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West Jakarta prosecutors recover 530.4bn rupiah in online casino funds

Enforcement & compliance

West Jakarta District Attorney’s Office officials said confiscated online casino funds totalling 530.4 billion rupiah would replenish Indonesia’s state budget. The West Jakarta District Court convicted Oei Hengky Wiryo of laundering money from online casino platforms and sentenced him to two years in prison, with a 1 billion rupiah fine. Separately, Riau Islands police said they had raided addresses linked to online casino operations and were continuing their investigation.

The recovery and related enforcement activity show financial and criminal consequences for online casino operations in Indonesia.

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Enforcement & compliance

Telegram betting channels continue promotions despite Brazil ban

A media investigation found 87 domains offering betting and withdrawals across six Telegram channels, a month after Brazil’s provisional measure prohibited betting platforms. The channels had more than 43 mil subscriptions, and none of the domains ended in .bet.br; the Finance Ministry’s Secretariat of Prizes and Betting said it had blocked more than 47 mil illegal sites since the measure was issued.

Betting channels on Telegram are still advertising games and referral bonuses in Brazil, a month after President Luiz Inácio Lula da Silva signed a provisional measure banning betting platforms, Metrópoles reported. Its investigation found 87 distinct domains advertised in six channels with more than 43 mil subscriptions combined. None of the 87 domains had the ending that had identified federally authorised platforms before the ban.

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