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View all search resultsThe four policemen wrongfully detained North Sumatra NasDem Party chairman Iskandar at Kualanamu International Airport in Deli Serdang regency, during an investigation into online scams and gambling.
Financial Transaction Reports and Analysis Centre (PPATK) head Ivan Yustiavandana denied any intention to limit ones’ rights to bank transactions with the dormant account suspension policy, saying that the move was taken to prevent criminal acts that often exploit inactive bank accounts.
An indictment from Attorney General’s Office (AGO) prosecutors alleged Budi Arie Setiadi, who once served as the communications and information minister, of accepting half of total kickbacks received from online gambling operators.
The Financial Transaction Reports and Analysis Centre (PPATK) says it has frozen dormant bank accounts to “protect the public” from predatory schemes like online gambling and fraud, following reports that some bank customers found their accounts blocked without notice.
The premium section of news magazine Tempo's website was inaaccessible several times between Monday and Wednesday due to distributed denial of service (DDoS) attacks following the outlet's publication of investigative report on an online gambling ring in Cambodia, which is reportedly controlled by several Indonesian high-ranking officials.
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