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Tag 'online gambling'

inp-chief-remains-committed-in-eradicating-online-gambling
National

INP Chief Remains Committed in eradicating Online Gambling

The Indonesian National Police Chief (INP) General Listyo Sigit Prabowo emphasized the eradication of online gambling to all his staff in the 2025 INP Leadership Meeting (Rapim). In fact, General Sigit has asked high-ranking officers not to hesitate to take action against members involved.

indonesia-sees-continued-drop-in-online-gambling-transactions
National

Indonesia Sees Continued Drop in Online Gambling Transactions

The Ministry of Communication and Digital Affairs reported a sustained decline in online gambling transactions throughout 2024 following the government’s crackdown on the issue. Read more,

suspect-in-ri-cambodia-online-gambling-network-oversees-training-for-operators
Criminal

Suspect in RI-Cambodia Online Gambling Network Oversees Training for Operators

Indonesia police found that a suspect traveled between Indonesia and Cambodia to train online gambling operators. Learn more,

inp-identifies-pt-ajp-commissioner-as-online-gambling-network-leader
Criminal

INP Identifies PT AJP Commissioner as Online Gambling Network Leader

The Indonesian National Police revealed that the Commissioner of PT Arta Jaya Putra (AJP), is the leader of an extensive online gambling network. Learn more.

police-reveal-motive-behind-family-deaths-in-south-tangerang
Criminal

Police Reveal Motive Behind Family Deaths in South Tangerang

South Tangerang Police established that the deaths of a family of tree in East Ciputat on December 15 2024 was de to fincancial distress linked to online loans and gambling. Learn more.

digital-and-communication-ministry-banned-thousands-of-negative-contents
National

Digital and Communication Ministry Banned Thousands of Negative Contents

The Ministry of Communication and Digital stated that 43,063 content, accounts, and sites affiliated with online gambling from January 1st-6th, 2025, have been banned.

police-seized-aruss-hotel-following-the-discovery-of-its-money-laundering-fund-flow
Criminal National

Police Seized Aruss Hotel Following the Discovery of Its Money Laundering Fund Flow

The Aruss Hotel, located in Semarang, Central Java, is suspected of being financed with money originating from money laundering crimes of online gambling practices.

ojk-requests-banks-to-block-8500-accounts-linked-to-online-gambling-in-2024
Economy

OJK Requests Banks to Block 8,500 Accounts Linked to Online Gambling in 2024

The Financial Services Authority has requested banks to block around 8,500 accounts associated with online gambling activities in 2024. Learn more.

minister-budi-arie-faces-18-questions-in-online-gambling-investigation
Criminal

Minister Budi Arie Faces 18 Questions in Online Gambling Investigation

Former Minister of Communication and Information Budi Arie Setiadi was questioned by the Indonesian National Police Criminal Investigation Agency's investigators related to an online gambling case. Learn more.

east-java-police-arrest-six-members-of-international-online-gambling-syndicate
Criminal

East Java Police Arrest Six Members of International Online Gambling Syndicate

East Java Police arrested six suspects linked to an international online gambling and money laundering syndicate.

online-gambling-servers-abroad-hinder-enforcement-efforts-inp
National

Online Gambling Servers Abroad Hinder Enforcement Efforts: INP

The location of online gambling servers in countries where gambling is legal creates significant challenges for law enforcement by the Indonesian National Police. Learn more!

online-gambling-threatens-savings-and-financial-stability-bank-indonesia
Economy

Online Gambling Threatens Savings and Financial Stability: Bank Indonesia

The Central Bank, Bank Indonesia, has raised concerns about the economic and financial risks posed by online gambling, highlighting its impact on household savings, economic growth, and financial stability. Read more!

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