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Raising the stakes even further, legal documents filed in US courts allege that Phua is a high-ranking member of the 14K triad society, one of Hong Kong's oldest and largest. Phua "adamantly denies the allegations and will … not dignify gossip and rumour with comment," his lawyers David Chesnoff and Richard Schonfeld told the Post via email. Online gambling has taken on unprecedented proportions in recent years. Wagers worth between HK$2.1 trillion and HK$5.2 trillion are made each year around the world, giving the industry revenues exceeding Hong Kong's annual gross domestic product. More than 80 per cent of those wagers are illegal, according to a study by the Qatar-based International Centre For Sport Security and the Sorbonne University in Paris released before this year's World Cup. Phua, whose roots are in a small beach town in the Malaysian state of Sarawak, was one of the first in the gambling scene to recognise the potential of the internet and to catch the wave at precisely the right moment. He first appeared on the radar of international gambling watchers in 2005, when his company, Sat Ieng Sociedade Unipessoal, began running junkets for Las Vegas casino magnate Sheldon Adelson soon after his Sands conglomerate entered Macau a decade ago. Phua was responsible for hauling in big-spending VIPs, a task at which he clearly excelled. In the first year, he raked in turnover of about HK$36.5 billion. His staff of 100 brought in high-rollers from across Southeast Asia, as well as Hong Kong and the mainland, the Post reported in 2006. By the time he sold his stake in the company in the same year, he had become the Sands’ top VIP agent, hauling in 36 per cent of its VIP turnover in a business where high-spenders account for the vast majority of yields.
For the original version including any supplementary images or video, visit https://www.scmp.com/news/world/article/1560119/las-vegas-arrest-snared-worlds-online-gambling-guru-malaysian-paul-phua
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