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North Sumatra officials investigate allegations of online gambling by civil servants

Enforcement & compliance

North Sumatra’s Cooperatives and Small and Medium Enterprises Office opened an investigation into claims that nine civil servants and government contractors spent money on online gambling, according to reports. Office head Naslindo Sirait confirmed the investigation and denied a link to an earlier website hack. Indonesia’s financial transaction analysis centre had completed an audit, which reportedly found evidence of deposits on gambling platforms.

The investigation may lead to disciplinary action against public employees and adds scrutiny to enforcement of Indonesia’s online-gambling rules.

Earlier fines and penalties by PPATK

DateCompanyAmountStoryAppeal status
Not namedNot statedPPATK freezes more than 28,000 accounts linked to online gamblingNot stated
A2Z Solusindo TeknologiUSD 16,000,000Indonesian police freeze $16m and seize assets in gambling-linked caseNot stated
Not namedUSD 36,200,000Indonesia freezes $36.2m in funds linked to online gamblingNot stated

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