INP to Probe Money Trails, Sponsors, and Devices in Jakarta Gambling Case
INP is investigating financial flows and hardware seized in the Hayam Wuruk online gambling raid involving 320 foreigners. Read the latest.
Tag 'online gambling'
National
Criminal
Immigration Ministry Investigates Sponsors of 320 Foreigners in Jakarta Gambling Case
The Ministry of Immigration and Correctional Affairs is tracking the sponsors of 320 foreigners involved in an international online gambling ring in Jakarta. Learn more.
Criminal
Indonesian Suspect in Jakarta's Gambling Raid Previously Worked in Cambodia: INP
An Indonesian arrested in the Jakarta's Hayam Wuruk online gambling raid is a former worker from Cambodia. Police are investigating their role as customer service. Learn more.
Criminal
No Safe Haven for International Cybercrime in Indonesia: INP
Indonesian Police declare Indonesia off-limits for international online gambling and cybercrime syndicates. Learn more.
Criminal
INP Seizes Rp 1.9 Billion in International Online Gambling Raid
INP seized billions in cash and foreign currency following an international online gambling raid in Jakarta. Read about the ongoing investigation.
Criminal
INP Arrests 321 Foreigners for International Online Gambling
Indonesian Police detained 321 foreign nationals in Jakarta for operating an international online gambling network across 75 domains. Read the full report.
National
Government Intensifies Crackdown on Digital Crimes and Online Gambling
Communication Minister Meutya Hafid and Indonesian Police Chief General Listyo Sigit Prabowo announce a zero-tolerance policy for digital crimes. Read more on the new strategy.
Criminal
Bali Police Hand Over 35 Indian Citizens to Prosecutors in Online Gambling Case
Bali Police transferred 35 Indian citizens and evidence to Denpasar prosecutors after completing a major online gambling probe. Read the full case details.
Criminal
35 Indians Handed Over to District Attorney’s Office for Online Gambling Crime
The Bali Regional Police Cyber Crime Investigation Directorate handed over 35 foreign nationals from India involved in an online gambling case to the Denpasar District Attorney's Office, Bali, after their case files were declared complete (P-21).
Criminal
OJK Blocks 32,000 Accounts Indicated to be Online Gambling
The Financial Services Authority (OJK) has blocked 33,252 accounts suspected of being linked to online gambling, an increase from the previous record of 32,556 accounts.
National
Governor Pramono Orders Jakarta Authorities to Purge Gambling QR Stickers
Governor Pramono Anung mobilizes Jakarta Satpol PP to remove predatory online gambling QR stickers. Read the full report on the latest crackdown and arrests.
Criminal
INP Urge Banks to Tighten Account Opening Procedures to Combat Online Gambling
Indonesian Police urges banks to tighten know your consumer procedures to block online gambling operations. Read about the Rp58.1 billion asset recovery.
