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Paul Phua Triad Letter Pulled
Tuesday Janusry 06,2015 : IMPORTANT LETTER WITHDRAWN IN PHUA CASE (Update)
Hours after submission, Phua's defence team pulls letter from Malaysian minister.
The Paul Phua case gets more intriguing by the day as prosecutors and defence lawyers engage in technical duelling about the conduct of the FBI in the original sting operation, and more recently a letter from a Malaysian minister certifying that Phua is not (as had been claimed by the FBI) associated with organised crime triads).
Entered in the court record by the defence team, the letter from Malaysia’s Home Minister Datuk Seri Ahmad Zahid Hamidi was withdrawn within hours as the prosecution complained and something of a political storm blew up in Malaysia over the minister's perceived support for Phua.
The Malaysian government has reportedly objected to the use of the letter, which revealed that Phua assists the Malaysian government on security matters, claiming that its contents were not meant for public disclosure.
Phua is facing major online gambling charges in the United States following an FBI bust on three Caesars Palace casino resort villas mid-2014
The media in Asia is giving the unfolding case significant exposure, noting that the FBI's claim that Phua was a leading member of an organised crime triad was spurious and based on an unofficial six-year-old exchange between an unidentified Malaysian police officer and an Asia-based FBI agent.
Why Phua's high-powered defence team withdrew the Malaysian minister's letter is not clear from the many reports on the issue emanating from Asia and the United States, but it is known that the US Justice Department prosecutors objected to its use on technical grounds.
Expect more fireworks as the case continues, as it appears that both sides have used the media to strengthen their legal positions, and more backfires could be on the way.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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