The onus of proof of 3rd Bank Account is on the accuser - Luqman Michel

Here is a post on FB  on 22.12.2016 which I read to get some information to write to MICPA. 

On 12.12.2016 John SF Ho sent a Whatsapp message to the members of Lions Club of Kota Kinabalu Host as follows:

J Ho: “The onus of proof of any wrong doing is on the accuser. Let Luqman prove KK Host has 3 bank accounts at Alliance Bank. Any legal organization can have as many bank accounts they want.”
J Ho: “The 2 accounts disclosed to ROS are project account and administrative account. These must not be confused with bank accounts. Under project account we can have as many bank accounts as we want. There is nothing mysterious about it.”

Lions Club of Kota Kinabalu Host - The Book

Lions Club of Kota Kinabalu Host

A TRUE STORY

           

A TRUE STORY OF GREED

AND COLLUSION

LUQMAN MICHEL

AUTHOR'S NOTE

This book is based on the personal experience of the author.
All the identities of the characters in this book are real.
Every event, every name, every crime and every lie
no matter how unbelievable is real.

THE MAIN CHARACTERS

PDG John SF Ho

Past President Thomas Ho Thau Phin

Past President Dr. Arabi Farid Wazani

Past President Dr. Muthusamy Palanisamy

Past President Carol Lo Phit Har

PDG George Anson Kunjan

Past President Pung Chen Choon (CCPung)

Past President Joseph Y.K. Chai

Past President Nenita Singson Tan

Past President Delce Teresita Prudente

Past President Visvalingam Suppiah

Past President Lie Chin Man

Past President Chin Chee Thau

PDG Eve Wong Sau Yin

PDG Pelly Lee Pui Lea

Lion Francis Liew Shin Pin
Lion Jessie Goh Soo Yee
Past President Jessie Chong Yok Lin

Past President Jim S Rajaratnam

PDG Eugene Lee

Past President Ho Toh Chee

Past President Tan Sing Ben

PDG William S.L.Tan

Mr. David Kingsbury

Mr. Kim Goldsworthy

Departments
Stage i
Lions Club of Kota Kinabalu Host
Lions Clubs District 308 A2
Lions club International
Lions Clubs International Foundation

Stage ii
Registry of Societies (ROS)

Polis Di Raja Malaysia (PDRM)

Bank Negara

Alliance Bank Berhad

SPRM (MACC)

Public Complaints Bureau
Malaysian Institute of Certified Public Accountants
ASEAN Federation of Accountants (To write next)

Stage iii

*** Trump Card*** not used yet 

Stage iv
Lawyers and court

Daily Express Sabah

John Ho's intimidating email

Note: This will be the last post on Lions Club of Kota Kinabalu Host for at least a month. It may be even 2 or 3 months.

This is a lengthy post but for those who would like to know why DG Eve Wong did not respond, this post may be able to shed some light. This email shows how devious John SF Ho can be.

Eve Wong had written an email to John SF Ho and John responded as follows.

My comments in red after each paragraph of John’s email was written and sent off to Eve Wong, International president of LCI and David Kingsbury of LCI legal. This was in March 2017.

John S F Ho <jsfh.marcia@gmail.com>

To:evewonglb@gmail.com

Cc:luqmanm2002@yahoo.co.uk,thomashtp@gmail.com,president@lionsclubs.org,david.kingsbury@lionsclubs.org,songleenator@gmail.com

21 Mar 2017 at 01:56

Dear DG Eve Wong,

A stitch in time saves nine - inaction of DG, VDG, PDG's and LCI

A leader should shoulder responsibility for making decisions that will have implications for many others.

However, that does not come naturally to most 'so called leaders'. Their natural inclination is to pass the buck to someone else.

In the case of Lions Club of Kota Kinabalu Host, decisions could have been taken by the club members when Past President Horace Ho Toh Chee tried to get PDG John Ho and me to bury the hatchet. I accepted but John Ho declined to make up.

Money Laundering - a thought

On 22.12.2016 I emailed all Lions Club of Kota Kinabalu Host (LCKKHost) members and asked as to how many bank accounts were operated by LCKKHost.

None of the members responded to my email.

Now, it has been confirmed that LCKKHost operated 5 bank accounts and a fixed deposit account. 

Most members are aware of only 2 bank accounts.

ROS is given the balances of only 2 bank accounts. As such the requirement of the Societies Act to report any money received from outside the country cannot have been fulfilled.

Lions Club - Letterhead - A revisit

       Many years ago the letterhead of LCKKHost was like the above where the 
       named officers on the left could use the letter head for official purposes.

My posts have been heavy reading during the last few days. Let us relax a little and think together on something else for a day or so.

Please read my post on 3.11.2016 (more than a year ago) at: https://myclubexperiences.blogspot.my/2016/11/letter-head.html

At that point in time when I wrote the above post it did not make any sense at all as to why the club president Thomas Ho Thau Phin changed his mind about permitting me to use the letter head.

I was the chairman of Environment for year 2016/2017 and I was a committee member of “My kampong” project.

Passing the buck (Part 2) - Eve Wong

Here are emails to and fro DG Eve Wong. I am posting all of them at the same time as I will be very busy with some work next month and in April.

Please read the emails in their entirety as only then will you get a grasp of the actual situation. I did not rush into anything at all. I wrote my emails and gave enough time and I am only posting these emails now as no Lion/Lions Club or even LCI had come forward to settle this problem amicably.