The Royal Malaysian Police (RMP) had as early as
2008 identified three Malaysians as members of the 14K triad, a
transnational organised crime entity.
They also found the 14K triad to be operating in Malaysia, with
activities ranging from, illegal gambling, money laundering and drug
trafficking.
These are among the contents of an internal document prepared by the US Federal Bureau of Investigation (FBI), obtained by
Malaysiakini.
The document was submitted as evidence in a US court case involving alleged gambling kingpin Paul Phua Wei Seng.
One of the three Malaysians named as a 14K triad member by the Malaysian
police, according to the FBI's legal attaché in Kuala Lumpur in the
document, is Phua, who is a top earning junket operator in Macau.
US prosecutors, who believe Phua to be a 14K triad member, had slapped him with illegal gambling charges.
Phua came into spotlight in Malaysia after Home Minister Ahmad Zahid
Hamidi wrote a letter dated Dec 18, 2014, to FBI deputy director Mark F
Giuliano, insisting that Phua did not belong to the 14K triad.
The minister also claimed that Phua was assisting Malaysia on matters
concerning national security and was "eager" for him return to Malaysia.
This is despite the statement coming in contradiction with what the
Malaysian police had informed the FBI six years earlier - on June 11,
2008.
Is 14K triad operating in Malaysia?
Yesterday, veteran lawyer Muhammad Shafee Abdullah, who is acting for
Phua in Malaysia, said the information by Malaysian police was
"wrong" and the minister's letter to the FBI was merely to correct this at his law firm's request.

Shafee (
left), who is a leading lawyer for Umno, also repeatedly insisted that the 14K triad does not exist in Malaysia.
According to the FBI Internal document, the agency said the 14K triad
was primarily operating out of Bangkok, Thailand but further
investigations identified "several key members of that organisation
operating in Kuala Lumpur, Malaysia" with links to individuals in the
US.
"On June 11, 2008, Legat (legal attaché) Kuala Lumpur received information from the RMP regarding the 14K triad.
"The RMP has identified the 14K triad as a local organised crime
syndicate involved in illegal drugs, illegal gambling and money
laundering activities in Malaysia," read the FBI document dated July 16,
2008.
According to the document, Malaysian police which identified Phua as a
14K triad member, determined that he resided in the US between November
2007 and January 2008 and also succeeded in obtaining his US contact
number.
The Malaysian police then shared his phone number, as well as several
more US contact numbers of other suspected Malaysian 14K triad members
with the FBI's Kuala Lumpur legal attaché.
"On June 19, 2008, (FBI) Legat Kuala Lumpur passed the information
regarding the above US telephone numbers to the Detroit, Las Vegas and
New York FBI field offices with a request to obtain subscriber
information and to conduct any other logical investigation deemed
necessary," read the document.
Of the three suspected Malaysian 14K triad members identified by local
police, only Phua's name was made public in the FBI document while the
other two names were redacted for court submission.
The FBI said it was also informed by Malaysian police, that it strongly
believes one of the three suspected 14K triad members, is the
organisation's boss for Thailand.
'The boss' had M'sian passport
The document also cited information from the FBI's Bangkok legal
attaché who said Thai authorities had identified a 14K triad member who
went by the name of "the boss".
It is unclear if the individual referred to by the Malaysian and Thai authorities are the same person as the names are redacted.
However, Thai authorities said "the boss" possessed a Malaysian passport
which was used to enter Thailand about eight times for several years
leading up to 2008.
Malaysian police also identified the third suspected Malaysian 14K triad
member to the FBI, but the name was also redacted in the document.
The police informed the FBI that the third individual had made 13 phone calls to a US number.
"The RMP suspects that [
redacted] works in a travel agency making travel arrangements for 14K triad members," read the document.
The FBI's Kuala Lumpur legal attaché viewed the Malaysian police's
cooperation positively, stating that it was an opportunity to develop a
bilateral investigation and strengthening the working relationship with
them.
"The RMP has indicated that it is open to sharing information with Legat
KL in the development of the investigation of the 14K triad crime
syndicate.
"Investigative resources will be expended to fully identify [
redacted],
(Paul Phua Wei) Seng, [redacted] and other members of the 14K triad
organised crime syndicate, as well as the scope of their criminal
activities in Malaysia and the United States," said the document.
Phua' lawyer, Shafee, yesterday insisted that the top poker player is
not a triad member and is innocent of the charge slapped on him by the
FBI.