inp.polri.go.id - Jakarta. Police have arrested a man named Jefri (34) who was linked to a syndicate in selling online gambling holding accounts. To the investigators, Jefri confessed that he got the order from another Indonesian who lives in Cambodia.

“This suspect got the order from an Indonesian in Cambodia,” said the Head of West Jakarta Sub-regional Metro Police Criminal Investigation Unit, Superintendent Andri Kurniawan when confirmed on Thursday (7/25/2024).

He says that the suspect was asked to create new bank accounts from various different phones. The phones will then be sent to Cambodia and be made into online gambling holding accounts.

“Then savings books, ATM cards and cell phones were sent to Cambodia and used for online gambling activities," he explained.

In this case, police investigators have seized 449 ATM cards and other pieces of evidence from the suspect.

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