{"id":777039050,"date":"2026-03-12T08:28:06","date_gmt":"2026-03-12T11:28:06","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777039050"},"modified":"2026-04-21T13:34:59","modified_gmt":"2026-04-21T16:34:59","slug":"indonesia-freezes-us15m-allegedly-linked-to-132-online-gambling-sites","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/indonesia-freezes-us15m-allegedly-linked-to-132-online-gambling-sites","title":{"rendered":"Indonesia freezes US$15m allegedly linked to 132 online gambling sites"},"content":{"rendered":"\n

Authorities say thousands of bank accounts have been flagged.<\/p>\n\n\n\n\n\n\n\n

Indonesia.- Police say they have frozen financial transactions worth IDR255.75bn (US$15.2m) linked to 132 suspected online gambling sites. The operation was carried out by the Cybercrime Directorate of the Indonesian National Police\u2019s Criminal Investigation Unit, known as Dittipidsiber, after receiving 51 financial intelligence reports from Indonesia’s anti-money laundering agency, the Financial Transaction Reports and Analysis Centre (PPATK).<\/p>\n\n\n\n

According to Brigadier General Himawan Bayu Aji, head of Dittipidsiber, investigators identified suspicious transactions originating from 5,961 bank accounts connected to the gambling platforms. They temporarily halted the movement of funds while determining whether the transactions were linked to illegal betting deposits or withdrawals.<\/p>\n\n\n\n

As part of the enforcement effort, police also transferred IDR58.18bn (US$3.5m) in confiscated assets to the Attorney General\u2019s Office following court decisions that granted the seizures legal force. The funds, originating from 133 bank accounts. will be deposited into the state treasury.<\/p>\n\n\n\n

Officials said an additional IDR142.01bn (US$8.4m) held in 359 accounts has been marked for confiscation, while 40 more accounts containing IDR1.67bn (US$98,000) remain under review and blocking procedures.<\/p>\n\n\n\n

Police said 27 criminal reports have been opened. Of these, 16 have already resulted in court rulings, while 11 investigations remain ongoing.<\/p>\n\n\n

\n\t\t\tSee also:<\/span><\/p>\n
\n\t\t\t\t\"\"<\/p>\n

\n\t\t\t\t\tSee also:<\/span> Indonesia blocks over 30,000 bank accounts for suspected links to online gambling<\/a>\n\t\t\t\t<\/p>\n<\/p><\/div>\n<\/p><\/div>","protected":false},"excerpt":{"rendered":"

Authorities say thousands of bank accounts have been flagged.<\/p>\n","protected":false},"author":680,"featured_media":777039053,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Indonesian authorities, led by Dittipidsiber and supported by PPATK, have frozen IDR255.75bn (US$15.2m) across thousands of bank accounts linked to 132 suspected illegal online gambling sites. This enforcement action includes the transfer of IDR58.18bn in confiscated assets to the state treasury, with further significant funds marked for seizure. The operation underscores Indonesia's stringent stance on illicit iGaming activities and its robust financial crime prevention efforts.","focusai_entities":"Indonesian National Police\u2019s Criminal Investigation Unit, Dittipidsiber, Financial Transaction Reports and Analysis Centre, PPATK, Attorney General\u2019s Office, Brigadier General Himawan Bayu Aji","focusai_location":"Indonesia","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.8), affiliate_publisher (0.7), payments_fraud_aml (1.0), investor_analyst (0.8), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Future Enforcement Scope?","query":"What are the projected long-term impacts of these enforcement actions on the prevalence of illegal online gambling within Indonesia, and what further legislative or technological measures are anticipated to bolster regulatory oversight?"},{"label":"Financial Sector Impact?","query":"How will this large-scale freezing of bank accounts and asset confiscation influence financial institutions' due diligence processes and risk assessment frameworks for transactions originating from or linked to the iGaming sector in Indonesia?"}],"footnotes":""},"categories":[439,16333],"tags":[24634,24819],"class_list":["post-777039050","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-illegal-online-gambling","tag-indonesia"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777039050","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/680"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777039050"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777039050\/revisions"}],"predecessor-version":[{"id":777039084,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777039050\/revisions\/777039084"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777039053"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777039050"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777039050"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777039050"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}