Der malaysische Geschäftsmann und Poker Pro Paul Phua gewann das MILLIONS Super High Roller Series Sochi $, No Limit Hold'em Event und. Paul Phua Poker Spieler Profil. Die aktuellsten Informationen, Gewinne und Galerie. Paul Phua (* April in Miri; eigentlich Wei Seng Phua) ist ein malaysischer Geschäftsmann und Pokerspieler. Inhaltsverzeichnis. 1 Persönliches; 2.
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Over six million euros from a named company that owns IBC Bet was deposited in an account of a Montenegrin bank, owned by one of Phua's partners.
Companies linked to Phua… are central to this. A trial will start next year. A landmark of Montenegro on an islet in the Adriatic, the exclusive Sveti Stefan Hotel, has highly likely come under the control of Phua and his network.
Phua also owns the company behind the new Maestral Hotel in Montenegro, and there are strong links between the online gambling business of Montenegro and Phua's betting site.
This is a new investigation sourced from insider information, public data and Football Leaks documents obtained by the German news magazine Der Spiegel and shared with The Black Sea, Nacional and their partners in the EIC network, made in collaboration with Montenegrin news site Vijesti.
On 14 July , the sky above a bay on the Adriatic Coast was struck with searchlights, fireworks and flashing strobes bursting from an outdoor stage.
Hundreds were gathering on a balmy summer evening for a night of bombast and opulence. With rooms and 18 suites, the hotel was set to become a haven for gambling and a magnet for poker enthusiasts, with slot machines, roulette, gaming tables and VIP tournaments.
Such lavish praise was accompanied by a ribbon-cutting ceremony, where Markovic stood alongside one of the major investors, the year old Malaysian Paul Phua.
Phua is a multi-millionaire bookmaker who was convicted for running an illegal betting scheme in Malaysia during the European Football Championships in , and arrested in both Macau and Las Vegas for similar operations in the World Cup in There is indication that he bribed his way out of jail in Macau, and the FBI has named him as a known member of the feared Hong Kong-based organised crime group, the 14K Triad.
In both Macao and Las Vegas he evaded conviction. Now called Maxbet, this is one of the largest online betting sites in the world, but is restricted from operating in a plethora of countries.
For three years Phua was Ambassador for San Marino to Montenegro, a position authorised by the Montenegrin Government, despite his shady past.
This trial has been delayed until April , due to the illness of one of the defendants. But none of this seemed to matter to the political elite of Montenegro, as long as Phua - and his associates - poured in money to the tiny Republic.
Neither the prime minister nor the president's office would answer questions from EIC Network on its relationship with Phua. In this investigation, we probe into Paul Phua's colourful past, and examine how the Malaysian and his associates bought their way into Montenegrin high society.
The city of Miri, Malaysia. The local police cut the Internet wire outside a condominium, where an illegal betting ring was taking bets on the game.
Panic erupted inside. The cops broke down the door. Inside were 20 monitors connected to a satellite dish, overseen by a gang from Taiwan, Vietnam, Hong Kong and Malaysia.
Among them was the 40 year-old Paul 'Wei Seng' Phua, a sports fan with a smart, mathematical brain who began a gambling career punting on horse-racing in Malaysia, and soon shone as a master of anticipating winning bets.
But the cops said a deal could be made only after he confessed. Phua blurted out the truth, a trial found him guilty, he received a fine, and left the country to Vietnam, stated the newspaper Malaysiakini.
The cops were informed later by their overseas colleagues that Phua was a member of the 14K Triad. Triads are clandestine criminal groups active in the Chinese territories and Taiwan.
Traditionally, recruits must pass an initiation ceremony including 36 oaths a promise to die if any of these are broken.
Based in Hong Kong and operational since around , 14K was one of the largest organisations, which has been engaged in illegal gambling, extortion, prostitution, credit card fraud, drug trafficking, and, reportedly, even smuggling elephant ivory, rhino horn, tigers and whale meat.
And they soon expanded their activities to Macao, which was under Portuguese control until it returned to China in But in the last 30 years, the 14K has adapted to the modern business environment, and operates as a network exchanging favours.
After the handover in , China encouraged the gaming industry to expand, stimulate tourism and grow the economy, and western companies were quick to exploit this opportunity.
But with this gentrification, the Triads did not vanish. But could Phua have undertaken such a huge activity without being connected to the Triads?
Online betting was becoming a billion-dollar industry in the mids. But it lacked regulation, and caused a dilemma for international crime enforcement: what happens when such a company operates from one country where it is licensed, but offers its services in another where it is unlicensed?
In the Philippines, there were no qualms about this issue. The Cagayan Economic Zone Authority allowed the First Cagayan Leisure and Resort Corporation to license and regulate gambling operators from its namesake northern province.
Hotel officials traced the transfer activity and found additional questionable transfers during December and January —also when Phua was visiting.
Long story short, after communication and collaboration with other law enforcement and gaming officials, federal law enforcement officials concluded that Phua was running an illicit wire room from Caesars, and the FBI opened its case.
FBI agents posed as technicians in order to obtain the necessary evidence to obtain a search warrant. Phua, Yong, both of their sons, and four other Chinese and Malaysian nationals were arrested and charged with operating an illicit gambling business and transmitting betting information; each of which carries a seven-year maximum prison sentence.
Phua left for Montenegro—one of his few remaining friendly ports. How Phua evolved from a small bookie and numbers runner to the largest bookmaker in the world—and the most powerful figure in poker—is a truly fascinating story.
Paul Phua has always asserted that he is not the person the media alleges him to be. Phua does not deny that sports betting makes him who he is today; however, he is adamant that he is only an investor, gambler, and risk taker—not an operator.
Well, at least not for the past seven years where he has devoted his time to family, poker, and real estate investments. In fact, Phua claims that any high-stakes gambler in Asia will interact with triad members, but that does not mean that person is a member.
He also vehemently asserts that the Caesars gambling operation occurred in a villa he neither visited nor took any bets from. In his eyes, he is simply Paul Phua businessperson.
What do you think about the quite incredible Paul Phua story? Do you believe him—or the evidence against him?
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Namespaces Article Talk.Paul Phua is one of the most intriguing characters in the world of high stakes poker and gambling in general. For years, we’ve seen him gamble with crazy amounts of money at the tables and heard stories about how he made his fortunes. Wei Seng "Paul" Phua was born in Borneo, Malaysia back in and rose from poor beginnings through the construction industry and Kuala Lumpur backstreet gambling houses to running the world’s biggest bookmakers IBCBet. Paul Phua A private jet sits on the runway at McCarran International Airport in Las Vegas. For its owner, Paul Phua Wei-seng, the US$48 million plane with the registration number NXS, may not be. (Paul) Phua Wei Seng was born in in Miri on the island of Borneo in eastern Malaysia. As a child, he enjoyed all sports and mathematics. As an adult, he moved to Kuala Lumpur and began working construction. However, Phua began associating with small-time Chinese gamblers from whom he learned how to set lines on soccer games. Paul Phua is a Malaysian businessman and recreational poker player. He was born in in Miri, Malaysia. As a huge sports fan at a young age, Phua started his career in gambling as a sportsbook. He then moved on to operate VIP junkets with his business partner Richard Yong for land casinos in Macau. Paul Phua ist ein malaysischer Geschäftsmann und Pokerspieler. Paul Phua (* April in Miri; eigentlich Wei Seng Phua) ist ein malaysischer Geschäftsmann und Pokerspieler. Inhaltsverzeichnis. 1 Persönliches; 2. Der malaysische Geschäftsmann und Poker Pro Paul Phua gewann das MILLIONS Super High Roller Series Sochi $, No Limit Hold'em Event und. Wei Seng " Paul " Phua (* April in Malaysia) ist ein malaysischer chinesischer Geschäftsmann und Pokerspieler. Phua ist ein.