The Indonesian police have identified 287 foreigners and four local citizens as suspects in a case involving an international online gambling syndicate. According to police reports, the syndicate operated 145 iGaming websites hosted on foreign servers, with each site managed in shifts to evade blocks.
Digital analysis of one of the network's sites revealed that the total deposits amounted to a staggering $779 million.
In total, there are 322 individuals involved in the case. Among the foreign suspects, 185 are Vietnamese, 76 are Chinese, 15 are from Myanmar, six are Thai, three are Laotian, and two are Malaysian. During the raids, authorities seized 594 mobile phones, 382 laptops, 179 monitors and computers, 11 Mac Minis, routers, cash amounting to $488,000, 155 passports, and hundreds of electronic devices.