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So, financial institution got a a significant monetary injection of 23 million euro of deposits, what was vital sum for this small bank. According to its quarterly detailed stories, revealed by the Central Bank of Montenegro, an quantity of “deposits of clients” raised between July and September 2015 from fifty eight.6 million euro to eighty two.5 million euro, thus for 23.9 million euro. Paul Phua, a Malaysian with Montenegro citizenship, is a multi-millionaire bookmaker who was convicted for running an illegal betting scheme in Malaysia in the course of the European Football Championships in 2004, according to the Malaysian press. He was arrested in Macao on 18 June 2014 for unlawful sport bets on the World Cup in 2014, along with 21 suspects.

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Since May 2015 Phua’s associate Carlos Salas was director of the Hong Kong based gambling company Success Dragon International Limited, registered in Bermuda, which operated casinos in Vietnam. Another main shareholder, with 27 % in 2015, was Mark Yong, the second Phua partner from the Swiss investigation, besides Salas. According to a Swiss report and Paul Phua investment profile, created in Milan, the company Firstright Developments Ltd, registered within the Philippines, isฝาก-ถอน/ the principle firm which controls the website IBCbet and is owned by Paul Phua. It has an online playing license issued by First Cagayan Leisure and Resort Corporation and Cagayan Economic Zone Authority from the Philippines. Which normal particular person has 54 cell phones with him in a single single moment?

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