Police Bust International Online Gambling Ring Run by Chinese National

Ricki Putra Harahap
November 2, 2024 | 1:25 pm
SHARE
Deputy Chief Inspector General Asep Edi Suheri of Bareskrim Polri addresses the media at a press conference in South Jakarta, on Saturday, Nov. 2, 2024, announcing the arrest of seven suspects linked to an international online gambling network with billions of rupiah in turnover. (Beritasatu.com/Ricki Putra Harahap)
Deputy Chief Inspector General Asep Edi Suheri of Bareskrim Polri addresses the media at a press conference in South Jakarta, on Saturday, Nov. 2, 2024, announcing the arrest of seven suspects linked to an international online gambling network with billions of rupiah in turnover. (Beritasatu.com/Ricki Putra Harahap)

Jakarta. Police have dismantled another online gambling ring, this time operated by a Chinese national. Previously, authorities arrested several suspects allegedly linked to the Communications Ministry, who were facilitating gambling sites.

The Indonesian National Police’s Criminal Investigation Agency (Bareskrim Polri) has uncovered an international online gambling network generating billions of rupiah, arresting seven suspects, including one foreign national.

Bareskrim Polri Deputy Chief Inspector General Asep Edi Suheri revealed that the investigation began in October 2024.

“In October, we uncovered an online gambling operation on the SLOT 82-78 website, leading to the arrest of seven suspects, including one foreign national and six Indonesians, connected to a multimillion-rupiah turnover,” Asep said during a press conference at Police Headquarters in South Jakarta on Saturday.

Advertisement

Asep explained that the site’s server is based overseas and operated by a Chinese citizen, with approximately 85,000 Indonesian users engaged in gambling activities.

According to Asep, the SLOT 82-78 website attracted users by allowing a minimum deposit of just Rp 10,000 without requiring personal information for registration.

“The suspects promoted the site on social media platforms like Telegram, and two additional suspects are still at large,” Asep added.

Authorities seized assets valued at Rp 70.1 billion, including cash, two vehicles, three mobile phones, and a laptop used to operate SLOT 82-78. The investigation also revealed that the funds were funneled through various companies managed by the suspects.

In a related case, the Jakarta Metro Police recently raided an online gambling office in a three-story building in Grand Galaxy City, Bekasi, West Java on Friday. It was discovered that several employees from the Communication and Digital Affairs Ministry had allegedly been facilitating the gambling activities.

Jakarta Metro Police spokesperson Ade Ary Syam confirmed that 11 individuals, including ministry employees, have been named as suspects. Some are accused of abusing their authority, which was meant to block illegal gambling sites, to instead support these operations.

Tags: Keywords:
SHARE

Related Articles


News Jun 19, 2025 | 4:19 pm

Body of Indonesian Citizen Working in Online Gambling Repatriated from Cambodia

The Indonesian government and the Embassy in Phnom Penh facilitated the repatriation of the remains of an Indonesian citizen, from Cambodia.
News May 19, 2025 | 3:48 am

Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK

The mass account freeze has triggered public concern in recent days, with several internet users voicing complaints.
News May 8, 2025 | 3:01 am

Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half

The figure represents a significant drop from the Rp 90 trillion ($5.4 billion) online gambling turnover in the same period last year.
News May 7, 2025 | 8:48 pm

Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case

Displayed at the press event were bundles of Rp 100,000 banknotes, four cars, and documents related to the seized financial assets.
News May 1, 2025 | 9:21 pm

Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling

Indonesian authorities have observed a rising number of citizens voluntarily entering the online gambling industry abroad.
News Apr 28, 2025 | 5:53 pm

Timor-Leste Honors Indonesian Police Chief for Supporting Democracy and Stability

Indonesian Police Chief Listyo Sigit and four senior officers received top honors from Timor-Leste for strengthening bilateral relations.
News Mar 30, 2025 | 7:01 pm

Indonesian Police Deploy 164,000 Officers to Secure Eid Celebrations

Indonesian police deploy 164,000 officers to secure Eid celebrations across the country.
News Mar 24, 2025 | 8:59 pm

Indonesian Police Arrest Two Chinese Nationals in SMS Phishing Scam

Indonesian police arrest two Chinese nationals for running an SMS phishing scam using fake BTS devices, causing Rp 289M in losses.
Business Mar 15, 2025 | 5:46 pm

Polri to Combat Extortion by Civic Groups Disrupting Investment

Polri vows firm action against civic groups engaged in extortion and intimidation, ensuring a safer investment climate for businesses.
Lifestyle Feb 21, 2025 | 2:16 pm

Punk Band Sukatani Apologizes for Police-Criticizing Song, but Support Grows

Indonesian punk band Sukatani apologized for their song Bayar Bayar Bayar, which criticizes alleged police extortion

The Latest


News 9 hours ago

KPK Questions Preacher Khalid Basalamah in Hajj Quota Case, May Summon Former Minister

KPK may summon Gus Yaqut and has questioned Khalid Basalamah as it investigates suspected corruption in the 2024 special Hajj quota.
News 9 hours ago

Nuclear Fears Rise as Israel Hits Tehran Following US Attacks on Iran

Israel strikes Iranian regime sites in Tehran, including Evin Prison, after Iran’s drone barrage and US bombing of nuclear facilities.
Special Updates 9 hours ago

PIS Boosts Global Fleet Security to Navigate Rising Geopolitical Risks

PIS enhances fleet safety and prepares alternate shipping routes to ensure energy supply remains secure amid rising global tensions.
News 9 hours ago

Antinarcotics Agency, Customs Uncover 172 Drug Cases, Arrest 285 in Q2

Indonesia seizes 684 kg of drugs and arrests 285 suspects in Q2; BNN cites economic hardship as key driver behind drug crimes.
Business 9 hours ago

Indonesia Delays Sugary Drink Tax to 2026

Indonesia delays sugary drink tax to 2026 due to regulatory and economic concerns, seeking other revenue to meet 2025 targets.
COPYRIGHT © 2025 JAKARTA GLOBE. ALL RIGHTS RESERVED