Showing posts with label Bank Negara. Show all posts
Showing posts with label Bank Negara. Show all posts

Saturday, April 13, 2019

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