Hornbill Unleashed

February 17, 2011

Why is Numpang Suntai charged for Criminal Intimidation ?

HU Editor

An innocent man, Numpang Suntai took it upon himself to defend his family heritage and NCR Land. The Government will not help him. Instead the Government under Taib Mahmud grabbed his family NCR Land, arrested him together with 6 others and charged him for Criminal Intimidation.

( Iban Vision)

Related articles in Hornbill Unleashed:

Solidarity with Mr Numpang Suntai

Interim Injunction granted against logging companies

Logging paper-trail leads to Taib’s family

15 Iban villages sue company of Taib’s sister

Logging company of Taib Mahmud’s sister sued by Sebangan natives

Iban logging protestors defy Taib’s family

Breaking News : Simunjan 7 NCR landowners freed!

200 NCR landowners demand to be detained

Raziah – Protestors jailed

NCR land dispute: ‘Intelligence report’ for PM

Raziah Grabs Multi-Million Dollar Forest For Just RM250!

Blatant disregard for native customary rights

NCR Defender to be charged in Court tomorrow

Native rights defender released on court bail

 

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7 Comments »

  1. Brother Numpang…my sincere support for yr right. May god be with u.
    Yr next cubical friend, buddy, trainee, helper taram

    Comment by Taram — April 15, 2012 @ 8:28 PM | Reply

  2. It’s about time the headhunters started doing some marching of their own.

    Peacefully, demand the freedom of Numpang Suntai EN MASSE at the prison, Egypt style and demand a fair trial, not an illegal detention. If one single Sarawakian gets hurt . . . well we all know what happened to Mubarak and know what to do.

    Release or be arrested by ALL Sarawakians.

    Comment by AgreeToDisagree — February 18, 2011 @ 5:46 PM | Reply

  3. Taib Mahmud the thief minister will soon be history with MCLM/PR/SNAP and other NGOs like MoCS breathing down his neck. If Larry Sng is a wise young man, he should join SNAP. SUPP is a forgone conclusion and Taib knows that. The Dayaks and a few Malays/Melanaus areas are getting grey and they are definitely restless. If Taib cannot deliver what they had expected in the last 47 years and only knew how to grab their lands and divide and rule over them the coming election is his waterloo. The parties that were working in cohort with him to plunder and rob the state and the rakyat will be the casualties as well. Its too late now unless SUPP, SPDP and PRS break away from PBB and fight for survival on their own. If they do and what are their chances of survival, after the poll we shall know and a new dawn for Sarawak.

    Comment by Mata Kuching — February 17, 2011 @ 5:08 PM | Reply

  4. MAHATHIR’S & NAJIB’S FIXED DESPOSITS!

    Just in case, I double checked to see if the information is accurate. There is some doubt as this was not picked up and reported in the popular news media! True or a hoax? – need confirmation but if true the revelation will bring down many UMNO politicians.

    WOW! hahaha!

    So if the info is true we all know now what a hypocrite Mahathir is and what are his fixed deposits!

    He constantly criticises “Zionist Israel” and his family (proxies) put money in the Israeli National Bank in Singapore. Don’t they trust Maybank or Bank Bumiputra?

    Is this their real patriotism? OR are they STUPID or both?

    Who gave info to Wikileaks? LKY? Fallout from bad blood between LKY and Mahathir?

    Mahathir’s fixed deposits are not only Sabah and Sarawak but money in the Israeli National Bank! Isn’t this supporting Israeli’s interest?

    Mahathir save yourself more embarrassment and fall on your sword!

    WOW2!!
    Also this person has millions in and out of the AMEX Bank- isn’t he the PM???

    “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”

    Let’s wait for confirmation!

    Comment by Ayamkurus — February 17, 2011 @ 3:40 PM | Reply

  5. MAHATHIR & FAMILY HAS SECRET ISRAELI BANK ACCOUNTS

    The following shattering news is just received: Dr. Mahathir and his family have secret Israeli Bank accounts.

    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

    Comment by Angryarakyat — February 17, 2011 @ 3:13 PM | Reply

  6. FSIS: FOR YOUR INFORMATION 17/02/2011

    SARAWAK TIMBER COMPANY EXCLUDED FROM NORWEGIAN INVESTMENT PORTFOLIO FOR SERIOUS ENVIRONMENTAL DAMAGE

    extracted from Borneo Independent News Service- Link:
    [email: borneo.ins@gmail.com For our policy on comments, see Info section – Mission: 1. To provide a
    Source: http://www.facebook.com/pages/Borneo-Independent-News-Service/136104494110%5D

    News story , 16.02.2011
    Government Pension Fund Global (GPFG):

    [Lingui Development Berhad Ltd. excluded from the GPFGN Norway Pension Fund excludes from its investment portfolio, a Samling daughter company – Lingui Development]

    On the recommendation of the Council on Ethics, the Ministry of Finance has decided to exclude the Malaysian company Lingui Developments Berhad from the Government Pension Fund Global’s (GPFG) investment portfolio. The divestment from the company has been completed.

    Lingui Developments Berhad is involved in forestry operations in the tropical rainforest, and the decision to exclude is based on the risk that the company contributes to severe environmental damage.

    The Council bases its recommendation on satellite image analysis, evaluation of available documents and field visits. Lingui Developments Berhad is a daughter company of the already excluded company Samling Global Ltd. The violations referred to in the Lingui recommendation formed part of the basis of the Samling exclusion. In addition to the recommendation specific to the Lingui exclusion, the Samling recommendation [LENKE] can be consulted for more information.

    The Ministry wrote a letter to Norges Bank on 5 November 2010 informing the bank of the forthcoming exclusion. The divestment is now complete. The GPFG held shares worth NOK 2.7 million in Lingui Developments Berhad at year end 2009.

    The Ministry’s final decision on whether or not to divest from a company is made on the basis of the Council’s recommendation. The Ministry has not made an independent assessment of every aspect of the the Council’s recommendation but is satisfied that the recommendation document establishes with reasonable certainty that an investment in the company represents an unacceptable risk of violating the Ethical Guidelines.

    Read more:

    * The recommendations of the Council on Ethics
    * Council on Ethics for the GPFG
    * A complete list of the companies excluded from the investment universe of the GPFG

    Actions or omissions that constitute an unacceptable risk of the Fund contributing to:

    Serious or systematic human rights violations
    – Wal-Mart Stores Inc. (31 May 2006)
    – Wal-Mart de Mexico SA de CV (31 May 2006)

    Severe environmental damages
    – Lingui Development Berhad Ltd. (16 February 2011)
    – Freeport McMoRan Copper & Gold Inc. (31 May 2006)
    – Vedanta Resources Plc. (31 October 2007)
    – Sterlite Industries Ltd. (31 October 2007)
    – Madras Aluminium Company (31 October 2007)
    – Rio Tinto Ltd. (30 June 2008)
    – Rio Tinto Plc. (30 June 2008)
    – Barrick Gold Corp (30 November 2008)
    – Norilsk Nickel (31 October 2009)
    – Samling Global Ltd. (23 August 2010)

    __________________________________________________________________________________________________________________

    FSIS Comments: Other people and governments of the world are taking notice of what is happening in Sabah, Sarawak and Malaya.

    From the environmental perspective the Norwegian government has been recommending its associated organisations to exclude various environmental vandals from their investment portfolios.

    Sarawak has the doubtful honour of 2 companies listed among the high fliers as causing serious environment damage: Lingui Develoment Bhd and Samling Global Ltd.

    They should also be placed on the serious or systematic human rights abuse list for participating and benefiting from the Taib Government land seizures and impoverishment of the natives people.

    Missing from the list is another global company Rimbunan Hijau.

    posted by Free Sarawak Information Service for a free democratic and independent Sarawak
    __________________________________________________________________________________________________________________

    Comment by Free Sarawak Information Service — February 17, 2011 @ 2:51 PM | Reply


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