Wikileaks -Mahathir ill gotten billions

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Wikileaks -Mahathir ill gotten billions

Postby Joshua » Sun Jun 05, 2011 6:23 am

WikiLeaks Releases Secret Bank Accounts of Mahathir's family and his cronies

FIXED DEPOSIT ACCOUNTS OF MAHATHIR'S WIFE AND 5 OF HIS CHILDREN AS WELL AS 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�

Ponder on the amount and think for yourself how could they have acquired these vast amount of wealth just being the wife and children of the PM of Malaysia ????


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
CABINET MINISTERS (TO BE CONTINUED LATER ??.)

26. Name : Mr. Mohammad Najib Bin Abdul Razak
Post : Minister of Education
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

27. Name : Mr. Syed Hamid Bin Syed Albar
Post : Minister of Defence
Passport No. : D 691245 (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

28. Name : Mr. Syed Hamid Bin Syed Albar
Post : Minister of Defence
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

29. Name : Ms. Rafidah Bte Aziz
Post : Minister of International Trade And Industry
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

30. Name : Ms. Rafidah Bte Aziz
Post : Minister of International Trade And Industry
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

31. Name : Mr. Muhyuddin Bin Yassin
Post : Minister of Youth and Sports
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

32. Name : Mr. Megat Junid Bin Megat Ayob
Post : Minister of Domestic Trade and Consumer Affairs
Passport No. : D 299671 (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

33. Name : Mr. Megat Junid Bin Megat Ayob
Post : Minister of Domestic Trade and Consumer Affairs
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

34. Name : Mr. Mohammad Bin Rahmat
Post : Minister of Information
Passport No. : D 423717 (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

35. Name : Mr. Mohammad Bin Rahmat
Post : Minister of Information
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

36. Name : Mr. Sabbarudin Bin Chik
Post : Minister of Culture, Arts and Tourism
Passport No. : D 196432 (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
37. Name : Mr. Mustapa Bin Mohamed
Post : Minister of Entrepreneur
Second Finance Minister
Passport No. : D 862411 (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

38. Name : Mr. Mustapa Bin Mohamed
Post : Minister of Entrepreneur
Second Finance 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

39. Name : Ms. Siti Zaharah Binti Sulaiman
Post : Deputy Minister of Health
Passport No. : D 594071 (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

40. Name : Mr. Tajol Rosli Bin Mohammad Ghazali
Post : Deputy Home Affairs Minister
Passport No. : D 691872 (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

41. Name : Mr. Abdul Kadir Bin Sheikh Fadzir
Post : Deputy Minister Human Resources
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

42. Name : Mr. Ibrahim Saad
Post : Deputy Minister PM Department
Passport No. : D 891741 (M)
Bank : Citibank
Type of Account : Fixed Deposit (Foreign Currency)
2 years
Account No : M �374-6593-88� 374-6593-88 D
Amount : USD 4,000,000.00
Date of opening account : 08/06/97
Date of Maturity : 08/06/99

43. Name : Mr. Mohamed Nazri Bin Aziz
Post : Deputy Minister PM Department
Passport No. : D 871945 (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

44. Name : Mr. Mohamad Isa Bin Abdul Samad
Post : Chief Minister of Negeri Sembilan
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

45. Name : Mr. Mohamad Isa Bin Abdul Samad
Post : Chief Minister of Negeri Sembilan
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

46. Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
Passport No. : D 659711 (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

47. Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
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

48. Name : Mr. Sanusi Bin Junid
Post : Chief Minister of Kedah
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

49. Name : Mr. Abdul Ghani Bin Othmman
Post : Chief Minister of Johore
Passport No. : D 615791 (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

50. Name : Mr. Abdul Ghani Bin Othmman
Post : Chief Minister of Johore
Passport No. : D 615791 (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

51. Name : Mr. Ramli Bin Ngah Talib
Post : Chief Minister of Perak
Passport No. : D 774511 (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

52. Name : Mr. Abu Zahar Bin Isnin
Post : Chief Minister of Malacca
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

53. Name : Mr. Abu Hassan Bin Omar
Post : Chief Minister of Selangor
Passport No. : D 493718 (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

54. Name : Mr. Abu Hassan Bin Omar
Post : Chief Minister of Selangor
Passport No. : D 493718 (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

SENIOR PERSONNEL AROUND MAHATHIR

55. Name : Mr. Abdul Aziz Bin Ismail
Post : Chief Private Secretary of PM
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 : 10/04/96

56. Name : Mr. Abdul Aziz Bin Shamsuddin
Post : Political Secretary 1 to PM
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

57. Name: Mr. Mohammad Noordin Bin Bachik
Post : Private Secretary to PM
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




I had actually lodged Police Report in 2007.

But nothing happen except the Commercial Crime department asked me to give a statement..

I think Dr J Kitingan knows about this and how this has come about..

anything more that need clarification, ask MACC


OK or not to allow these people in this gang of robbers?



this is only a tiny tip of the iceberg..
Last edited by Joshua on Sun Jun 05, 2011 6:44 am, edited 2 times in total.
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Re: Wikileakds -Mahathir ill gotten billions

Postby Joshua » Sun Jun 05, 2011 6:31 am

Ministry Acts Against Insulting Postings On Internet
Friday, June 03 @ 02:46:41 CDT

KUALA LUMPUR -- The Information Communication and Culture Ministry and other legal authorities have been acting against postings that insult the Yang di-Pertuan Agong, other Malay rulers, religion and culture, said its minister Dr Rais Yatim.

Rais said 14 such cases had been referred to the Attorney-General's Chambers with five of the cases already dealt with by the courts, but not much had been reported on these by the media.

"Articles that insult the rulers...Yang di-Pertuan Agong, and religions and culture of the people fall under offences that we act against together with the police and other relevant bodies under the respective Acts or laws," he said after a working visit to Bernama TV at Wisma Bernama, here, yesterday.

Rais was earlier asked to comment on a statement by Jaringan Melayu Malaysia (JMM) yesterday which questioned the failure of the Malaysian Communications and Multimedia Commission (MCMC) to act on The Malaysian Insider although a report had been lodged against the news portal.

JMM chief Azwanddin Hamzah said the organisation had on last Oct 20, lodged the report to MCMC against the news portal's articles which it found to be clearly arousing racial sentiments, insulting the Malay rulers and defaming the country's leaders.

Earlier, Rais who was accompanied by the ministry's secretary-general Kamaruddin Siaraf, was welcomed on arrival at Wisma Bernama by Bernama chairman Abdul Rahman Sulaiman, its general manager Hasnul Hassan, editor-in-chief Yong Soo Heong and other senior officers.

He was given a briefing by Hasnul before looking at Bernama TV's operations on the third floor of the building.

Rais said he himself had asked the Attorney-General to give some pointers to ensuring that the responsible parties faced prosecution in the interest of the people and country.

"I myself feel that the time has come for action to be taken against those who violate the laws pertaining to sedition, insulting the rulers, and giving false news that have a negative impact on the country."
Rais said he had also informed about the matter to Prime Minister Najib Tun Razak and Home Minister Hishammuddin Hussein at the Cabinet meeting on Wednesday.


http://www.freemalaysiakini.com/modules ... =0&thold=0



Is this a personal agenda of the alleged rapes or sex pervertion???
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Re: Wikileakds -Mahathir ill gotten billions

Postby Joshua » Sun Jun 05, 2011 6:34 am

This was reported in 2001 in TV3 over a news programme..

so TV3 was not taken to taks?

Mahathir just want to tell people how he is so rich...and so powerful illegal person to add insult to injuries..
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Re: Wikileakds -Mahathir ill gotten billions

Postby Joshua » Sun Jun 05, 2011 6:38 am

30 POLICE REPORTS OF JOSHUA KONG
30 POLICE REPORTS of Joshua Kong worth RM30 trillions and more

CONTENT
1. Police Report on EPIC (Extra People IC) 28 October 2004 KK/rpt/23408/04
2. PR and ACA -The RM5 Billion water Malaise in Sabah 28 Oct 04 KK/RPT/23409/04 and ACA submitted on 15-3-04.
3. UMNO Sabah and its landed properties(USH) KK/rpt/27530/04 21 Dec 2004 **
4. UMNO Sabah and its membership (USKA) KK/rpt/27530/04 21 Dec 2004 **
5. Bank Negara & Ringgit Notes (BNRM) KK/rpt/27530/04 21 Dec 2004 **
6. Non Revenue Water (NRW) KK/rpt/27530/04 21 Dec 2004 **
7 . Petronas & Sabah (P&S) KK/rpt/27530/04 21 Dec 2004 **
8. Identity Cards -genuine and dubious in the hands of illegals under P1/P2 'Project Mahathir' Karamunsing Rpt/0227/06 21 June 06 (Jointly with President of Consumer Association of Sabah & Labuan FT (CASH) & Hashima Hasbullah of CASH)
9. On the conduct of the 11th National General Elections and 10th Sabah State General Elections- 21 March 2004 by the Election Commission (EC) K'sing/Rpt/10281/06 26 December 06
10. Police Report on Land Issues in Sabah Karamunsing/002428/07 14 February 2007
11. Police Report on our security and sovereignty K'sing/ 003948/07 16 March 2007. (Jointly with President and Secretary General of CASH)
12. POLICE REPORT ON a gangster SOH See Yee@Gary Su/Soo Luyang/002101/07 15 June 2007
13. POLICE REPORT ON Datuk Dr. Hj Patawari bin Hj Patawe Nric 571227-12-5051/H6008708/ 571227-71-5051 K'sing/008725/07 15 June, 2007
14. POLICE REPORT on EPIC OF SABAH K'sing/010000/07 07/07/2007 %%.
15. Police report on Sabah wealth as near gone K'sing/010000/07 07/07/2007 %%
16. Police Report on EC=Electoral Corrections K'sing/011997/07 10/08/2007
17. Police report on SESB for frauds against consumers K'sing 0015944/07 19th October 2007
18. Daily Express & Mr. Kassim Sangi (criminal injustice) Luyang/003634/07 19/10/07
19. Foreign Banks Accounts (corruption?) Luyang/004218/07 10/12/07
20. UK Arms deal with M'sia (corruption) Luyang/004222/07 10/12/07
21. Report on 18 Police Reports (Reminder) Luyang/004222/07 10/12/07
22. Pakistani with Mykad & 1 year Passport Luyang/001099/08 08/04/08
23. Frauds of General Elections 2008 Luyang/001100/08 08/04/08
24. Malaysia Agreement & Breaches K'sing/008525/08 06/06/2008
25. Petroleum Development Act and (Petronas), PM & NPA Council L/002072/08 11/7/ 08
26. ADUN Nilwan Kabang & MyKadnya L/002073/08 11th July, 2008
27. kejangakan atau perbuatan membazir atau memboros bangsa negara [ Profligacy of national resources] 3 Februari 2009.
28. Crisis of Sabah Consumers Association Tanjung Aru/000472/09 bt 06/02/09
29. Bank Negara Malaysia and my outstanding Police Reports treated as No further action. (Police report Karamunsing/012023/09 27 July 2009)
30. Sabah Consumers Association Crisis (2nd Report) Police report Karamunsing/012025/09 27 July 2009
I have also lodged Report to Suhakam and Biro Pengaduan Awam for the outcome if any of those Police Reports.


http://malaysia-police-reports.blogspot.com/
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Re: Wikileaks -Mahathir ill gotten billions

Postby Sepilok » Sun Jun 05, 2011 8:27 am

Joshua,

why do you never check the source of a "story"?
type Israeli national bank in google and see what comes up. The same rehashing of this story.
Can you find a website for INB? No - why because the national bank of Israel is called the Bank of Israel

Can you find this story on Wikileaks http://www.wikileaks.org/? No.

So as much as I don't like Mahathir and his legacy in Sabah/Malaysia and I agree there are undoubted skeletons in his closet - I think this story is an Internet rummour.
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Re: Wikileaks -Mahathir ill gotten billions

Postby Joshua » Sun Jun 05, 2011 9:00 am

Sepilok wrote:Joshua,

why do you never check the source of a "story"?
type Israeli national bank in google and see what comes up. The same rehashing of this story.
Can you find a website for INB? No - why because the national bank of Israel is called the Bank of Israel

Can you find this story on Wikileaks http://www.wikileaks.org/? No.

So as much as I don't like Mahathir and his legacy in Sabah/Malaysia and I agree there are undoubted skeletons in his closet - I think this story is an Internet rummour.



who are you trying to protect?
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Re: Wikileaks -Mahathir ill gotten billions

Postby Sepilok » Sun Jun 05, 2011 9:30 am

Joshua wrote:who are you trying to protect?


I'm not trying to protect anyone. My point is that it is very easy to show that this story is probably just an internet hoax and the reposting of the story in the way you did is probably fairly close to slander.
If it is a "true" story link it to the Wikileaks url for the story/release.
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Re: Wikileaks -Mahathir ill gotten billions

Postby Red wine » Sun Jun 05, 2011 1:28 pm

:hmmm: :hmmm: macam mana mo kaya macam dia orang ni yah!!! :lol2:
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Re: Wikileaks -Mahathir ill gotten billions

Postby mamadam_63 » Sun Jun 05, 2011 2:08 pm

Red wine wrote::hmmm: :hmmm: macam mana mo kaya macam dia orang ni yah!!! :lol2:

nah kan!! teruja suda kau....masuk politiklah klu ada bakat. :tounge:
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Re: Wikileaks -Mahathir ill gotten billions

Postby Pelipin » Mon Jun 06, 2011 12:42 am

Red wine wrote::hmmm: :hmmm: macam mana mo kaya macam dia orang ni yah!!! :lol2:


http://www.sportstoto.com.my/ -----> ko melabur sini part yang 6/58 :lol2:
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Re: Wikileaks -Mahathir ill gotten billions

Postby Joshua » Mon Jun 06, 2011 4:50 am

toto is a separate issue
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Re: Wikileaks -Mahathir ill gotten billions

Postby Sepilok » Mon Jun 06, 2011 6:49 am

Joshua wrote:toto is a separate issue

Actually it is not. Toto and all the other systems are designed to give BN associate cash cows. The person who always wins is the house and that is a BN-friendly person. I know people that hate BN but willingly give a large portion of their money to them via Sports Toto.
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Re: Wikileaks -Mahathir ill gotten billions

Postby Pelipin » Mon Jun 06, 2011 4:22 pm

Sepilok wrote:
Joshua wrote:toto is a separate issue

Actually it is not. Toto and all the other systems are designed to give BN associate cash cows. The person who always wins is the house and that is a BN-friendly person. I know people that hate BN but willingly give a large portion of their money to them via Sports Toto.

:thumbup1:
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Re: Wikileaks -Mahathir ill gotten billions

Postby luna » Mon Jun 06, 2011 4:59 pm

Sepilok wrote:Joshua,

why do you never check the source of a "story"?
type Israeli national bank in google and see what comes up. The same rehashing of this story.
Can you find a website for INB? No - why because the national bank of Israel is called the Bank of Israel

Can you find this story on Wikileaks http://www.wikileaks.org/? No.

So as much as I don't like Mahathir and his legacy in Sabah/Malaysia and I agree there are undoubted skeletons in his closet - I think this story is an Internet rummour.


Sepilok you are right...it look very much like a rumor...the Israel bank that Joshua named doesnt exist :shakehead:

:twisted: if my name were listed, this would have become a very "juicy rumor" :lolrf:
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Re: Wikileaks -Mahathir ill gotten billions

Postby Joshua » Thu Jun 09, 2011 8:14 pm

every thing is true and if the persons involved come here to tell us.

This is an old case.
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