank Of China
Type of Account : Fixed DEPOSIT (Foreign Currency)
2 years
Account No : CL 4223-6162-47 M
Amount : USD 2,500,000.00
Date of opening account : 21/09/96
Date of Maturity : 21/09/96
6. 6. Name : Mr. Mokhtar Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 512717 (M)
Bank : American Express Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
5 years
Account No : AF- 3712-229-33-Y
Amount : USD 7,700,000.00
Date of opening account : 15/06/96
Date of Maturity : 15/06/01
7. Name : Mr. Mokhtar Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 512717 (M)
Bank : Israeli National Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : F-3091-9211-39 (O)
Amount : USD 5,000,000...00
Date of opening account : 19/08/96
Date of Maturity : 19/08/99
8. Name : Mr. Marzuki Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 299671 (M)
Bank : Israeli National Bank
Type of Account : Fixed DEPOSIT
3 years
Account No : M-5244-6052-69 (D)
Amount : S $ 10,000,000.00
Date of opening account : 07/05/97
Date of Maturity : 07/05/00
9. Name : Mr. Marzuki Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 299671 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed DEPOSIT
2 years
Account No : C-2965-173-384-F
Amount : S $ 5,000,000.00
Date of opening account : 29/11/96
Date of Maturity : 29/11/98
10. Name : Mr. Rosli Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 423717 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed DEPOSIT
2 years
Account No : CA-3129-662-919-G
Amount : S $ 2,500,000.00
Date of opening account : 06/03/97
Date of Maturity : 06/03/99
11. Name : Mr. Rosli Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 423717 (M)
Bank : Bank of China
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : E-699-3172-982 (B)
Amount : USD 8,500,000.00
Date of opening account : 02/09/96
Date of Maturity : 02/09/99
12. Name : Mr. Rosli Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 423717 (M)
Bank : American Express Bank
Type of Account : Fixed DEPOSIT
3 years
Account No : CA-5098-344-66-D
Amount : S $ 5,000,000.00
Date of opening account : 12/06/96
Date of Maturity : 12/06/99
13. Name : Mr. Idrus Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 862411 (M)
Bank : Citibank
Type of Account : Fixed DEPOSIT (Foreign Currency)
2 years
Account No : DD-2141-7922-549-F
Amount : USD $ 5,000,000.00
Date of opening account : 21/04/97
Date of Maturity : 21/04/99
14. Name : Mr. Idrus Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 862411 (M)
Bank : United Overseas Bank
Type of Account : Fixed DEPOSIT
2 years
Account No : M-3914-7179-212-D
Amount : S $ 5,500,000.00
Date of opening account : 28/05/97
Date of Maturity : 28/05/99
15. Name : Mr. Idrus Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 862411 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed DEPOSIT
2 years
Account No : B 1712-341-619-C
Amount : S $ 2,000,000.00
Date of opening account : 29/06/97
Date of Maturity : 29/06/99
16. Name: Mr. Rani Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 541781 (M)
Bank : Bank of China
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : D 319-2218-512-J
Amount : USD 3,500,000.00
Date of opening account : 28/02/98
Date of Maturity : 28/02/01
17. Name : Mr. Rani Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 541781 (M)
Bank : Citibank
Type of Account : Fixed DEPOSIT (Foreign Currency)
2 years
Account No : M 374-6593-88 D
Amount : USD 4,000,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99
18. Name : Mr. Rani Bin Ibrahim
Post : Brother of Deputy Prime Minister
Passport No. : D 541781 (M)
Bank : Israeli National Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
2 years
Account No : BD 5211-7925-8716-51 MA
Amount : USD 6,500,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99
19. Name : Ms. Farizon Bte Ibrahim
Post : Sister of Deputy Prime Minister
Passport No. : D 831569 (M)
Bank : American Express Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : E- 6654-662-719-M
Amount : USD 5,000,000.00
Date of opening account : 09/07/96
Date of Maturity : 09/07/99
20. Name : Ms. Farizon Bte Ibrahim
Post : Sister of Deputy Prime Minister
Passport No. : D 831569 (M)
Bank : American Express Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : J-5152-6161-311-D
Amount : USD 5,000,000.00
Date of opening account : 24/01/97
Date of Maturity : 24/01/00
21. Name : Ms. Farizon Bte Ibrahim
Post : Sister of Deputy Prime Minister
Passport No. : D 831569 (M)
Bank : Israel National Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
3 years
Account No : FG 3469-4462-9172 (DE)
Amount : USD 10,000,000.00
Date of opening account : 21/09/96
Date of Maturity : 21/09/99
22. Name : Mr. Azmin Bin Ali
Post : Friend of Deputy Prime Minister
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed DEPOSIT
2 years
Account No : H 7639-1722-5243 (MG)
Amount : S $ 5,000,000.00
Date of opening account : 09/06/97
Date of Maturity : 09/06/99
23. Name : Mr. Azmin Bin Ali
Post : Friend of Deputy Prime Minister
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed DEPOSIT
1 years
Account No : DC 7943-7716-2713 33 NB
Amount : S $ 3,500,000.00
Date of opening account : 10/12/97
Date of Maturity : 10/12/98
24. Name : Mr. Azmin Bin Ali
Post : Friend of Deputy Prime Minister
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed DEPOSIT
2 years
Account No : GH 1299-4166-339 A
Amount : S $ 5,000,000.00
Date of opening account : 11/06/97
Date of Maturity : 11/06/99
25. Name : Mr. Azmin Bin Ali
Post : Friend of Deputy Prime Minister
Passport No. : D 659711 (M)
Bank : Israel National Bank
Type of Account : Fixed DEPOSIT
2 years
Account No : D 1471-3134-22 F
Amount : S $ 3,000,000.00
Date of opening account : 03/04/97
Date of Maturity : 03/04/99
26. Name : Mr. Azmin Bin Ali
Post : Friend of Deputy Prime Minister
Passport No. : D 659711 (M)
Bank : Citibank
Type of Account : Fixed DEPOSIT
2 years
Account No : AB 7193-4111-331 (A)
Amount : S $ 6,000,000.00
Date of opening account : 20/12/96
Date of Maturity : 20/12/98
27. Name : Mr. Wan Ismail Bin Wan Mahmud
Post : Father in Law of Deputy Prime Minister
Passport No. : R 515341 (M)
Bank : Citibank
Type of Account : Fixed DEPOSIT (Foreign Currency
3 years
Account No : FA 9132-3156-212 E
Amount : USD 2,000,000.00
Date of opening account : 11/04/96
Date of Maturity : 11/04/99
28. Name : Mr. Wan Ismail Bin Wan Mahmud
Post : Father in Law of Deputy Prime Minister
Passport No. : D 515341 (M)
Bank : Citibank
Type of Account : Fixed DEPOSIT (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 3,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99
29. Name : Mr. Wan Ismail Bin Wan Mahmud
Post : Father in Law of Deputy Prime Minister
Passport No. : D 515341 (M)
Bank : Citibank
Type of Account : Fixed DEPOSIT (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 3,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99
30. Name : Mr. Kamaruddin Bin Jaafar
Post : Friend of Deputy Prime Minister
Passport No. : R 814239 (M)
Bank : Israeli National Bank
Type of Account : Fixed DEPOSIT
3 years
Account No : GM 5210-6125-8862-49 DG
Amount : S $ 5,000,000.00
Date of opening account : 10/04/96
Date of Maturity : 10/04/99
31. Name : Mr. Abdul Rahim Bin Md Ghouse
Post : Friend of Deputy Prime Minister
Passport No. : R 722217 (M)
Bank : Israeli National Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
2 years
Account No : HD 4179-2416-3829-31AD
Amount : USD 3,500,000.00
Date of opening account : 21/12/96
Date of Maturity : 21/12/98
32. Name : Mr. Shamsidar BteTaharin
Post : Friend of Deputy Prime Minister
Passport No. : E 691432 (M)
Bank : Israeli National Bank
Type of Account : Fixed DEPOSIT (Foreign Currency)
2 years
Account No : SD 3912-4942-6918-72 DA
Amount : S $ 4,000,000.00
Date of opening account : 03/12/96
Date of Maturity : 03/12/98
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