PPATK records Rp40.3 trillion in online gambling funds in Q1 2026
PPATK also found 88.6 percent of deposit frequency now runs through QRIS, with networks using fake merchants and proxy accounts to hide transactions.
Antara News, CNN Indonesia +3
PPATK also found 88.6 percent of deposit frequency now runs through QRIS, with networks using fake merchants and proxy accounts to hide transactions.
279 employees are under review and face possible disciplinary sanctions, with some individual transactions reaching Rp600 million.
West Java plans Inspektorat-led counseling after PPATK data showed provincial and local ASN transactions reaching tens of billions of rupiah a year.
FH, founder and adviser of PT DSI, is held until July 8 as investigators track assets and prepare restitution for victims.
New requests: Polri seeks Rp61,1 triliun, KKP Rp30 triliun and Kementan Rp22,43 triliun as lawmakers review indicative ceilings.