The Lions Club’s secret third bank account in Alliance Bank

A third bank account was opened in Alliance bank by 4 people whom I understand to be

a.       Arabi Wazani

b.      Joseph Chai

c.       CC Pung and

d.      Tan Sing Ben

I understand that the Investigating Officer interviewed Arabi Wazani and Joseph Chai. I do not know who else were interviewed.

The PP Council was formed during the year 2000 when Arabi Wazani was president.

Out of the 41 members who attended the EGM to decide whether I should be expelled from the club he was one of three to abstain from voting. He had warned the members present to beware of repercussions if they expelled me without valid reasons.

He resigned from the club but rejoined together with Julia Thien on 8.11.2017 when he found that no action was taken by the police on the club or on the members. 

Questions that come to my mind:

i.                     Why did Arabi Wazani open the third bank account?

ii.                   Was it his idea or was he instructed to do so?

iii.                  Why did he not let all directors and members of the club know of the existence of the third bank account?

iv.                 Why did he resign from the club?

v.                   Why did he rejoin the club?

vi.                 If he returned to the club to do charitable work why did he not move to another club as did some of the members who resigned about the same time he did?

vii.                Why was the third bank account in Alliance Bank opened when there were already 2 secret bank accounts in Hong Leong Bank? The third bank account in Alliance Bank and the two banks in Hong Leong Bank are the accounts not known to directors and members.

We shall examine the scheming done by these guys in the next post.