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HomeNewsFocusIndonesian Police Dismantle Cross-Border Online Gambling Network

Indonesian Police Dismantle Cross-Border Online Gambling Network

Indonesia’s National Police, through the Criminal Investigation Department (Bareskrim), dismantled an “international-scale” online gambling network operating across multiple provinces, following reports filed between August and December 2025.

Brig. Gen. Wira Satya, Bareskrim’s Director of General Crimes, said coordinated raids targeted suspects in Pamekasan (East Java), Tangerang, Jakarta (West, South, East, and North), and Cianjur. “This crime not only violates the law but also has broad social impacts and harms the public,” Wira said in a written statement cited by multiple outlets.

Suspects Managed Operations, Payments, and Money Laundering

Authorities described the network as a business-like operation, with suspects handling roles from platform management to payments and financial controls. Police detained alleged site owners, managers, financial administrators, account renters, payment-gateway operators, and money laundering operatives linked to gambling proceeds.

Preliminary investigations indicate the network generated hundreds of billions of rupiah in profits over roughly a year. Investigators continue tracing asset flows and potential beneficiaries beyond the frontline operators.

Wira emphasized: “We do not stop at the arrest of the perpetrators. Investigators continue to trace funds, assets, and other parties involved, including money laundering. The process is conducted professionally, transparently, and fairly.”

Bareskrim also blocked more than 100 bank accounts connected to the alleged activity as they map the network’s financial channels.

Platforms Involved Include T6.com, WE88, PWC, and 1XBET

Police identified several online gambling brands allegedly operated by suspects, including T6.com, WE88, and PWC (Play With Confidence). They also reported links to the 1XBET network, spanning Asia, Europe, and Southeast Asia.

The Indonesian National Police highlighted the case as part of their national commitment to eradicate online gambling. “The exposure of this international online gambling network reflects the police’s commitment to carrying out directives from the president and national police chief,” Wira said.

Suspects Face Multiple Charges and Severe Penalties

Authorities charged suspects under Article 303 of Indonesia’s Criminal Code, provisions of the Electronic Information and Transactions (ITE) law, and Law No. 8 of 2010 on money laundering prevention.

If convicted, defendants could face up to 20 years in prison and fines of up to Rp10 billion.

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