The onus of proof of 3rd Bank Account is on the accuser - Luqman Michel

Here is a post on FB  on 22.12.2016 which I read to get some information to write to MICPA. 

On 12.12.2016 John SF Ho sent a Whatsapp message to the members of Lions Club of Kota Kinabalu Host as follows:

J Ho: “The onus of proof of any wrong doing is on the accuser. Let Luqman prove KK Host has 3 bank accounts at Alliance Bank. Any legal organization can have as many bank accounts they want.”
J Ho: “The 2 accounts disclosed to ROS are project account and administrative account. These must not be confused with bank accounts. Under project account we can have as many bank accounts as we want. There is nothing mysterious about it.”

Lions Club of Kota Kinabalu Host - The Book

Lions Club of Kota Kinabalu Host

A TRUE STORY

           

A TRUE STORY OF GREED

AND COLLUSION

LUQMAN MICHEL

AUTHOR'S NOTE

This book is based on the personal experience of the author.
All the identities of the characters in this book are real.
Every event, every name, every crime and every lie
no matter how unbelievable is real.

THE MAIN CHARACTERS

PDG John SF Ho

Past President Thomas Ho Thau Phin

Past President Dr. Arabi Farid Wazani

Past President Dr. Muthusamy Palanisamy

Past President Carol Lo Phit Har

PDG George Anson Kunjan

Past President Pung Chen Choon (CCPung)

Past President Joseph Y.K. Chai

Past President Nenita Singson Tan

Past President Delce Teresita Prudente

Past President Visvalingam Suppiah

Past President Lie Chin Man

Past President Chin Chee Thau

PDG Eve Wong Sau Yin

PDG Pelly Lee Pui Lea

Lion Francis Liew Shin Pin
Lion Jessie Goh Soo Yee
Past President Jessie Chong Yok Lin

Past President Jim S Rajaratnam

PDG Eugene Lee

Past President Ho Toh Chee

Past President Tan Sing Ben

PDG William S.L.Tan

Mr. David Kingsbury

Mr. Kim Goldsworthy

Departments
Stage i
Lions Club of Kota Kinabalu Host
Lions Clubs District 308 A2
Lions club International
Lions Clubs International Foundation

Stage ii
Registry of Societies (ROS)

Polis Di Raja Malaysia (PDRM)

Bank Negara

Alliance Bank Berhad

SPRM (MACC)

Public Complaints Bureau
Malaysian Institute of Certified Public Accountants
ASEAN Federation of Accountants (To write next)

Stage iii

*** Trump Card*** not used yet 

Stage iv
Lawyers and court

Daily Express Sabah