West Jakarta Metro Police raided the international network's online gambling headquarters (judol) in the Cengkareng Indah housing area Block AB, Jalan Tenis Raya, Cengkareng District, West Jakarta, Friday, November 8. A total of 8 suspects were arrested by the police from the 2-story house.
West Jakarta Metro Police Chief Kombes M Syahduddi said that initially the police arrested 4 perpetrators who played a role in handing over accounts and ATMs to Cambodia. The four have the initials RD (28), AR (22), ME (21) and RH (29).
"These four people have just handed over account books and ATM cards to the main perpetrators who were sent using cellphones to Cambodia," said Kombes Syahduddi when confirmed, Friday, November 8.
Furthermore, the police again arrested 4 other perpetrators who are still in the same network with 4 initial perpetrators. The four had the initials RS (31), DAP (27), Y (44) and RF (28). They play a role in sending cellphones filled with m-banking applications to Cambodia for judol shelters.
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Meanwhile, the suspect RS is the owner of the house.
"From the information from the hospital, the cellphone has been installed with m-banking and sent to Kamboja using DHL from Pluit," he said.
The cellphone will be received by Indonesian citizens who are judol in Cambodia. The perpetrators get a wage of Rp. 500 thousand per account that has been successfully sent to Cambodia.
The perpetrators were charged with Article 80 paragraphs 1 and 2 of Law Number 3 of 2011 concerning Fund Transfers and Article 27 Paragraph 2 and Article 45 Paragraph 3 of Law Number 1 of 2024 concerning ITE.
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