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Indonesian police arrest 321 foreign nationals in alleged online gambling operation

Enforcement & compliance

Indonesian police arrested 321 foreign nationals at a commercial building in central Jakarta on Saturday 9, over alleged involvement in illegal online gambling, according to police. Authorities said 275 were charged under the Indonesian criminal code, which carries a maximum nine-year prison term.

The arrests and charges show enforcement activity against alleged illegal online gambling operations in Indonesia.

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Enforcement & compliance

Bali police charge 35 Indian nationals in online gambling probe

Bali police charged 35 Indian nationals with illegal betting and organised-crime-related offences, Senior Commissioner Azhari Kurniawan said. Prosecutors will decide whether to indict them, while police continue investigating possible links to a wider network and cross-border money laundering. Officers said they seized computer equipment, servers, phones and other items during raids on two villas on 3 March.

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