Following the announcement yesterday that Daniel Tay, uFun Club’s Marketing Director, was going into hiding, we speculated on where he might flee to.

At first glance Vanuatu emerged as a likely candidate, given it’s increasingly looking like uFun Club has laundered millions of dollars through the country’s UDBP Bank.

Now new information has emerged, suggesting the pacific nation of Samoa might also be a contender.

Our source for this story is Nicolas Giannos (right), a UK-based uFun Club investor who claims uFun Club’s uToken scheme ‘
is by far the best opportunity that I’ve seen in my life
‘.

After attending
the Gateway Klang gala in Malaysia
towards the end of April, Giannos then took a trip to Samoa in early May.

On the 4th of May, Giannos had ‘
a successful meeting with the deputy prime minister of Samoa
‘, who Giannos claims expressed ‘
major interest in Utoken and Ufun group
‘:

Wrote one commentator on one of Giannos’ Samoa updates;

I really have to get British Passport.. i missed
this special business trip
and holiday.

On the 6th of May, Giannos then claims to have had a ‘
meeting with the central bank of Samoa
‘:

According to the Central Bank of Samoa’s website, they are

the nation’s reserve bank and, as such, act as banker to the Government and the commercial banks.

Giannos’ meeting with the bank was followed up by a dinner with the Samoan deputy-prime minister on May 14th:

That same day, Giannos purportedly met with Samoan Prime Minister, Tuilaepa Aiono Sailele Malielegaoi:

The purpose of the meeting?

To make a presentation to “introduce” uFun Club and uToken to Prime Minister Malielegaoi:

The day after on the 15th of May (last Friday), Giannos then made a similar presentation to the Governor of the Central Bank of Samoa:

On whose authority Giannos is making these presentations is unclear. Ditto the explicit nature of talks between Giannos, Prime Minister Malielegaoi and the Central Bank of Samoa.

What we do know is that on May 11th, fellow uFun investor Lyn Summers posted the following on Facebook:

I had a meeting with Dato Danial today (but) the secret content of that meeting I cannot share just yet.

I have seen the video of the next project which I was told the video alone cost $100kUSD to produce.

The project is one of the biggest in that country. It will blow you away as it did me when it’s ready to be announced!

I had to sign a non disclosure agreement not to reveal any of the secrets of the next project.

Summers claims to have invested $500,000 in uFun Club and regularly shares Giannos’ updates on her Facebook timeline (he does the same with hers).

On May 15th, while Giannos was presenting uFun Club to the Governor of the Central Bank of Samoa, police
raided a UDBP Bank branch in Thailand
.

uFun Club and UDBP Bank signed an agreement in 2014, with the scheme believed to have used the Vanuatuan bank to launder millions of dollars out of Thailand through Vanuatu and Malaysia.

Yesterday Casey Tan, anoth

🤖 Quick Answer

Is uFun Club considering relocating from Malaysia to Samoa?
According to reports, uFun Club's leadership may be exploring Samoa as an alternative location following the disappearance of Marketing Director Daniel Tay. A UK-based investor attended meetings in Samoa in early May, suggesting potential business interests in the Pacific nation, though official confirmation remains unavailable regarding any relocation plans.

What is the connection between uFun Club and Vanuatu?
Investigations suggest uFun Club may have conducted significant financial transactions through Vanuatu's UDBP Bank, with allegations of money laundering involving millions of dollars. Vanuatu was initially considered a likely destination for the company's leadership amid recent developments.

Who is Nicolas Giannos and what is his role in this situation?
Nicolas Giannos is a UK-based investor in uFun Club who attended the Gateway Kl

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