
Indonesian Police Bust $32M Gambling Money Laundering Scheme
Indonesian police uncover Rp530bn money-laundering network tied to online gambling, freezing assets and seizing accounts at multiple banks.
8 Gamingo News stories tagged “Indonesia”, newest first.

Indonesian police uncover Rp530bn money-laundering network tied to online gambling, freezing assets and seizing accounts at multiple banks.

Indonesia plans stricter online gambling regulations, emphasizing law enforcement collaboration to tackle illegal operators.

Indonesia's Komdigi Ministry intensifies its fight against illegal gambling, blocking 43,000 digital items in 2025.

Indonesia's government employs AI to block 380,000 online gambling sites, aiming to curb illegal activity and protect citizens.

Indonesian authorities investigate 85 influencers accused of promoting illegal online gambling, highlighting efforts to combat gambling.

Indonesia intensifying its fight against online gambling with an integrated task force, aiming to coordinate for effective enforcement.

Explore Indonesia's robust measures to combat online gambling, restricting access to over 800,000 illegal websites.

15 men in North Sumatra sentenced to 10 months in jail and fined Rp50m (US$3,362) each for their involvement in illegal online gambling.