Showing posts with label Shim Siong Lit. Show all posts
Showing posts with label Shim Siong Lit. Show all posts

Thursday, April 18, 2019

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)? 

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.