World · East Asia & Pacific · 7 hrs ago

Indonesian Police Arrest Four Over Suspected Boxkia Online Gambling Site

Indonesian Police Arrest Four Over Suspected Boxkia Online Gambling Site

Indonesian police arrested four people suspected of running Boxkia.com, an online gambling site, in West Jakarta.

Two accounts identify one suspect as a Chinese citizen and the other three as Indonesians, while a police news account says all four are Chinese.

Investigators say the site offered spin or gacha-style games where users spent virtual currency to win items that could be resold.

Police say the site used several payment routes, including bank services, cryptocurrency and QR payments, with withdrawals sent through bank accounts.

The arrests concern suspected gambling activity and possible money laundering, making the site's financial flows part of the investigation.

Investigators are examining digital evidence and tracing funds, and say they have sought to block accounts suspected of supporting the operation.

Police also plan to search the reported Boxkia office and say the investigation is continuing.

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SuhermantoDirector of Criminal Investigation at the National Police Criminal Investigation Agency
Combating online gambling is one of the National Police Chief's priority programs. We will continue efforts to uncover the parties involved, including by tracing the operational system, transaction facilities and flow of funds related to online gambling activities.
via Kumparan.com