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Tag 'online gambling'

4324-bank-accounts-sent-to-cambodian-gambling-syndicate-via-official-courier
Criminal

4,324 Bank Accounts Sent to Cambodian Gambling Syndicate via Official Courier

The West Jakarta Police uncovered a syndicate involved in the illegal sale of 4,324 bank accounts, which were shipped to a Cambodian online gambling syndicate using official courier services. Read more!

metro-jaya-police-seize-rp-737-billion-in-online-gambling-case-linked-to-communication-ministry-officials
Criminal

Metro Jaya Police Seize Rp 73.7 Billion in Online Gambling Case Linked to Communication Ministry Officials

The Jakarta Metro Jaya Regional Police has confiscated Rp 73.7 billion in cash and assets in an online gambling investigation involving the Ministry of Communication and Digital Affairs staff. Learn more!

communication-ministry-staff-caught-falsifying-accounts-to-conceal-online-gambling-links
Criminal

Communication Ministry Staff Caught Falsifying Accounts to Conceal Online Gambling Links

The Ministry of Communication and Digital Affairs staff, implicated in online gambling, were caught in their attempts to mislead authorities by sending falsified bank account details. Learn more

metro-jaya-police-search-for-two-suspects-in-online-gambling-case-involving-communication-ministry-officials
Criminal

Metro Jaya Police Search for Two Suspects in Online Gambling Case Involving Communication Ministry Officials

The Jakarta Metro Jaya Regional Police's Directorate of Criminal has placed two suspects involved in an online gambling ring, which includes a Ministry of Communication and Digital Affairs official, on its wanted list. Learn more!

inp-target-online-gambling-assets-for-state-seizure
National

INP Target Online Gambling Assets for State Seizure

Indonesian National Police Chief General Listyo Sigit Prabowo, announced on Monday (11/4/2024) a crackdown on assets tied to online gambling networks, aiming to seize them for the state. Learn more!

inp-commit-to-eradicating-online-gambling-in-line-with-astacita
National

INP Commit to Eradicating Online Gambling in Line with Astacita

The Indonesian National Police raised its commitment to combating online gambling as part of President Prabowo Subianto’s Astacita initiative focused on legal reform. Read more!

inp-uncover-300-online-gambling-cases-arrest-370-suspects
Criminal

INP Uncover 300 Online Gambling Cases, Arrest 370 Suspects

The Indonesian National Police (INP) announced on Saturday (2/11/2024) that they have uncovered 300 cases of online gambling, leading to the arrest of 370 suspects between 15 June and 1 November 2024.  Read more!

police-arrest-three-new-suspects-in-china-linked-online-gambling-case
Criminal

Police Arrest Three New Suspects in China-Linked Online Gambling Case

The Indonesian National Police (INP) has detained three more suspects linked to the an online gambling network, reportedly operated by a Chinese national. Learn more!

sukabumi-police-arrest-content-creator-gunawan-sadbor-for-promoting-online-gambling
Criminal

Sukabumi Police Arrest Content Creator Gunawan "Sadbor" for Promoting Online Gambling

Sukabumi Sub-regional Police Chief Superintendent Samian confirmed on Friday (1/1/2024( the arrest of local content creator Gunawan "Sadbor" for allegedly promoting online gambling sites.  Read more!

communication-minister-praises-inp-for-action-against-online-gambling
Criminal

Communication Minister Praises INP for Action Against Online Gambling

Minister of Communication and Digital Meutya Hafid appreciated the Indonesian National Police (INP)’s efforts in arresting a ministry official amid ongoing investigations into online gambling. Learn more!

inp-investigate-communication-ministry-employee-over-online-gambling-links
Criminal

INP Investigate Communication Ministry Employee Over Online Gambling Links

A Ministry of Communication and Digital employee is under investigation for alleged involvement in an online gambling network.  Read more!

majority-of-4730-indonesian-online-gambling-operators-are-middle-class-gen-z-foreign-ministry
Criminal

Majority of 4,730 Indonesian Online Gambling Operators Are Middle-Class Gen Z: Foreign Ministry

The Ministry of Foreign Affairs has revealed that most of the 4,730 Indonesians working as online gambling operators abroad are in the productive age range, primarily between 18 and 35 years old. Read more!

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