INP Freeze 576 Bank Accounts Worth $3.9M in Online Gambling Crackdown
Indonesian National Police (INP) freeze 576 bank accounts worth $3.9M in online gambling crackdown, setting new money laundering precedent. Read the full report now.
Tag 'online gambling'
Criminal
Criminal
INP Froze a Fund of IDR 154 Billion Allegedly Sourced from Online Gambling Activities
The Cyber Crime Directorate of the Indonesian National Police (INP) Criminal Investigation Agency froze 576 accounts with a total value of IDR 63.7 billion and confiscated 235 other accounts worth IDR 90.6 billion.
National
Indicated to Gambling Online, Social Ministry Blacklisted 600,000 Social Assistance Recipients
The Ministry of Social Affairs has removed hundreds of thousands of social assistance recipients due to suspicions of online gambling.
Economy
Dormant Bank Account Blocks Slash Indonesia’s Online Gambling by 70%: Govt
Indonesia blocks dormant bank accounts to curb online gambling, cutting crime by 70%. Learn how this policy impacts cybercrime. Read the full story.
Criminal
West Java Tops List of Social Aid Recipients Engaged in Online Gambling
The Social Affairs Ministry reveals West Java leads in social aid misuse for online gambling, totaling Rp 199 billion. Read the full report.
Criminal
Yogyakarta Police Vows Action Against All Involved in Online Gambling
Yogyakarta Police pledges to prosecute all online gambling actors, from players to operators, after arresting five suspects in Bantul. Learn more.
Criminal
Aceh Prosecutors Flog Four Online Gambling Convicts in Public
Four online gambling convicts publicly flogged in Aceh Jaya as part of Sharia law enforcement. Read the full report here.
National
Bulog Ensures Food Aid Won’t Reach Online Gambling or Terrorism Offenders
Bulog ensures 1.3 million tons of rice aid won't go to online gambling or terrorism-linked individuals. Strict verification and law enforcement involved.
National
Indonesia Cuts Off Social Aid to 200,000 Recipients Linked to Online Gambling
Indonesia halts social aid to 200,000 recipients linked to online gambling, following data match with PPATK. Read the full news here.
Criminal
INP Uncover Rp 20 Billion Profit in China-Cambodia Online Gambling Ring
Indonesian National Police dismantle online gambling ring linked to China-Cambodia, seizing 22 suspects and Rp20 billion in illegal profits. Read the full report now.
Economy
Indonesia to Cut Social Aid for Online Gambling Recipients
Indonesia will terminate social aid (bansos) and close accounts of recipients found playing online gambling, following a PPATK investigation of over 571,000 cases.
National
Government to Cut Off Social Aid for Online Gambling Offenders
Indonesian government to revoke social aid for recipients caught gambling online, following PPATK findings of widespread misuse involving Rp 957 billion.
