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Paul Phua Not Linked to Triads
Monday January 5,2014 : NO TRIAD TIES TO PAUL PHUA (Update)
Letter from Malaysian minister for Home Affairs a blow for the prosecution in Las Vegas sports betting case.
Paul "Wei Seng" Phua, a high profile poker player and the major defendant in a prosecution for illegal sportsbetting from a Las Vegas casino resort villa during the FIFA World Cup football last year is not associated with the Chinese criminal triads, a Malaysian minister has certified.
The acknowledgement will help dilute a case put forward to a US court by the FBI that Phua has organised crime connections, a claim that the agency apparently made in good faith following an error by the Malaysian police.
The letter clarifying Phua's status and specifically debunking the allegations of Phua's Triad 14K connections, was sent to the top ranks of the FBI by Malaysian Minister for Home Affairs Ahmad Zahid Hamidi.
The minister went even further, applauding Phua's assistance to the Malaysian government on national security projects and urging his fast return to the Asian nation.
Phua's defence team have been quick to capitalise on the letter, ensuring that it is filed with the court to support its defence that the FBI claims are based on a single sentence in a document allegedly provided by a person or persons unknown in the Malaysian police.
The challenge to the FBI's organised crime claim is one of several in the Phua case; a judicial opinion is awaited on the constitutional legality of the FBI's actions in cutting off internet connections to Phua's casino villa in Las Vegas in a ploy to gain entry and gather evidence for a search warrant application
Phua and his adult son Darren are due to appear in court on February 9 and remain on bail.
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The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
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