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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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Gambling News :

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

CAGAYAN CHIEF MOVES TO REASSURE LICENSEES - Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.

New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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