Shell Companies, Payments and Arrests
Police revealed the gambling ring employed a network of 17 shell companies used to disguise and move gambling proceeds through online payment channels. Of those, 15 companies acted as intermediaries for player deposits using QR code payment systems, while two were used to hold and manage the criminal funds.
Five suspects aged between 29 and 45 were arrested across separate operations last month, each allegedly playing roles ranging from corporate directors to document forgers within the illegal network. An additional suspect has been placed on the police wanted list.
Police also identified and blocked 21 online gambling websites tied to the syndicate, which reportedly offered a range of betting services including slot games, casino-style games, and sports betting.
Part of Broader Enforcement Efforts
This operation is part of a sustained effort by Indonesian authorities to suppress illegal gambling and related financial crimes. In 2025 alone, the police handled hundreds of online gambling cases, identifying 744 suspects and confiscating assets worth hundreds of billions of rupiah.
Cybercrime Director Brigadier General Himawan Bayu Aji emphasized that the syndicate’s complex corporate structure was designed to confuse investigators, but that undercover financial tracking measures helped unveil the full scope of the operation. Law enforcement is now working closely with the Financial Transaction Reports and Analysis Centre (PPATK) to follow the money trail and identify additional suspects.
Legal Consequences and Social Impact
Authorities have charged the suspects with violations of Indonesia’s anti-money laundering and cybercrime laws. If convicted, the accused could face lengthy prison sentences and substantial fines under Indonesian law.
Police officials underscored the broader social implications of illegal gambling operations, noting the potential harm to individuals and communities when such activities are left unchecked. The crackdown aligns with national priorities to combat cybercrime, protect financial systems, and uphold public order across the country.