A scheme is an organized plan for doing something,especially dishonest or illegal that will bring a goodresult for the schemers.
Why did Arabi Wazani, CC Pung, Tan Sing Ben and Joseph Chai
open the third bank account in Alliance bank when they already had two
different bank accounts in Hong Leong Bank under the name Lions Club of Kota
Kinabalu (without the suffix Host)?
As previously mentioned, directors in any year are only
presented with the two bank accounts in Alliance Bank. Why then open a third bank
account in Alliance Bank?
Grants from Lions Club International Foundation and funds
from Japan and Korea are all banked into Lions Club of Kota Kinabalu (Not LCKK
Host) in Hong Leong Bank.
Accounts of these two banks are not audited nor presented to
the directors or members of the club.
Any excess money from a project is used by the Past
Presidents for whatever they want to spend the money on, including
entertainment of foreign members and golf games. This is strictly prohibited by
Lions Clubs International. Of course this is not what donors donate money for.
Who are the guys from the club who play golf with foreigners?
They are Arabi Wazani, CC Pung and Joseph Chai together with a few others
including George Anson Kunjan and Shim Siong Lit.
So, why is the third account in Alliance Bank required?
This account is for money received in the name of Lions Club
of Kota Kinabalu Host. Money received under this name, which was not registered
with ROS until November 2016, cannot be banked into the Hong Leong Bank
accounts.
Obviously Joseph Chai did not have the same influence he had
with Sabah/ Alliance bank to open an account in Hong Leong Bank under the name Lions
Club of Kota Kinabalu Host as the bank would have asked for the certificate of
registration from ROS.
Any small donation received will then be banked into the
project account known to the directors and members. Donations of larger amounts
will now be able to be banked into the third account in Alliance Bank unbeknown
to Directors and members of the club.
Is this scheme not a criminal breach of trust (CBT)? If it
is not, then nothing is.
Again, why do lawyers thing it is CBT but not the police and
Enforcement Agency Integrity Commission?
2 comments:
Need to punish these crooks
Yes, they will ultimately be punished.
They have got away with the first round by using influence.
They can run but surely cannot hide.
The investigating officer also does not speak much English and does not know how to do her work.
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