Headline:
Polri Seizes Semarang Hotel in Crackdown on Online Gambling Money Laundering
Subheadline:
Authorities зам grobNy Hotel Aruss After Probe into Millions in Suspected Laundered Funds From Online Betting
Article:
In a significant stride against online gambling and its related money laundering activities, the Directorate of Tindak Pidana Ekonomi dan Khusus (Dirtipideksus) of the Indonesian National Police’s (Polri’s) Criminal Investigation Division (Bareskrim) has seized Hotel Aruss in Semarang, Central Java. The seizure happened in relation to suspected money laundering involving online gambling, particularly judi online.
Brigjen Helfi Assegaf, the director of Dirtipideksus, announced this on Monday (6/1/2025) at a press conference held at the National Police Headquarters in South Jakarta. "Today, we’re announcing our seizure of assets, namely a hotel unit, that we believe is a product of money laundering from online gambling," Helfi stated.
Helfi explained that the police had been investigating this case for some time. The probe led to the discovery of assets, including a unit of Hotel Aruss in Semarang, managed by PT AJP. The hotel was allegedly purchased using funds transferred from a "rekening FH" through five other accounts.
"The amounts involved total Rp 40.560.000.000 (Rp 40.5 billion)," Helfi revealed, adding that the money originated from various online gambling sites such as Dapabet, Agen 138, and judi bola.
President Prabowo Subianto’s administration has made cracking down on online gambling a top priority, with the Indonesian National Police (Polri) subsequently ordering a thorough investigation into the matter.
Helfi assured the public that the police remain committed to eradicating judi online and its illicit activities. "We will continue to pursue and investigate those involved in online gambling and money laundering," he emphasized.
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