Bali Police Arrest 39 Indian Nationals in Online Gambling Crackdown
Denpasar, Bali. Bali police have arrested 39 Indian nationals in connection with an online gambling operation, authorities said Saturday.
At a press briefing at Bali Police headquarters, Chief Inspector General Daniel Adityajaya, accompanied by Cybercrime Director Commissioner Aszahri Kurniawan, said 35 have been formally charged and detained, while four others remain under investigation as witnesses.
The case began in January 2026, when police monitoring social media discovered an Instagram account, “Rambetexchange,” promoting an online gambling website called Ram Betting Exchange. The posts contained links for deposits, withdrawals, and online gambling support.
Police traced the operation to two villas: one on Subak Daksina Street in Tibubeneng, Badung, and another on Jalan Raya Munggu in Kediri, Tabanan. After surveillance and initial interrogations, the team moved in on Feb. 3, seizing evidence and detaining the suspects.
Bali Police estimated the operation’s monthly revenue at Rp 7 billion–Rp 8 billion (roughly $413,000–$472,000), with each villa generating about Rp 4.3 billion per month. Authorities said the suspects had used tourist visas to conceal their activities, exploiting the high number of Indian visitors to Bali.
“We are investigating whether the suspects have links to networks in Cambodia,” Commissioner Kurniawan said. “The online gambling services were primarily targeted at foreign players.”
Evidence confiscated from the two locations included four PC monitors, 15 laptops, two routers, and 73 mobile phones.
The suspects face charges under Indonesia’s 2024 Electronic Information and Transactions Law, with convictions carrying up to nine years in prison and fines of up to Rp 200 million.
Tags: Keywords:Related Articles
Indonesia Arrests British Crime Boss Steven Lyons on Interpol Red Notice in Bali
Indonesia arrests a British Interpol fugitive in Bali, linked to a global crime network, as part of a sweeping international crackdown.Court Orders $31 Million Seizure in Online Gambling Case
Indonesia seized Rp530 billion from an online gambling network run for years through shell companies, prosecutors said.Bali Police Arrest 39 Indian Nationals in Online Gambling Crackdown
Bali police have arrested 39 Indian nationals in connection with an online gambling operationPolice Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B
Indonesian police seized Rp 59 billion, arrested five suspects, and blocked 21 sites in a major online gambling crackdown.Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
Indonesian police arrest dozens and freeze over 100 accounts after uncovering an international online gambling network operating nationwide.Two Foreigners Nabbed in Bali Over Liquid Narcotics Lab
Bali police arrested two foreigners and uncovered a suspected liquid narcotics lab in a luxury Seseh Beach villa in Canggu.Komdigi to Summon Cloudflare as Gambling Sites Exploit Its Network
Indonesia says 76% of blocked gambling sites use Cloudflare as the government warns 25 global platforms to comply with mandatory PSE rules.Thailand Extradites Suspect in Illegal Gambling Operations to China
She Zhijiang, believed to be 43 years old, also obtained Cambodian citizenship in 2017 and was active in Southeast Asian countries.Prabowo Urges APEC to Tackle Online Gambling and Transnational Crime
Prabowo says Indonesia loses $8 billion yearly to online gambling, urging APEC nations to unite against digital and transnational crimes.The Latest
Industry Backs Indonesia’s Electric Motorcycle Transition Plan
Indonesia’s EV motorcycle push gains industry support, but infrastructure, policy clarity, and consumer readiness remain key challenges.Bekasi Requires Civil Servants to Use English While Working From Home
Bekasi requires civil servants to use English during WFH, aiming to boost global competitiveness and support rising foreign investment.Jakarta Stocks Defy Regional Sell-Off as Russia Oil Plan Lifts Sentiment
JCI rose 0.17% to 7,634 on Friday, defying regional weakness as Indonesia’s planned Russian crude imports and a stable S&P outlook supportedIndonesia Earmarks $28.7 Million to Cover Income Tax
Indonesia has earmarked Rp 494 billion or roughly $28.7 million to cover the Article 21 income tax of workers in strategic sectors.Indonesia Awaits Minister’s Green Light for E-Commerce Tax Rollout in Q2
Indonesia’s tax authority is ready to implement a 0.5% e-commerce tax, but rollout depends on final approval from Finance Minister.Most Popular
