The Indonesian National Police Force seized more than 10 million dollars (154.3 billion rupees) in a widespread operation against the online gambling.
PolRi, also called the police force in Indonesia, frozen assets and seized 811 bank accounts containing more than $ 10 million in total. The process is part of a broader campaign on the Internet gambling, which is illegal in the country.
“All of them are suspected of gambling activity online.” He said to the press. He continued to mention that, among the total of 811, the Directorate froze 576 accounts worth 63.7 billion rupees (3.8 million dollars) and seized 235 accounts containing 90.6 billion rupees ($ 5.5 million).
The PolRi process was carried out in coordination with the PPATK reports and analysis center (PPATK), based on reports by the Financial Intelligence Agency. Investigations are still ongoing and are implemented under the Supreme Regulations in Court No. 1/2013, with updates expected at a press conference soon.
“This is not the last step,” added Saraje. “We will continue to track and dismantle gambling networks online. It is part of our commitment to cleaning the illegal activity in the digital space.”
Online gambling in Indonesia
A great thing Polri General Listyo Sigit Prabowo requests a stronger campaign on the online gambling, which is illegal in Indonesia. He also called for more resources to go towards enforcing the anti -money laundering laws that target the main operators to enable the state to asset and recover by the state.
This year alone, there was already there At least one major operation in Indonesia Where 36.5 million dollars were frozen, in addition to launch A campaign about the nature of “blood absorption” for gambling online. This came in addition to clearing more than two million sites that provide gambling services, and it is believed to be operated from Cambodia.
Distinctive image: FlexLicensed under CC BY-ND 2.0
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