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PPATK freezes dormant accounts to combat online gambling, aiming to protect public asset security.

PPATK freezes dormant accounts to combat online gambling, aiming to protect public asset security.

The Indonesian Financial Transaction Reports and Analysis Center (PPATK) has recently implemented freezing measures on "dormant accounts" (inactive accounts) in several domestic banks. The head of the agency, Ivan Yustiavandana, stated that this action is an important part of combating online gambli

29like·0comment05-22
Financial Transaction Reports and Analysis Center PPATK: In the first quarter of 2025, over one million Indonesians participated in online gambling.

Financial Transaction Reports and Analysis Center PPATK: In the first quarter of 2025, over one million Indonesians participated in online gambling.

According to data released by the Indonesian Financial Transaction Reports and Analysis Centre (PPATK), from January to March 2025, approximately 1.07 million people nationwide participated in online gambling. Ivan Yustiavandana, the head of the center, revealed this information at a press conferenc

26like·0comment05-14
The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) has blocked over 5,000 online gambling accounts, valued at 600 billion Indonesian Rupiah.

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) has blocked over 5,000 online gambling accounts, valued at 600 billion Indonesian Rupiah.

The Financial Transaction Reports and Analysis Centre (PPATK) has frozen over 5,000 accounts related to online gambling. The total transactions recorded in these accounts exceed 600 billion Indonesian Rupiah.This measure is part of the national Anti-Money Laundering and Counter-Terrorism Financing

27like·0comment05-07
Indonesian Ministry of Communications employee involved in online gambling website case details: involves huge amounts of cash, gold, cars, and land.

Indonesian Ministry of Communications employee involved in online gambling website case details: involves huge amounts of cash, gold, cars, and land.

The Jakarta Metropolitan Police have cracked down on a mafia network involving employees of the Ministry of Communication and Informatics.At a press conference, Jakarta Metropolitan Police Chief Karyoto revealed that the police seized 1,666.86 billion Indonesian Rupiah in cash from the suspects.So f

24like·0comment2024-12-04
Indonesia to impose sanctions on digital payment platforms linked to online gambling

Indonesia to impose sanctions on digital payment platforms linked to online gambling

The Indonesian government is preparing to sanction digital payment platforms that have been facilitating online gambling transactions. Minister of Communication and Information Technology Budi Arie Setiadi announced on Saturday that his ministry has issued warning letters to 21 digital payment servi

0like·0comment2024-09-07
Indonesian gaming lawmaker under investigation for involvement in online gambling

Indonesian gaming lawmaker under investigation for involvement in online gambling

Online gambling is widespread in Indonesia and lawmakers themselves are involved, prompting calls for decisive action against them. However, the House's Honors Committee has not disclosed their identities, raising doubts about their commitment to addressing the issue. Concerns remain

0like·0comment2024-07-23

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