As a result, 10 people from high class of online gambling group have been named as suspects and four of them have been banned for traveling abroad while six others are identified to be abroad.
“10 suspects have DPO status and are suspected of being involved with high-end online gambling groups. 4 we block. 6 (people) have been identified as being abroad," explained Indonesian National Police Chief General Listyo Sigit Prabowo at a press conference, Friday, September 30, 2022.
The National Police Chief revealed that the joint team of Polri - PPATK had also conducted an analysis of financial transactions that were suspected to be related to gambling. The Joint Team, continued the National Police Chief, had traced 329 accounts, most of which were blocked.
"We have blocked 202 accounts at this time," he said.
The total number of online gambling funds from these accounts reached Rp 836 billion.