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

Extracts of relevant sections of Societies Act

2 (A) Registered societies to act in fulfillment of the Constitution

The registrar may cancel the registration of the society after giving the society an opportunity to make representations to him.

My comments: The Lions Club of Kota Kinabalu Host (Name applies only as from November 2016 . Prior to this date the name was not registered with ROS) was served with a notice under section 13 (2) of the Societies Act. 

Lions Club - Misappropriation of funds- Proof

To see the photo clearly, click on the photo and then click 'original size'

The above two statements in 2012 apparently were what was presented at the AGM. I won't know if it was actually presented as I was not a member. Apparently according to Marcia Hong they had convinced Bukit Aman police that this was presented at the AGM (if that was true) and as such there was no misappropriation of funds.

Lions Club - Mysterious bank accounts

Here is an extract of a long email to DG Eve Wong, Thomas Ho Thau Phin, LCI and me written on 21.3.2017 by John SF Ho. 

I have not published this earlier but since matters have come this far there should be no holds barred. Please bear in mind that this email was written by John SF Ho in March 2017 and I just let it be.

Part of that email is as follows: