Foreign Nationals in Online Gambling
4 articles from 1 country
Indonesian police have dismantled an international online gambling syndicate involving 321 foreign nationals, many of whom used pre-investment visas. The syndicate allegedly collected trillions of rupiah in deposits over two months, and 15 companies are under investigation for sponsoring the foreign workers.
Majority of Foreign Nationals in Online Gambling Ring Used Pre-Investment Visas
- Indonesian immigration authorities identified 321 foreign nationals involved in online gambling syndicates operating in Jakarta. - The majority of these individuals used pre-investment visas, typically for business exploration before investment, indicating a misuse of immigration permits. - Police have named 287 of the foreigners as suspects, primarily from China and Vietnam, who held various ro…
Police Investigate 15 Companies Sponsoring 321 Foreign Nationals in Online Gambling Syndicate
- Indonesian police are investigating 15 companies suspected of sponsoring visas for 321 foreign nationals involved in an online gambling syndicate. - The foreign nationals, primarily from China, were…
Indonesian Police Bust International Online Gambling Syndicate, 291 Suspects Detained
- Indonesian police dismantled an international online gambling syndicate, arresting 291 suspects. - The suspects include 287 foreign nationals and four Indonesians. - Police seized hundreds of electr…
Online Gambling Syndicate Allegedly Collected Rp 13 Trillion in Deposits Over Two Months
- An online gambling syndicate operating from Jakarta Barat allegedly collected Rp 13.9 trillion in deposits over two months. - Police estimate the syndicate, run by 321 foreign nationals, generated R…