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Indonesian police arrest 322 in online gambling network raids

Enforcement & compliance

Indonesia’s National Police said they arrested 322 foreign nationals in raids on a West Jakarta office building over an alleged online gambling network. Police said 287 people are suspects and linked the group to almost 150 gambling sites serving users across Asia. Investigators said the case is ongoing and they are tracing funds and assets.

The ongoing investigation may expose alleged gambling operations, financial flows and assets to scrutiny by Indonesian authorities.

Earlier fines and penalties by Indonesian National Police

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