GRI

Polri Reveals Online Gambling Syndicate International Network, Sites Rp16.4 billion and freeze 76 accounts 28 August 2025, 16:20 WIB

News Anti-bribery and corruption General Updates
Date: 28th Aug, 2025 Source: Indonesian Financial Transaction Reports and Analysis Center (PPATK) Country: Indonesia Original Source

Brief

On 28/08/2025, the "Indonesian Financial Transaction Reports and Analysis Center (PPATK)" issued an update regarding "Polri Reveals Online Gambling Syndicate International Network, Sites Rp16.4 billion and freeze 76 accounts 28 August 2025, 16:20 WIB". Polri uncovered a syndicate operating through three major websites - Slot Bola 88, Raja Spin 88, and Inibet 77, seizing Rp16.4 billion and blocking 76 accounts worth Rp63.7 billion.

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Indonesian Financial Transaction Reports and Analysis Center (PPATK)

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