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So, bank got a a significant financial injection of 23 million euro of deposits, what was significant sum for this small financial institution. According to its quarterly detailed reviews, printed by the Central Bank of Montenegro, an quantity of “deposits of clients” raised between July and September 2015 from 58.6 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 working an unlawful betting scheme in Malaysia during the European Football Championships in 2004, according to the Malaysian press. He was arrested in Macao on 18 June 2014 for illegal sport bets on the World Cup in 2014, together with 21 suspects.
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Since May 2015 Phua’s companion Carlos Salas was director of the Hong Kong based mostly gambling company Success Dragon International Limited, registered in Bermuda, which operated casinos in Vietnam. Another major 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 in the Philippines, is the principle company which controls the website IBCbet and is owned by Paul Phua. It has a web-based gambling license issued by First Cagayan Leisure and Resort Corporation and Cagayan Economic Zone Authority from the Philippines. Which regular individual has fifty four mobile phones with him in one single moment?
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