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Malaysia Standing up for Phil Phua
Thursday January 1,2015 : MALAYSIAN GOVERNMENT STANDS FOR PHUA
Says Phua helps the Government in matters of national Security
According to the South China Morning Post (SCMP), Malaysian Minister of Home Affairs Ahmad Zahid Hamidi has informed U.S. authorities that Paul Phua Wei-seng, indicted for operating an illegal sports betting operation from a Las Vegas villa , is not a member of Hong Kong’s 14K triad as suspected but in fact assists the Malaysian Government in areas of national security.
The letter addressed to the Deputy Director of the United States Federal Bureau of Investigation Mark Guiliano which is dated December 18, 2014 says: “Mr Phua has, on numerous occassions [sic], assisted the Government of Malaysia on projects affecting our national security and accordingly we continue to call upon him to assist us from time to time and as such we are eager for him to return to Malaysia.”
Phua’s legal team David Chesnoff and Tom Goldstein submitted the letter to a Las Vegas District Court Monday in response to the submission of a report dating back to 2008 which was presented by US prosecutors indicating Phua was linked to the 14K triad.
The 2008 document reportedly originated from the Royal Malaysian Police.
The full text of the letter can be found at: http://www.scmp.com/sites/default/files/uploads/2014/12/30/malaysialetter.pdf
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PlaySugarHouse To Carry Konami Content -
Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.
ITF TERMINATES BETWAY SPONSORSHIP DEAL -
The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.
GSA To Launch European division -
The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.
Paddy Power Trading Update -
Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.
Tabcorp SunBets project -
The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.
China Lottery Sales Up in 2016 -
The Chinese official news agency Xinghua reports that according to figures from the Ministry of Finance released Monday, Chinese lottery sales in 2016 rose 7.3 percent year-on-year to 394.64 billion yuan (about US$57.53 billion).
New chairman and a new director for 500.com -
Chinese online lottery operator 500.com has announced major executive changes to the company with the apparently amicable departure of director and chairman Man San Law, as well as director Weiguo Zhao from its board of directors, effective January 20, 2017.
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