Wealth
of Anwar Part 3
Wikileaks reveals Anwar's
wealth derived from various sources.
Among them are the FBI, CIA, Mossad, MI5,
Israeli National Bank, Citibank and others.
1. Name : Mr Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : DD-2141-7922-549-F
Amount : USD $ 10,000,000.00
Date of opening account : 21/04/97
Date of Maturity : 21/04/99
2. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
3. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : B 1712-341-619-C
Amount : S $ 8,000,000.00
Date of opening account : 29/06/97
Date of Maturity : 29/06/99
4. Name: Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
5. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
6. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
7. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
8. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
9. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
10. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : DD-2141-7922-549-F
Amount : USD $ 10,000,000.00
Date of opening account : 21/04/97
Date of Maturity : 21/04/99
2. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
3. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Development Bank of Singapore
Type of Account : Fixed Deposit
2 years
Account No : B 1712-341-619-C
Amount : S $ 8,000,000.00
Date of opening account : 29/06/97
Date of Maturity : 29/06/99
4. Name: Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
5. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
6. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
7. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
8. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
9. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
10. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
11. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
1 years
Account No : DC 7943-7716-2713 33 NB
Amount : S $ 7,500,000.00
Date of opening account : 10/12/97
Date of Maturity : 10/12/98
12. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
13. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
14. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
15. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency
3 years
Account No : FA 9132-3156-212 E
Amount : USD 7,000,000.00
Date of opening account : 11/04/96
Date of Maturity : 11/04/99
16. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 6,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99
17. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 5,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99
18. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : GM 5210-6125-8862-49 DG
Amount : S $ 6,000,000.00
Date of opening account : 10/04/96
Date of Maturity : 10/04/99
19. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : HD 4179-2416-3829-31AD
Amount : USD 5,500,000.00
Date of opening account : 21/12/96
Date of Maturity : 21/12/98
20. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : SD 3912-4942-6918-72 DA
Amount : S $ 8,000,000.00
Date of opening account : 03/12/96
Date of Maturity : 03/12/98
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israel National Bank
Type of Account : Fixed Deposit
1 years
Account No : DC 7943-7716-2713 33 NB
Amount : S $ 7,500,000.00
Date of opening account : 10/12/97
Date of Maturity : 10/12/98
12. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
13. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
14. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (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
15. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency
3 years
Account No : FA 9132-3156-212 E
Amount : USD 7,000,000.00
Date of opening account : 11/04/96
Date of Maturity : 11/04/99
16. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 6,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99
17. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M 819-5512-71 D
Amount : USD 5,000,000.00
Date of opening account : 06/05/97
Date of Maturity : 06/05/99
18. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit
3 years
Account No : GM 5210-6125-8862-49 DG
Amount : S $ 6,000,000.00
Date of opening account : 10/04/96
Date of Maturity : 10/04/99
19. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : HD 4179-2416-3829-31AD
Amount : USD 5,500,000.00
Date of opening account : 21/12/96
Date of Maturity : 21/12/98
20. Name : Mr. Anwar bin Ibrahim
Post : Deputy Prime Minister
Passport No. : D 283767 (M)
Bank : Israeli National Bank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : SD 3912-4942-6918-72 DA
Amount : S $ 8,000,000.00
Date of opening account : 03/12/96
Date of Maturity : 03/12/98
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