Lions Club of Kota Kinabalu Host - Dr.Arabi Wazani - Collateral damage

Now let us look at the collateral damages.

For complete understanding do read my earlier post. 

Quotable quotes 4 – CC Pung

"Don't judge lest you be judged. The secretary is a volunteer and an elected official with some 40 years of impeccable service as a civil servant. Please give him the benefit of the doubt. He stands corrected, not accused." (Pung Chen Choon)

On hindsight, now with all the information unearthed, it is clear as to why CC Pung defended Francis Chai. Francis Chai (secretary) had given to me in writing that he was coerced to change the minutes by the president Thomas Ho Thau Phin. As such, what ‘benefit of doubt’ is CC Pung talking about?

IPP Barry Palmer - Face Book Discussion (Part 2)

                                                       (Photo Past IP with current IP)
                                                 First IP from Australia and first woman IP

Let us start from the very beginning… a very good place to start.

I reported about misappropriation of funds by the Lions Club of Kota Kinabalu Host (the name the club was known to all members). I wrote to LCIF if they had given grants to LCKK Host and the answer was in the negative.

The scheme

A scheme is an organized plan for doing something, 

especially dishonest or illegal that will bring a good 

result 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)? 

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

How the police investigation office failed in its duty

There were two major matters I had complained about:

1.       Misappropriation of funds which tantamount to criminal breach of trust

2.       Manipulation of minutes

1.       Misappropriation of funds

i.                     A 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

Another police report

I just prepared another police report and will submit it to the police later this morning.

I am not sure if there is going to be any use in my reporting to the police as our investigating officer (IO) that dealt with my case in December 2016 did not even know that a club can have a financial year end on any month end other than December 31^st. The IO simply did not accept that there can be any other year-end despite my explanation to her. She could not accept that the Lions Clubs had a financial year ending on 30^th June.