Tag Archives: kingpin

#Exclusive | Alleged gambling kingpin Paul Phua Wei Seng – arrested by in Las Vegas last July for allegedly running a chain of illegal betting operations – had shadowy business deals in Montenegro with a number of people close to Montenegrin Prime Minister Milo Djukanovic, says a report. …

Tracking the kingpin – from Macau to Vegas SPECIAL FEATURE FBI notes reveal how they circled alleged illegal gambling kingpin Paul Phua before nabbing him. Tracking the kingpin – from Macau to Vegas

Gov't objects to Zahid's defence of alleged kingpin Zahid’s letter on Paul Phua is apparently withdrawn from court after Putrajaya objection. Gov't objects to Zahid's defence of alleged kingpin

A Malay kingpin helping out a Chinese kingpin? FREE YOURSAY ‘What does our home minister know about this shady character?’ A Malay kingpin helping out a Chinese kingpin?