Toyol of Selangor
Dear fellow Malaysians. Please read. I am a staff of Azmin Ali, and I can no longer stand by and watch him rob the rakyat! I cannot expose my identity as it will put my life and my family’s life in danger.
We have witnessed the return of power to the rakyat in our recent general election. Faith in our democratic process has been restored and calls for reforms by the government is expected to weed out any form of corruption. But will the Pakatan Harapan political mavericks be able to withstand any similar temptation of money and power? Will the “no-gift” policy for Cabinet members, deputy ministers and political secretaries suffice to deter corruption? Today will be the last day for the toyol of Selangor as MB, the toyol will now focus on federal assets to plunder.
The man who has led the pack in PKR and Selangor during Dato’ Sri Anwar Ibrahim’s incarceration, Azmin Ali now holds the position of Economic Affairs Minister. It is a rewarding role for someone who has survived the last 30 years in the shadow. His mischievous thievery in Selangor reminds us of Khir Toyo during Umno days and perhaps we had Azmin as the ‘toyol’ – a mythical spirit in Malay toyol that mainly steal things from other people, or to do mischief.
With the position as economic minister carrying the task of managing our national assets amounting to 1 trillion, the ‘toyol’ of selangor has now found a bigger prize. Reports of power abuse during his stint as Menteri Besar such as the RM30billion Ijok land deal, use of cronies including Shamsida Taharin (his spouse), Johan Taharin (brother in law) and Muhammad Gaddafi Kamal (proxy) and also an ongoing case involving his nephew Nuzul Fadhli regarding a multi million sandmining deal is enough to make Malaysians fear for another betrayal in safeguarding our national interest.
Although outmanoeuvring scandals is nothing new for someone with his time in politics. What evidence do we have to suggest Azmin and co. have stolen from the rakyat?
Multiple bank accounts were discovered in different countries through an independent investigation. These accounts amounting to hundreds of millions in different currency were held in Malaysia, Indonesia, Singapore, Dubai, Hong Kong, India, Shanghai, Abu Dhabi, Australia, Zurich and the United States under the name of Mohamed Azmin Bin Ali 54 accounts, Shamsida Taharin 47 accounts, Johan Taharin 48 accounts and Muhammad Gaddafi Kamal 54 accounts. What is appalling is that these accounts are the only ones found through an informal investigation. The amount would definitely be more but we need a team of investigators to uncover the ‘toyol’s loot.
When will politicians stop creating a dynasty through ill gotten wealth? Ever more since the rakyat have created a history in showing the importance of democratic accountability, we plead Tun Mahathir to uphold to his words of a clean and fair government and summoned MACC to give an unbias look into the matter as the evidence suggests questionable wealth amassed by the ‘toyol’ of Selangor.
We also urge Dato’ Sri Anwar Ibrahim as defacto leader of Pakatan Harapan to look into the ‘toyol’ in his political party as Azmin may now be the weakest link in the new government. Days of kleptocracy is over today, as even the slightest hint of corruption would only cast doubt within the rakyat. We do not need another Najib and Rosmah in this nation. Else the series of expose of the previous administration would merely be pot calling kettle black. Lets catch the toyol before its too late!
Below is just some of the accounts I managed to uncover:
ACCOUNT NAME MOHAMED AZMIN BIN ALI
CITIZENSHIP MALAYSIAN
COUNTRY NUMBER OF ACCOUNTS
MALAYSIA 4 REGULAR, 2 TD, 3 FCDU
SINGAPORE 4 REGULAR, 3 TD, 3 FCDU, 2 SPECIAL ACCOUNT
INDONESIA 3 REGULAR, 2 TD, 2 FCDU, 2 SPECIAL ACCOUNT
AUSTRALIA 3 REGULAR, 1 TD, 2 FCDU
HONG KONG 3 REGULAR, 4 TD, 3 FCDU
UNITED STATES 3 REGULAR, 3 FCDU, 2 TD
ZURICH 4 REGULAR, 3 FCDU, 4 TD
DUBAI 3 REGULAR, 2 FCDU, 2 TD
INDIA 2 REGULAR, 2 FCDU, 2 TD
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : BANK OF NEGARA – Main Branch
TYPE : FOREIGN CURRENCY TIME DEPOSIT ACCOUNT
ACCOUNT OPEN : July 2011
PRESENT BALANCE : EURO 4, 763, 150.00 (As of May 2018)
Automatic R. O 90 days
ACCOUNT EXPERIENCE : SATISFACTORY
ACCOUNT RESTRICTION : TERM DEPOSIT
ACCOUNT # : 00417 9105320 3
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : BANK OF NEGARA – Main Branch
TYPE : FOREIGN CURRENCY TIME DEPOSIT ACCOUNT (USD)
ACCOUNT OPEN : October 2011
PRESENT BALANCE : USD$ 5, 016, 448. 31(As of May 2018)
Automatic R. O 120 days
ACCOUNT EXPERIENCE : SATISFACTORY
ACCOUNT RESTRICTION : TERM DEPOSIT
ACCOUNT # : 00426 8100614 0
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : BANK CIMB NIAGA – Jakarta Main Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY SAVINGS DEPOSIT (EURO)
ACCOUNT OPEN : October 2012 (as per system records)
PRESENT BALANCE : EURO 3, 815, 027.30 as of May 2018
ACCOUNT RESTRICTION : With Deposit and Withdrawal restriction.
Account had a secondary code account for
Over the counter and internet banking system
transactions
ACCOUNT # : 1008 428 1009 17
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : EMIRATES NBD– Dubai Branch
TYPE : TIME DEPOSIT ACCOUNT
ACCOUNT OPEN : September 2013
PRESENT BALANCE : AED 7, 804, 522.11 (As of May 2018)
Automatic R. O 90 days
ACCOUNT EXPERIENCE : SATISFACTORY
ACCOUNT RESTRICTION : TERM DEPOSIT
ACCOUNT # : 8 408100045-109
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : COMMERCIAL BANK OF DUBAI – Dubai Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (USD)
ACCOUNT OPEN : January 2015 (as per system records)
PRESENT BALANCE : USD$ 6, 955, 140.00 (as of May 2018)
Automatic R. O 90 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 8 50301940 3 250
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : EMIRATES NBD – Dubai Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (EURO)
ACCOUNT OPEN : February 2013 (as per system records)
PRESENT BALANCE : EURO 7, 525, 400.00 as of May 2018
Automatic R. O 90 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 8001 4095 118 5 2
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : EMIRATES NBD – Dubai Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (MYR)
ACCOUNT OPEN : August 2014 (as per system records)
PRESENT BALANCE : MYR 18, 107, 617.00 as of May 2018
Automatic R. O 60 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 8 1310 7 119 011
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : BARCLAYS BANK – Mumbai Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (EURO)
ACCOUNT OPEN : November 2013 (as per system records)
PRESENT BALANCE : EURO 7, 839, 500.00 as of May 2018
Automatic R. O 90 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 30815 02203 104
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : BANK OF BORODA – Mumbai Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (USD)
ACCOUNT OPEN : March 2014 (as per system records)
PRESENT BALANCE : USD$ 7, 669, 822.10 as of May 2018
Automatic R. O 90 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 3 1821041151 02
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : HONG KONG SHANGHAI BANK – Main HK Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (EURO)
ACCOUNT OPEN : May 2013 (as per system records)
PRESENT BALANCE : EURO 6, 500, 000.00 as of May 2018
Interest Withdrawing to HSBC SA
R. O 60 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 5 1912 64104 825
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : BANK OF EAST ASIA – Hong Kong Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (EURO)
ACCOUNT OPEN : August 2014(as per system records)
PRESENT BALANCE : USD$ 5, 773, 902 as of May 2018
Automatic R. O 60 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 5 020 5290 071 026
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : HANG SENG BANK – Hong Kong Branch
TYPE OF ACCOUNT : LOCAL CURRENCY TIME DEPOSIT (CNY)
ACCOUNT OPEN : January 2014 (as per system records)
PRESENT BALANCE : CNY 8, 114, 392.00 as of May 2018
Interest Withdrawal to HSB SA
R. O 30 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 5 095 870 553 164
ACCOUNT NAME DATIN SERI SHAMSIDA TAHARIN / SHAMSIDA TAHARIN
CITIZENSHIP MALAYSIAN
COUNTRY NUMBER OF ACCOUNTS
MALAYSIA 3 REGULAR, 2 TD, 2 FCDU
SINGAPORE 3 REGULAR, 2 TD, 2 FCDU, 1 SPECIAL ACCOUNT
INDONESIA 2 REGULAR, 2 TD, 2 FCDU, 1 SPECIAL ACCOUNT
AUSTRALIA 3 REGULAR, 1 TD, 2 FCDU
SHANGHAI 3 REGULAR, 2 TD, 3 FCDU
UNITED STATES 3 REGULAR, 2 FCDU, 1 TD
ZURICH 3 REGULAR, 2 FCDU, 2 TD
ACCOUNT NAME : SHAMSIDA TAHARIN
BANK / BRANCH : DBS BANK LIMITED – Main Branch
TYPE : FOREIGN CURRENCY TIME DEPOSIT ACCOUNT
ACCOUNT OPEN : November 2014
PRESENT BALANCE : USD 2, 168, 772.00 (As of May 2018)
Automatic R. O 120 days
ACCOUNT EXPERIENCE : SATISFACTORY
ACCOUNT RESTRICTION : TERM DEPOSIT
ACCOUNT # : 10914 5187021 9
ACCOUNT NAME : SHAMSIDA TAHARIN
BANK / BRANCH : UNITED OVERSEAS BANK – Main Branch
TYPE : FOREIGN CURRENCY TIME DEPOSIT ACCOUNT (MYR)
ACCOUNT OPEN : October 2011
PRESENT BALANCE : MYR 9, 104, 729. 05 (As of May 2018)
Automatic R. O 90 days
ACCOUNT EXPERIENCE : SATISFACTORY
ACCOUNT RESTRICTION : TERM DEPOSIT
ACCOUNT # : 11309 5170312 8
ACCOUNT NAME : SHAMSIDA TAHARIN
BANK / BRANCH : DBS BANK LIMITED – Main Branch
TYPE : LOCAL CURRENCY TIME DEPOSIT ACCOUNT (SGD)
ACCOUNT OPEN : October 2011
PRESENT BALANCE : SGD 2, 894, 272.10 (As of May 2018)
Automatic R. O 90 days
ACCOUNT EXPERIENCE : SATISFACTORY
ACCOUNT RESTRICTION : TERM DEPOSIT
ACCOUNT # : 21004 8111510 9
ACCOUNT NAME JOHAN TAHARIN
CITIZENSHIP MALAYSIAN
COUNTRY NUMBER OF ACCOUNTS
MALAYSIA 4 REGULAR, 4 TD, 3 FCDU
SINGAPORE 3 REGULAR, 2 TD, 3 FCDU
INDIA 3 REGULAR, 3 TD, 3 FCDU
DUBAI 3 REGULAR, 2 TD, 2 FCDU
ABU DHABI 2 REGULAR, 3 FCDU
SHANGHAI 3 REGULAR, 2 TD, 3 FCDU
ACCOUNT NAME : JOHAN TAHARIN
BANK / BRANCH : FIRST GULF BANK – Abu Dhabi Main Branch
TYPE : AED TIME DEPOSIT ACCOUNT
ACCOUNT OPEN : March 2014 as per system records
PRESENT BALANCE : AED 10, 855, 173.20 (As of May 2018)
Automatic R. O 90 days
ACCOUNT EXPERIENCE : SATISFACTORY
ACCOUNT RESTRICTION : TERM DEPOSIT
ACCOUNT # : 9 2004 172 33-116
ACCOUNT NAME : JOHAN TAHARIN
BANK / BRANCH : MASHREQ BANK – Abu Dhabi Main Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (USD)
ACCOUNT OPEN : January 2012 (as per system records)
PRESENT BALANCE : USD 4, 971, 244.00 as of May 2018
Automatic R. O 30 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 9 10174 1420 19 5
ACCOUNT NAME : JOHAN TAHARIN
BANK / BRANCH : FIRST GULF BANK – Abu Dhabi Main Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (EURO)
ACCOUNT OPEN : January 2012 (as per system records)
PRESENT BALANCE : EURO 3, 993, 517. 00 as of May 2018
Automatic R. O 30 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 9 12710 7005 16 7
ACCOUNT NAME MUHAMMAD GADDAFI KAMAL
CITIZENSHIP MALAYSIAN
COUNTRY NUMBER OF ACCOUNTS
MALAYSIA 5 REGULAR, 3 TD, 4 FCDU
SINGAPORE 5 REGULAR, 4 TD, 5 FCDU
INDONESIA 5 REGULAR, 3 TD, 3 FCDU, 2 SPECIAL ACCOUNT
DUBAI 3 REGULAR, 1 TD, 3 FCDU
HONG KONG 3 REGULAR, 2 TD, 3 FCDU
ACCOUNT NAME : MUHAMMAD GADDAFI KAMAL
BANK / BRANCH : BANK OF COMMUNICATION – Hong Kong Main Branch
TYPE : TIME DEPOSIT ACCOUNT
ACCOUNT OPEN : January 2012 as per system records
PRESENT BALANCE : HKD 5, 392, 115.00 (As of May 2018)
Automatic R. O 60 days
ACCOUNT EXPERIENCE : SATISFACTORY
ACCOUNT RESTRICTION : TERM DEPOSIT
ACCOUNT # : 5 103705008-041
ACCOUNT NAME : MUHAMMAD GADDAFI KAMAL
BANK / BRANCH : BANK OF BORADA – Hong Kong Main Branch
TYPE : TIME DEPOSIT ACCOUNT
ACCOUNT OPEN : October 2013 as per system records
PRESENT BALANCE : HKD 5, 750, 938.22 (As of May 2018)
Automatic R. O 90 days
ACCOUNT EXPERIENCE : SATISFACTORY
ACCOUNT RESTRICTION : TERM DEPOSIT
ACCOUNT # : 5 103705008-041
ACCOUNT NAME : MUHAMMAD GADDAFI KAMAL
BANK / BRANCH : CIMB BANK – Hong Kong Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY TIME DEPOSIT (EURO)
ACCOUNT OPEN : January 2012 (as per system records)
PRESENT BALANCE : EURO 4, 067, 228.00 as of May 2018
Automatic R. O 60 days
ACCOUNT REMARKS : TERM DEPOSIT ACCOUNT
ACCOUNT # : 5 60502 9013 200
I also managed to uncover bank transactions that show that his India and Dubai accounts are just used to receive deposits from his sources that include big malaysian corporations and that after money comes in he transfers it to his Zurich account:
TRANSACTION RECORD
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : BANK OF BORODA – Mumbai Branch
TYPE OF ACCOUNT: FOREIGN CURRENCY SAVINGS ACCOUNT (USD)
=======================================================
March 2016
Beginning Balance 2, 150, 785.20
17/03/2016
INTL TRANSFER 430, 000.00
CIMB BANK – KL BR
UEM GROUP BERHAD
501 – 191 36 213 0 9
29/03/2016
LOCAL TRANSFER 275, 000.00
BANK OF BORODA – MUMBAI
AEGSIS LOGISTICS LTD
302 5 9 0713 5 06 1
Ending Balance 2, 855, 785.20
April 2016
NO RECORDED TRANSACTION
May 2016
Beginning Balance 2, 885, 785.20
23/05/2016
INTL TRANSFER 372, 150.00
MAYBANK KL MN BR
IJM CORPORATION
005 1720 154 113
Ending Balance 3, 257, 935.20
June 2016
Beginning Balance 3, 257, 935.20
14/06/2016
INTL TRANSFER WITHDRAWAL 511, 307.00
DUETSCHE BANK – ZURICH BR
MOHAMED AZMIN BIN ALI
004 1 3118 9 2 10 4
Ending Balance 2, 746, 628.20
July 2016
NO RECORDED TRANSACTION
August 2016
Beginning Balance 2, 746, 628.20
NO RECORDED TRANSACTION
INT ADJUSTMENT 248.30
Ending Balance 2, 746, 876.50
September 2016
NO RECORDED TRANSACTION
October 2016
Beginning Balance 2, 746, 876.50
07/10/2016
INTL TRANSFER WITHDRAWAL 445, 120.00
DUETSCHE BANK – ZURICH BR
MOHAMED AZMIN BIN ALI
004 1 3118 9 2 10 4
Ending Balance 2, 301, 756.60
November 2016
Beginning Balance 2, 301, 756.60
09/11/2016
INTL TRANSFER 285, 000.00
MAYBANK KL MN BR
IJM CORPORATION
005 1720 154 113
23/11/2016
INTL TRANSFER WITHDRAWAL 575, 184.00
DUETSCHE BANK – ZURICH BR
MOHAMED AZMIN BIN ALI
004 1 3118 9 2 10 4
Ending Balance 2, 011, 572.60
December 2016
NO RECORDED TRANSACTION
January 2017
Beginning Balance 2, 011, 572.60
10/01/2017
INTL TRANSFER 876, 201.00
BARCLAYS BANK – SINGAPORE MN BR
KUMPULAN EUROPLUS
9 110 4 77100 13 8
26/01/2017
INTL TRANSFER WITHDRAWAL 1, 670, 000.00
HABIB BANK AG – ZURICH BR
MOHAMED AZMIN BIN ALI
047 2 9100 3 7 11 9
Ending Balance 1, 217, 773.60
February 2017
NO RECORDED TRANSACTION
March 2017
NO RECORDED TRANSACTION
April 2017
Beginning Balance 1, 217. 773.60
07/04/2017
INTL TRANSFER 329, 500.00
EMIRATES NBD – DUBAI BR
TATA GROUP
010510 10379 2 8
Ending Balance 1, 547. 273.60
May 2017
NO RECORDED TRANSACTIONS
June 2017
Beginning Balance 1, 547, 373.00
16/06/2017
INTL TRANSFER 277, 400.00
MAYBANK KL MN BR
IJM CORPORATION
005 1720 154 113
Ending Balance 1, 824, 673.60
July 2017
Beginning Balance 1, 824, 673.60
NO RECORDED TRANSACTION
INT ADJUSTMENT 418.50
Ending Balance 1, 825, 092.10
August 2017
Beginning Balance 1, 825, 092.10
15/08/2017
INTL TRANSFER 577, 00.00
CITIBANK – DUBAI BR
TRANSPORT CORPORATION OF INDIA
7 0 201 184 00 509
Ending Balance 2, 402, 092.10
September 2017
Beginning Balance 2, 402, 092.10
07/09/2017
INTL TRANSFER WITHDRAWAL 850, 000.00
HABIB BANK AG – ZURICH BR
MOHAMED AZMIN BIN ALI
047 2 9100 3 7 11 9
20/09/2017
INTL TRANSFER 376, 655.00
CIMB BANK – KL BR
UEM GROUP BERHAD
501 – 191 36 213 0 9
Ending Balance 1, 928, 747.10
October 2017
NO RECORDED TRANSACTION
November 2017
Beginning Balance 1, 928, 747.10
13/11/2017
INTL TRANSFER 318, 440.00
EMIRATES NBD – DUBAI BR
TATA GROUP
010510 10379 2 8
28/11/2017
INTL TRANSFER 529, 100.00
BARCLAYS BANK – SINGAPORE MN BR
KUMPULAN EUROPLUS
9 110 4 77100 13 8
Ending Balance 2, 776, 287.10
December 2017
Beginning Balance 2, 776, 287.10
12/12/2017
INTL TRANSFER WITHDRAWAL 1, 500, 000.00
DUETSCHE BANK – ZURICH BR
MOHAMED AZMIN BIN ALI
004 1 3118 9 2 10 4
Ending Balance 1, 276, 287.10
January 2018
Beginning Balance 1, 276, 287.10
16/01/2018
INTL TRANSFER 180, 000.00
MAYBANK KL MN BR
IJM CORPORATION
005 1720 154 113
INT ADJUSTMENT 387.50
Ending Balance 1, 456, 674.60
February 2018
NO TRANSACTION RECORDED
TRANSACTION RECORD
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : CIMB BANK – Mumbai Branch
TYPE OF ACCOUNT : FOREIGN CURRENCY SAVINGS ACCOUNT (EURO)
=========================================================
March 2016
Beginning Balance 1, 067, 400.00
16/03/2016 CHK DEPOSIT 185, 609.00
DENA BANK – MUMBAI BR
CONTAINER CORPORATION OF INDIA
003 – 2750 8 110 5 7
Ending Balance 1, 253, 009.00
April 2016
Beginning Balance 1, 253, 009.00
22/04/2016 CHK DEPOSIT 215, 330.00
BANK OF BORODA – MUMBAI BR
BHARAT GROUD LTD
Ending Balance 1, 468, 339.00
May 2016
Beginning Balance 1, 468, 339.00
10/05/2016 INTL TRANSFER 500, 000.00
CIMB – KL MN BR
BENALEC HOLDINGS
510 638 4 074 02 9
Ending Balance 1, 968, 339.00
June 2016
NO RECORDED TRANSACTION
July 2016
Beginning Balance 1, 968, 339.00
11/07/2016 INTL TRANSFER WITHDRAWAL 895, 000.00
DUETSCHE BANK – ZURICH BR
MOHAMED AZMIN BIN ALI
004 1 3118 9 2 10 4
Ending Balance 1, 073, 339.00
August 2016
Beginning Balance 1, 073, 399.00
NO RECORDED TRANSACTION
INT ADJUSTMENT 164.50
Ending Balance 1, 073, 503.50
September 2016
Beginning Balance 1, 073, 503.50
15/09/2016 CHK DEPOSIT 163, 500.00
DENA BANK – MUMBAI BR
CONTAINER CORPORATION OF INDIA
003 – 2750 8 110 5 7
29/09/2016 CHK DEPOSIT 55, 300.00
BANK OF BORODA – NEW DELHI BR
CHAMRAMI R TREVARSHIM
3 105 71851 0 3 72
Ending Balance 1, 292, 303.50
October 2016
NO RECORDED TRANSACTION
November 2016
Beginning Balance 1, 292, 303.50
09/11/2016 INTL TRANSFER 621, 477.00
MAYBANK KL MN BR
YTL CORPORATION
513 0081 551 02 4
Ending Balance 1, 913, 780.50
December 2016
Beginning Balance 1, 913, 780.50
13/12/2016 CHK DEPOSIT 87, 400.00
CANARA BANK – MUMBAI BR
ALL CARGO LOGISTICS
3 004 179 3 511 4 1
Ending Balance 2, 001, 180.50
January 2017
Beginning Balance 2, 001, 180.50
16/01/2017 INTL TRANSFER WITHDRAWAL 769, 500.00
DUETSCHE BANK – ZURICH BR
MOHAMED AZMIN BIN ALI
004 1 3118 9 2 10 4
Ending Balance 1, 231, 680.50
February 2017
NO RECORDED TRANSACTION
March 2017
Beginning Balance 1, 232, 680.50
16/03/2017 LOCAL TRANSFER 357, 000.00
CIMB BANK – NEW DELHI BR
ACC GROUP LIMITED
Ending Balance 1, 589, 680.50
April 2017
NO RECORDED TRANSACTIONS
May 2016
Beginning Balance 1, 589, 680.50
NO RECORDED TRANSACTIONS
INT ADJUSTMENT 142.00
Ending Balance 1, 589, 822.50
June 2017
Beginning Balance 1, 589, 822.50
25/06/2017 INTL TRANSFER 265, 000.00
CIMB – KL MN BR
BENALEC HOLDINGS
510 638 4 074 02 9
Ending Balance 1, 854, 822.50
July 2017
NO RECORDED TRANSACTION
August 2017
Beginning Balance 1, 854, 822.50
21/08/2017 INTL TRANSFER WITHDRAWAL 750, 000.00
DUETSCHE BANK – ZURICH BR
MOHAMED AZMIN BIN ALI
004 1 3118 9 2 10 4
Ending Balance 1, 104, 822.50
September 2017
NO RECORDED TRANSACTION
October 2017
Beginning Balance 1, 104, 822.50
10/10/2017 INTL TRANSFER 425, 000.00
FIRST GULF BANK – ABU DHABI BR
WCT GROUP LTD
7 001 4883 1 0 2 6
Ending Balance 1, 529, 822.50
November 2017
Beginning Balance 1, 529, 822.50
22/11/2017 INTL TRANSFER 730, 000.00
CIMB BANK – MN KL BR
MUDAJAYA GROUP BERHAD
Ending Balance 2, 259, 822.50
December 2017
Beginning Balance 2, 259, 822.50
19/12/2017 INTL TRANSFER WITHDRAWAL 1, 250, 500.00
DUETSCHE BANK – ZURICH BR
MOHAMED AZMIN BIN ALI
004 1 3118 9 2 10 4
Ending Balance 1, 009, 322.50
January 2018
Beginning Balance 1, 009, 322.50
18/01/2018 CHK DEPOSIT 85, 000.00
CANARA BANK – MUMBAI BR
ALL CARGO LOGISTICS
3 004 179 3 511 4 1
Ending Balance 1, 094, 322.50
February 2018
NO TRANSACTION RECORDED
TRANSACTION RECORD
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : EMIRATES NBD – Dubai Branch
ACCOUNT TYPE : FOREIGN CURRENCY SAVINGS ACCOUNT DEPOSIT (USD)
=============================================================
March 2016
Beginning Balance 1, 517, 500.00
10/03/2016 INTL TRANSFER 285, 000.00
BANK OF ALLAHABAD
LARSEN AND TOURBO
030 – 072 04 910 1 7
29/03/2016 LOCAL TRANSFER 150, 000.00
EMIRATES NBD
ALBANNA CONWOOD CONSTRUCTION LLC
905 7 1 0910 0 08 3
Ending Balance 1, 952, 500.00
April 2016
Beginning Balance
15/04/2016 INTL TRANSFER 328, 502.00
HONG LEONG BANK
EVERSENDAI GROUP
512 – 008 02 732 5 9
Ending Balance 2, 281, 002.00
May 2016
NO RECORDED TRANSACTION
June 2016
Beginning Balance 2, 281, 002.00
29/06/2016 LOCAL TRANSFER 163, 500.00
EMIRATES NBD
ALBANNA CONWOOD CONSTRUCTION LLC
905 7 1 0910 0 08 3
Ending Balance 2, 444, 502.00
July 2016
Beginning Balance 2, 444, 502.00
14/07/2016 INTL TRANSFER WITHDRAWAL 650, 000.00
HABIB BANK AG – ZURICH BR
MOHAMED AZMIN BIN ALI
047 2 9100 3 7 11 9
Ending Balance 1, 794. 502.00
August 2016
Beginning Balance 1, 794, 502.00
08/08/2016 LOCAL TRANSFER 216, 255.00
EMIRATES NBD
AL JABER GROUP
905 7 1 0910 0 08 3
Ending Balance 2, 010, 757.00
September 2016
NO RECORDED TRANSACTION
October 2016
NO RECORDED TRANSACTION
November 2016
Beginning Balance 2, 010,757.00
09/11/2016 INTL TRANSFER 278, 490.00
CIMB KL MN BR
YTL CORPORATION
516 0228 035 01 4
Ending Balance 2, 289, 247.00
December 2016
NO RECORDED TRANSACTION
January 2017
Beginning Balance 2, 289, 247.00
10/01/2017 INTL TRANSFER 351, 660.00
RHB BANK – KL BR
MUDAJAYA GROUP
9 200 5 79120 03 6
Ending Balance 2, 640, 907.00
February 2017
NO RECORDED TRANSACTION
March 2017
Beginning Balance 2, 640, 907.00
08/03/2017 INTL TRANSFER WITHDRAWAL 1, 500, 000.00
HABIB BANK AG – ZURICH BR
MOHAMED AZMIN BIN ALI
047 2 9100 3 7 11 9
Ending Balance 1, 140, 907.00
April 2017
Beginning Balance 1, 140, 907.00
INT ADJUSTMENT 255.30
05/04/2017 INTL TRANSFER 277, 503.20
ALLAHABAD BANK – MUMBAI BR
GATI LTD
1 020 508 0724 1 4
Ending Balance 1, 418, 665.50
May 2017
Beginning Balance 1, 418, 665.50
23/05/2017 INTL TRANSFER 237, 900.00
STANDARD CHARTER BANK – KL
UEM GROUP
500 1049 050 8 57
Ending Balance 1, 656, 565.55
June 2017
Beginning Balance 1, 656, 565.55
14/06/2017 LOCAL TRANSFER 105, 788.00
FIRST GULF BANK – DUBAI BR
ARABTEC CONSTRUCTION LLC
05 5300 450 219
Ending Balance 1, 762, 353.50
July 2017
NO RECORDED TRANSACTION
August 2017
Beginning Balance 1, 762, 353.50
INT ADJUSTMENT 217.35
NO RECORDED TRANSACTION
Ending Balance 1, 762, 570.80
September 2017
Beginning Balance 1, 762, 570.80
12/09/2017 INTL TRANSFER 117, 494.00
MAYBANK – KL BR
GAMUDA GROUP
501 – 738 320 73 1 5
Ending Balance 1, 880. 064.80
October 2017
NO RECORDED TRANSACTION
November 2017
NO RECORDED TRANSACTION
December 2017
Beginning Balance 1, 880, 064.00
19/12/2017 INTL TRANSFER 143, 700.00
MAYBANK KL MN BR
IJM CORPORATION
005 1720 154 113
Ending Balance 2, 023, 764.80
January 2018
Beginning Balance 2, 023, 764.80
16/01/2018 INTL TRANSFER 130, 610.00
CIMB KL MN BR
BENALEC HOLINGS
055 1229 158 612
Ending Balance 2, 154, 374.80
February 2018
Beginning Balance 2, 154, 374.80
07/02/2018 INTL TRANSFER 97, 456.20
MAYBANK KL MN BR
IJM CORPORATION
005 1720 154 113
Ending Balance 2, 251, 831.00
TRANSACTION RECORD
ACCOUNT NAME : MOHAMED AZMIN BIN ALI
BANK / BRANCH : COMMERCIAL BANK OF DUBAI – Dubai Branch
TYPE OF ACCOUNT : LOCAL CURRENCY SAVINGS ACCOUNT (AED)
======================================================
March 2016
NO RECORDED TRANSACTION
April 2016
Beginning Balance 6, 977, 750.00
06/04/2016 INTL TRANSFER 873, 466.00
DENA BANK
AEGIS LOGISTICS LTD
507 – 201 09 230 4 7
Ending Balance 7, 851, 216.00
May 2016
NO RECORDED TRANSACTION
June 2016
Beginning Balance 7, 851, 216.00
29/06/2016 CHK DEPOSIT 629, 572.00
CITIBANK DUBAI – DUBAI MN BR
ACTCO GENERAL CONTRACTING COMPANY LLC
902 8 4 1097 0 51 9
Ending Balance 8, 480, 788.00
July 2016
Beginning Balance 8, 480, 788.00
12/07/2016 INTL TRANSFER 539, 330.00
HSBC KL MN BR
MEING, HE KWAN
512 0921 040 09 2
Ending Balance 9, 020, 118.00
August 2016
Beginning Balance 9, 020, 118.00
08/08/2016 INTL TRANSFER WITHDRAWAL 5, 500, 000.00
HABIB BANK AG – ZURICH BR
MOHAMED AZMIN BIN ALI
047 2 9100 3 7 11 9
Ending Balance 3, 520, 118.00
September 2016
NO RECORDED TRANSACTION
October 2016
Beginning Balance 3, 520, 118.00
12/10/2016 INTL TRANSFER 926, 114.30
BANK OF NEGARA
JOSEPH G BAKRIE
710 0720 249 75 2
Ending Balance 4, 446, 232.30
November 2016
Beginning Balance 4, 446, 232.30
18/11/2016 INTL TRANSFER 772, 405.00
CIMB KL MN BR
YTL CORPORATION
516 0228 035 01 4
Ending Balance 5, 218, 637.30
December 2016
NO RECORDED TRANSACTION
January 2017
NO RECORDED TRANSACTION
February 2017
Beginning Balance 5, 218, 637.30
NO RECORDED TRANSACTION
INT ADJUSTMENT 1, 275.40
Ending Balance 5, 219, 912.70
March 2017 5, 219, 912.70
Beginning Balance
22/03/2017 INTL TRANSFER 715, 309.20
MAYBANK PN BR
YU PEING MARTIN
510 2947 073 01
Ending Balance 5, 935, 221.90
April 2017
Beginning Balance 5, 935, 221.90
12/04/2017 INTL TRANSFER 652, 990.00
FIRST GULF BANK – UAE
AL HABTOOR GROUP
1 020 508 0724 1 4
Ending Balance 6, 588, 211.90
May 2017
Beginning Balance 6, 588, 211.90
09/05/2017 CHK DEPOSIT 427, 830.00
HSBC DUBAI
WADE GROUP DUBAI
700 0945 170 3 39
Ending Balance 7, 016, 041.90
June 2017
Beginning Balance 7, 016, 041.90
19/06/2017 INTL TRANSFER WITHDRAWAL 5, 000, 000.00
HABIB BANK AG – ZURICH BR
MOHAMED AZMIN BIN ALI
047 2 9100 3 7 11
Ending Balance 2, 016, 041.90
July 2017
NO RECORDED TRANSACTION
August 2017
Beginning Balance 2, 016, 041.90
INT ADJUSTMENT 1, 455.32
NO RECORDED TRANSACTION
Ending Balance 2, 017, 497.22
September 2017
Beginning Balance 2, 017, 497.22
12/09/2017 INTL TRANSFER 841, 200.00
BANK OF BORODA – MUMBAI BR
ALL CARGO LOGISTICS
513 – 131 650 90 3 8
Ending Balance 2, 858, 697.22
October 2017
NO RECORDED TRANSACTION
November 2017
NO RECORDED TRANSACTION
December 2017
Beginning Balance 2, 858, 697.22
19/12/2017 INTL TRANSFER 693, 417.65
DBS BANK – SGD BR
IJM CONSTRUCTION
600 0758 15 9 0 12
Ending Balance 3, 552, 114.80
January 2018
Beginning Balance 3, 552, 114.80
16/01/2018 CHK DEPOSIT 836, 173.20
CITIBANK – DUBAI
KHANSAHEB ENGINEERING GROUP
703 04 18 354 10 6
Ending Balance 4, 388, 288.00
February 2018
Beginning Balance 4, 388, 288.00
07/02/2018 INTL TRANSFER 275, 883.20
AUB MN BR
SHONG CHIN LIM
515 0738 2 71 01 4
Ending Balance 4, 664, 171.20
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