The Migrant Worker Protection Agency (BP2MI) prevented the departure of an Indonesian citizen, who was allegedly recruited illegally to work as an online gambling operator in Cambodia. Learn more.
The Financial Services Authority (OJK) is coordinating with police and the Financial Transaction Reports and Analysis Center (PPATK) to block more than 4,000 bank accounts linked to two online gambling bosses arrested earlier this month. Learn more.
The Indonesian National Police (INP) Chief, General Listyo Sigit Prabowo said that his institution is open to recalling former Minister of Communication and Information Budi Arie Setiadi in relation to the online gambling case.
Indonesian National Police Chief General Listyo Sigit Prabowo said his office may summon former Minister of Communication and Information Budi Arie Setiadi again in connection with an illegal online gambling, better known locally as judol, protection.
The West Java Regional Police Cyber Criminal Investigation Directorate has arrested two suspects with the initials A and JH who are linked to an international online gambling site from Cambodia.
Former Minister of Communications and current Minister of Cooperatives, Budi Arie Setiadi, has denied allegations that he received 50% of the proceeds from a scheme protecting illegal online gambling websites. Learn more.
The Financial Transaction Reports and Analysis Center (PPATK) estimated the country’s online gambling turnover could reach Rp150.36 trillion (US$9.3 billion) by the end of 2025. Learn more.
The Indonesian National Police Police have arrested two suspects in a money laundering case tied to online gambling disguised as Information Technology businesses. Read more.
The Financial Transaction Reports and Analysis Center (PPATK) has succeeded in suppressing the amount of money circulating in online gambling crimes in the period January–March 2025 or the first quarter (Q1) of 2025.
The Indonesian National Police’s Cyber Crime Directorate revealed a major online gambling case involving the H55 Hiwin platform, which used companies as “merchant aggregators” to process gambling transactions. Read more.
The founder of the Haidar Alwi Institute (HAI), R. Haidar Alwi, who is also the Vice Chairperson of the Advisory Board of the ITB Alumni Association, assessed that the performance of the Police in eradicating online gambling deserves a recognition.
The International Relations Division of Indonesian National Police (INP) discussed the eradication of online gambling along with the Cambodian authorities.
