Paul Phua

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In , Phua was named as the operator of this betting site in a U. S court. Asian betting sites are different from European sites, as punters can place larger bets more often.

Some of these sites also offer bets on minor leagues across Europe, including in Croatia, Slovenia, Austria and Switzerland, making them a target for bookmakers who organise fixed matches.

Asian online sites do not have such strict regulations on reporting suspicious betting, and punters can often bet anonymously.

But there is a fear that the unregulated gaming market is mixed up with organised crime. By , Phua had re-emerged as an investor in Montenegro, which had regained its independence only four years previously.

On 3 December, he became the co-owner of 16 percent in a local company, First Seafront Estate, where his associate was the firm 'Golden Estate', founded by Greek businessman, Petros Stathis, who was a director there at the time.

The Greek had worked as a general manager for football club AEK Athens, and later became co-proprietor of the company that leases Sveti Stefan Hotel, part of the Aman brand of luxury hotels.

Companies linked to Phua and to his business associate the Greek national Petros Stathis are central to this illegal activity through a number of companies linked to the First Financial Bank of Montenegro.

This a strong accusation. First Financial Bank, which started in [and changed its name in to Universal Capital Bank] has been owned by Stathis since October Phua-related companies linked to betting have made multi-million deposits at the bank, but the Montenegrin authorities have told us they have found no evidence of money laundering.

Only a few months after setting up business in Montenegro, the poker-playing betting guru had taken on a new role - in Balkan diplomacy.

How did the Malaysian manage to secure such a top-notch posting? A trial in San Marino revealed the details. In , Phua was planning to renovate a hotel and casino in San Marino under the Aman Chain, to create a 7-star hospitality hub.

So was this a bribe? But Podeschi gave a different testimony, declaring that the money was for consulting for the Aman Resort in Venice, where Petros Stathis was an investor.

Neither Podeschi nor Baruca could show any evidence for this consultancy work. On 29 June , Podeschi was sentenced to eight years in jail for criminal association and money laundering by the tribunal of San Marino, and Baruca to four years.

A second trial on corruption has been postponed until April This looks into the case of passports in exchange for bribes.

The accused are Podeschi, Baruca and Paul Phua. Back in , Phua's team was preparing to take control of the landmark. This strongly suggests that Phua himself - and his close associates - have been in control of one of the most precious symbols of Montenegro's heritage.

Neither Phua nor Ngie would respond to questions to confirm or deny this stewardship. Further emails revealed the closeness between Phua's network and the Montenegrin Government.

Please keep this infor p n C [NB: private and confidential] as it may be sensitive to some people. This mean we will be in Montenegro for 2 days n Petros [understood to be Stathis] will arrange logistic to take us to Venice.

However this 'secret meeting' seems to be a sensitive issue for the Montenegrin government, as it did not clarify requests by EIC's collaborator Vijesti for travel records for the 19 March, which should be publicly available.

Flight records of the Prime Minister were not provided by the government, so from the evening of 19 March until the daytime of 22 March his whereabouts are not clear.

The World Cup in Brazil was taking place from 12 June to 13 July , and was a major target for illegal gambling. Whenever the tournament is played, Interpol-backed police teams across Macao, Hong Kong and China bust illegal betting operators taking bets.

Phua was part of an association of 21 who were arrested, and paraded in front of the TV with black bags over their heads.

Phua posted bail, was released and fled the country. But FBI transcripts suggest he bribed his way to freedom. I mean it! When approached to clarify this issue, Stathis would not answer.

S law as these operators had no license on American soil. Even the biggest pros often look for financial backing to enter tournaments for a split of the winnings.

Despite Phua busting out early, he managed to win millions at other tournaments, continued to grow his impressive funds, and ultimately helped push global, high-stakes poker beyond anything anyone could have imagined.

That is, anyone except US federal officials. Shasky-Calvery had considerable experience in organized crime and money laundering and was interested in the increase in Vegas baccarat revenue that accounted for Coupled with the growing desperation of the American gambling market that was increasingly dependent on Asian clientele, Treasury officials realized that billions of dollars were wired into Las Vegas casinos with minimal if any knowledge of their origins.

They also realized that Phua would be coming to town, and Shasky-Calvery was interested to see what he would do. Why would Phua come to Las Vegas at the start of the biggest gambling tournament in the world?

Quite simply, greed. The World Cup began the day before the start of the WSOP—11 June—and there was far too much money being made, both legally and illegally.

They requested desktop computers, monitors, laptops, multiple DSL lines, and access to several television providers.

On 18 June, Phua returned to Macau where he was arrested at the Wynn casino as part of the largest bookmaking bust in Macau history.

Phua was charged with promoting illegal gambling and criminal association. After posting bail, he returned to Las Vegas where he planned to stay until the day after the World Cup ended.

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. Retrieved The Star Online. Card Player.

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