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Indonesian police detain more than 300 in Jakarta illegal gambling operation

Enforcement & compliance

Indonesian police detained more than 300 foreign nationals in Jakarta over suspected involvement in an online gambling network, the police director of general crimes said. Authorities estimate the group ran more than 70 betting platforms; more than 270 people have been formally charged with illegal gambling, money laundering and immigration offences.

The charges and arrests show enforcement action against a large network of illegal online betting platforms in Indonesia.

Earlier fines and penalties by Indonesian National Police

DateCompanyAmountStoryAppeal status
Not namedNot statedIndonesian police urge reports of illegal World Cup gamblingNot stated
Not namedIDR 2,000,000,000Indonesian police arrest 321 foreigners in alleged online gambling operationNot stated

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