double-skinned crabsVietnamese crab exportergood crabexellent crab

Anti-Money Laundering Agency PPATK Detects 7,000 Gambling Transactions Linked to House Members

Celvin Moniaga Sipahutar, Yustinus Patris Paat
June 26, 2024 | 7:40 pm
SHARE
Members of the House of Representatives participate in a plenary session at the parliament building in Jakarta, Tuesday, June 4, 2024. (Antara Photo)
Members of the House of Representatives participate in a plenary session at the parliament building in Jakarta, Tuesday, June 4, 2024. (Antara Photo)

Jakarta. The Financial Transaction Reports and Analysis Center (PPATK) has detected over 7,000 transactions on gambling websites involving members of the House of Representatives and employees of the House Secretariat.

Gambling is a crime under Indonesian law, punishable by up to six years’ imprisonment.

PPATK Chairman Ivan Yustiavandana said on Wednesday that data about these gambling transactions, allegedly involving House members and employees, will be handed over to the Ethics Council once the government gives the order.

"Overall, gambling transactions involving members of the House of Representatives and regional legislative councils total 63,000. But within the House alone, we have detected around 7,000 transactions,” Ivan said during a hearing with the House's legal and security affairs commission at the parliament building in Jakarta.

ADVERTISEMENT

“The total value of these transactions nearly reached Rp 25 billion ($1.5 million), with individual transactions ranging from hundreds of millions to billions per person."

Ivan added that more than 1,000 House members and local councilors were involved in online gambling.

President Joko “Jokowi” Widodo’s government has launched a crackdown on online gambling by establishing an inter-agency task force to track down and close gambling websites, freeze their accounts, and arrest suspected gamblers.

During the hearing, House member Johan Budi questioned the follow-up actions of the PPATK’s findings.

"What will the task force do after this? The findings surprised the public, but what’s next, Mr. Ivan?” Johan asked.

The Indonesian Democratic Party of Struggle (PDI-P) politician suggested that the task force take serious measures against gambling operators by freezing their accounts and taking down their websites.

Johan expressed his surprise at learning that online gambling in Indonesia involved Rp 600 trillion ($36.5 billion) in bet money.

"The PPATK is part of the task force, which shouldn’t stop at merely making announcements. It must take concrete actions,” Johan said.

Tags: Keywords:
Google Add Investor.id as a preferred source on Google +
SHARE

Related Articles


News Oct 9, 2026 | 5:00 pm

‘Deeply Embarrassing’: Army Chief Condemns Gambling Operation in Military Housing

An Army officer had been detained over allegations that he rented out his official residence to people operating the gambling business.
News Aug 31, 2026 | 11:47 am

Agriculture Minister Fires 13 Officials Over Online Gambling

Indonesia’s Agriculture Ministry fired 13 officials over online gambling as bets circulated Rp86.82 trillion in the first half of 2026.
News Aug 6, 2026 | 1:54 pm

Govt Suspends Welfare Payments to 1.49 Million Households Over Suspected Online Gambling

Indonesia suspended welfare payments to 1.49 million households suspected of online gambling pending government verification.
News Aug 5, 2026 | 9:31 am

Indonesia Sees Surge in Online Gambling Deposits During 2026 World Cup

Indonesia Sees Surge in Online Gambling Deposits During 2026 World Cup
News Jul 14, 2026 | 5:22 pm

Indonesia's Education Council Warns of Rising Online Gambling Threat in Schools

The Education Council urges stronger safeguards as illegal online loans and online gambling increasingly target teachers and students.
News May 9, 2026 | 3:10 pm

Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta

Indonesian police detained hundreds of foreign nationals in Jakarta during a major raid on an alleged international online gambling network.

The Latest


News 1 hours ago

UN Boss Commends Indonesian Forest Protection Despite Persistent Haze Problem

Outgoing UN boss António Guterres' comment comes at an ironic time amid Indonesia's struggle with forest fires.
News 3 hours ago

Indonesia Must Benefit Most From Its Minerals: UN Chief

Outgoing UN chief António Guterres says that Indonesia must "retain a far greater share of the economic value" from its minerals.
Special Updates 4 hours ago

Chandra Asri Group Receives Trade Finance Excellence Award, Reinforcing Its Role in Indonesia’s Industrial Development

Chandra Asri Group receives the Trade Finance Excellence Award at CIMB Niaga Business Summit 2026.
Special Updates 4 hours ago

AEON MALL Deltamas Brings 11 Sports and Creative Competitions to AEONLYMPIC 2026

AEON MALL Deltamas hosts AEONLYMPIC 2026, featuring 11 sports and creative competitions, with more than 3,100 participants.
Business 5 hours ago

Indonesian Stocks Extend Losses for Third Day, Fall 3.64% to 4,996

Indonesian stocks fell 3.64% on Monday, extending losses for a third straight session amid MSCI concerns and tighter trading limits.
COPYRIGHT © 2026 JAKARTA GLOBE. ALL RIGHTS RESERVED