Friday, April 5, 2019

My police report 2 years ago (Part 1)



My police report 2 years ago was to the then Police Chief of Karamunsing DCP Chandra which was not responded to.
The above Police report was on 2 matters as follows:
i.                     Manipulations of minutes of meetings in my club
ii.                   Criminal Breach of Trust where club monies is used for purposes other than intended.


Inspector Dalila, the investigation officer, told me repeatedly that it is not the job of the police to get evidence and it is the complainant who must provide all the documents supporting the report to the police.


John Ho had challenged me to prove that there were more than the 2 bank accounts that had been presented to the Board of Directors and to members.


No one came forward to confirm or otherwise the 3 secret bank accounts that were unknown to the BOD and members.

The secret bank accounts were definitely known to Dr. Arabi Wazani, Dr. Datuk Prof. Muthusamy Palanisamy, CC Pung. Shim Siong Lit, Nenita Tan, JP Joseph Chai, Tan Sing Ben, Delce Teresita, George A Kunjan and a few others.

I reported the bank account numbers of the three bank accounts to the Investigating Officer (IO),  and requested her to get the copy of bank statements from the respective banks (Alliance and Hong Leong Bank). This she decided to do after a lot of coaxing.

Having collected the bank statements the IO then asked me to provide her the payment vouchers and pay in slips as proof of the mismanagement of funds in the accounts.

I repeatedly told her that she should ask the accounts from Joseph Chai as he is the cheque signatory. However, she insisted that I should get the documents.

It is unfortunate that some police officers cannot interpret law. It is the failure to understand the law and its application that results in criminals being set free.

1 comment:

Luqman Michel said...

How is it that until now no Past District Governor or the current District Governor has asked for the accounts of the three secret bank accounts?