Kamles Kumar and Zakiah Koya

Phua bailed out 'friends' to the tune of millions

Phua bailed out 'friends' to the tune of millions

Documents detail a land transaction which led to massive debts being settled.
11y ago
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'Kingpin' Phua a Montenegro citizen

'Kingpin' Phua a Montenegro citizen

EXCLUSIVE He may no longer a M'sian according to the federal constitution.
11y ago
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Police sources recount their Phua bust in 2004

Police sources recount their Phua bust in 2004

EXCLUSIVE They cut the Astro cable to lure Phua and gang out of their condo unit.
11y ago
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US judge: Warrant against Phua ‘fatally flawed'

US judge: Warrant against Phua ‘fatally flawed'

The same judge, however, okays the FBI operation that nabbed the kingpin.
11y ago
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Phua a convicted criminal in Malaysia, says source

Phua a convicted criminal in Malaysia, says source

EXCLUSIVE Zahid says Phua aided national security but cops see him as a criminal.
11y ago
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'Kingpin' Phua has gov't connections everywhere

'Kingpin' Phua has gov't connections everywhere

The high roller held a diplomatic passport as San Marino envoy when he was nabbed.
11y ago
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'It was US gov't that objected to Zahid's letter'

'It was US gov't that objected to Zahid's letter'

The letter to FBI to clear kingpin Paul Phua was objected not by Putrajaya.
11y ago
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