JAKARTA - The National Police dismantled three online gambling sites from May to June 2024. From the disclosure, 18 people were named as suspects.
The Head of the Criminal Investigation Unit of the National Police, Komjen Wahyu Widada, said that the three online gambling sites were 1XBET, W88, and the Ciputra League.
"To disclose 3 cases of online gambling with the websites 1XBET, W88, and the Ciputra League," Wahyu told reporters, Friday, June 21.
Named, for the case of the online gambling site 1XBET, the police named 9 suspects. They have different roles.
Then, the online gambling site W88 by naming 7 suspects. This illegal practice was dismantled on May 30.
Finally, the disclosure of the Men's League online gambling. In this case, there are two people named as suspects, they have the initials JT and IDS.
"The third case of online gambling practices on the Ciputra League website on June 11, 2024 by Polda Metro Jaya by arresting 2 suspects," Wahyu said.
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The mode used by the three sites is not much different. They provide deposit and withdraw payment system facilities. Then, send a bank account payment tool in Indonesia via an expedition abroad.
In fact, they also turn money around through cryptocurrencies and money changers.
"So the payment instruments made in Indonesia with bank accounts in Indonesia, as well as tokens are sent via expeditions and operated from abroad," said Wahyu.
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