Sita Uang Puluhan Miliar, Polri Ungkap Jaringan Internasional Judi Online | Kabar Siang tvOne

Summary

The Indonesian National Police's Cyber Directorate has uncovered a significant international online gambling network, leading to the seizure of approximately 70 billion IDR along with various assets, including vehicles and electronics. The operation, coordinated by the special task force led by Komjen Wahyu Widada, involved thorough investigations that resulted in multiple arrests, including foreign nationals. The police detailed the involvement of several companies created to facilitate online gambling transactions, highlighting the complexity and scale of the operation. The ongoing investigation aims to track down additional suspects and dismantle the entire network.

Takeaways

• 😀 The Indonesian National Police is actively investigating an online gambling network causing public concern.
• 💰 Authorities confiscated approximately IDR 70 billion in cash and various assets linked to the operation.
• 🌐 The gambling network has international ties, led by a Chinese national.
• 👮‍♂️ One foreign national and two Indonesians were arrested as part of the crackdown.
• 🔍 The operation follows an extensive investigation by a specialized task force on online gambling.
• 📈 Funds from the gambling site were traced through multiple companies managed by different individuals.
• 🏢 Some suspects were involved in creating financial service companies specifically for the gambling activities.
• 🚨 Two additional suspects are currently being sought by the police.
• 📰 A press conference was held to inform the public about the developments in this case.
• 🔒 The police aim to address the growing issues surrounding online gambling in Indonesia.

Q & A

What recent action did the Indonesian National Police take regarding online gambling?

The Indonesian National Police held a press conference to announce the dismantling of a significant international online gambling network.

How much money was seized during the operation?

Approximately 70 billion IDR was seized from the gambling operation.

Who is allegedly leading the online gambling network?

The network is reportedly led by a Chinese national.

What assets were confiscated along with the money?

In addition to cash, authorities confiscated mobile phones, vehicles, laptops, and other related assets.

How many suspects have been arrested in connection with the investigation?

One foreign national and two Indonesian citizens have been arrested so far.

What is the role of the special task force mentioned in the press conference?

The special task force was established to conduct an in-depth investigation into online gambling activities.

What methods were used to transfer money within the gambling network?

The investigation revealed that funds were funneled through several companies controlled by various individuals.

What are the future steps for the Indonesian authorities regarding this case?

Authorities are continuing to pursue additional suspects connected to the online gambling operations.

What additional details were shared by the deputy head of the task force?

The deputy head outlined that several companies were used to facilitate deposits and withdrawals for players involved in the online gambling.

What is the significance of this investigation for Indonesian law enforcement?

This investigation underscores the commitment of Indonesian law enforcement to combat illegal online gambling and organized crime.