"Dream - Coordinating Minister for Political, Legal, and Security Affairs as well as the chairman of the Online Gambling Eradication Task Force, Hadi Tjahjanto, explained three tasks that his party will carry out in the near future. First, the Indonesian National Police's Criminal Investigation Unit (Bareskrim Polri) will freeze online gambling transaction accounts."
"In the near future, this week including next week, we will carry out three operations, three law enforcement actions that must be resolved immediately."
The text translates to: "Hadi's words during the press meeting at the Coordinating Ministry for Political, Legal, and Security Affairs (Kemenko Polhukam), Jakarta, Wednesday, June 19, 2024, quoted from Liputan6.com."
Hadi said, according to the PPATK report, there are 4 to 5 thousand suspicious accounts that have been blocked. After being reported to the Bareskrim Polri investigators, those accounts will be frozen and the account owners will have 30 days to report the freezing. "After 30 days, if no one reports the freezing of the account based on a court decision, the money assets in that account will be seized and handed over to the state," he said. After that, Bareskrim will trace the account owners and conduct further investigation. If they are criminals, they will be processed legally.
"After 30 days of the announcement, when we investigate, the police will be able to summon the account owner and conduct further investigation and legal proceedings to confirm that they are indeed the owners and they are the dealers," he said.
Secondly, the task force will take action against the mode of buying and selling accounts. Hadi mentioned that the perpetrators usually go around villages to gather data on victims and open accounts. Afterward, the accounts are handed over to collectors to be sold to gambling syndicates.
"The perpetrators go to villages and rural areas. After arriving, they will approach the victims, chat with them, and then proceed to the next stage, which is opening online accounts, especially selecting ID cards and so on, online."
he/she said.
"After the account is created, the perpetrator then hands over the account to the collector, who can also have hundreds of accounts sold to the aforementioned dealers. The dealers then use the accounts for online gambling transactions," he continued."
Third, the Task Force will close the top-up service via credit for online games affiliated with online gambling. The Task Force will start operating in minimarkets. "The third task is related to online games, the mode is buying credit or top-up in mini minimarkets," he said.
"The target is what the task force will do, which is to close down online top-up services that are affiliated because topping up credit at minimarkets can also be used for online gambling games, but if it is used for online gambling, the virtual code or account will be visible."
"ujarnya." translates to "he/she said."
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