West Jakarta Police Arrest Eight in Online Gambling Operation Tied to Cambodian Network

Jakarta. West Jakarta Police raided a home in Cengkareng, West Jakarta, on Friday, dismantling an operation allegedly tied to a Cambodian online gambling network.
Acting on a public tip-off, officers discovered the residence had been transformed into a base for recruiting locals to open bank accounts used for gambling transactions. Four people were initially arrested in the raid, with the alleged ringleader, identified as RS, 31, and three more suspects detained the following day.
According to Police Chief M. Syahduddi, RS paid around Rp 10 million ($635) per account, covering recruitment, mobile phone purchases, and other expenses. Operating since 2022, the syndicate reportedly gathered over 4,200 bank accounts, generating transactions worth Rp 21 billion ($1.34 million) daily. Officers seized evidence including 35 phones, 713 ATM cards, 370 passbooks, laptops, and financial records. The suspects now face up to 10 years in prison as authorities pursue additional charges against them.
The raid comes amid a nationwide crackdown on online gambling, following President Prabowo Subianto's directive to eliminate illegal betting platforms. High-profile arrests in recent weeks have included influencers, artists, and students accused of promoting gambling sites on social media.
Read More:
Indonesian Police Crack Down on Influencers, Celebrities, and Officials Over Online GamblingIn a separate case, Kendari City’s official website in Southeast Sulawesi was hacked and temporarily redirected visitors to a gambling site named "Slot Gacor Thailand." Kendari’s Head of Communications and Information, Nismawati, confirmed the incident, saying that their team is working to restore full functionality to the website by Nov. 10.
Additionally, Indonesian police arrested a 25-year-old identified as SK, accused of developing 35 gambling websites and evading authorities by frequently moving between Indonesia and the Philippines. SK allegedly used search engine optimization to boost site visibility, circumventing detection by the Ministry of Communication and Digitalization, which is actively blocking illegal gambling sites.
The crackdown has exposed a deeper network of corruption; Jakarta Police recently uncovered a syndicate involving 11 officials from the Communication and Digitalization Ministry. Raids in Bekasi led to the seizure of Rp 73 billio in cash and 16 vehicles. The officials are suspected of accepting bribes to keep gambling sites online.
Popular TikTok influencer Gunawan "Sadbor" from Sukabumi, West Java, is also under investigation for promoting online gambling. House Representative Denny Wahyudi from the PDIP faction was questioned for unknowingly promoting gambling sites, joining a list of 26 artists and influencers facing similar charges.
Additionally, the Financial Transaction Reporting and Analysis Center (PPATK) reported that it has blocked 13,481 bank accounts suspected of facilitating illegal online gambling transactions. In the third quarter of 2024 alone, the financial crime watchdog froze approximately Rp 280 trillion ($17.77 billion) in these accounts.
Gambling is a crime under Indonesian law, punishable by up to six years’ imprisonment.
Tags: Keywords:Related Articles
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.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.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.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.Prabowo's Government Blocks Over 882,000 Online Gambling Links in First 100 Days
The Indonesian government blocks over 882,000 online gambling-related contents in its first 100 daysPolice Seize Semarang Hotel Linked to Online Gambling Money Laundering
Indonesian police have seized Aruss Hotel in Semarang after uncovering its links to a money laundering operation involving online gambling.Minister Budi Arie Questioned by Police in Online Gambling Probe
After the interrogation, Budi urged the public not to spread false information implicating him in the scandals.Foreign Affairs Ministry: Thousands of Indonesians Moving to Cambodia for Gambling Jobs
The Foreign Affairs Ministry says more Indonesians are seeking help at the Cambodian embassy, many due to the rising online gambling issue.The Latest
Slovak Hiker Injured on Mount Agung Rescued by SAR Team
Slovak hiker injured on Mount Agung rescued by SAR team after slipping at 2,600m. She sustained minor injuries but is in stable condition.KPK Considers Forced Summons for Singaporean Jet Tycoon in Papua Graft Probe
KPK may forcibly summon Singaporean tycoon Gibrael Isaak after he skipped questioning in a Rp 1.2t Papua graft case linked to a private jet.Qatar’s Barzan Doubts ‘Big Market’ Indonesia Will Put Brake on Its Defense Investment
According to Barzan Holdings, Indonesia's defense investment will remain unaffected by economic hurdles.NBA Finals 2025: Thunder Rally Past Pacers Behind Gilgeous-Alexander’s Fourth-Quarter Surge
Shai Gilgeous-Alexander scores 15 in the fourth to lift Thunder past Pacers 111-104, tying the NBA Finals at 2-2 heading to Game 5.Iran Hits Israel With Missile Salvo Following Assault on Nuclear Sites
Iran fired dozens of missiles at Israel in retaliation for Israeli airstrikes on its nuclear and military sites, wounding dozens.Most Popular
