SectorWire
Menu

Feed / Enforcement & compliance

Indonesian police freeze IDR51bn in online gambling network investigation

By SectorWire desk ·

Summary

Indonesian police arrested five suspects in July over an alleged online gambling network. Police said the network handled more than IDR1.03tn in transactions between January and August, and authorities froze approximately IDR51bn held by five payment service providers. Investigators are seeking a sixth suspect believed to have directed operations.

Why it matters

Authorities froze approximately IDR51bn held by five payment service providers during the alleged online gambling network investigation.

Entity mapAdex YudiswanIndonesiaOnline gambling networIndonesian National Po
Entities and relations reported in this entry and our coverage.

Request a correction / right of reply

ShareLinkedInX