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Indonesia investigates civil servants over online gambling activity

Authorities in North Sumatra have uncovered more than 1,000 government employees involved in online gambling.

Investigators traced RP 2.18 billion (US$126,000) in transactions linked to civil servants across the province, according to The Jakarta Post.

The discovery has exposed a growing digital habit within Indonesia’s public sector and renewed calls for tighter monitoring of financial activity.

Financial data tells the story

Every number leaves a trail.

The North Sumatra Regional Employee Agency (BKD) received transaction data from the Financial Transactions Analysis and Reports Center (PPATK), revealing gambling-related activity on multiple online platforms.

BKD head Sutan Tolang Lubis said 1,037 employees were identified in the data. Most placed small bets, spending less than RP 10 million each. However, 26 individuals recorded much higher transactions, pointing to regular gambling behaviour.

Mr Tolang told reporters during a briefing at the governor’s office,

“The total transaction was RP 2,188,550,182. The largest transactions were made by 26 civil servants who spent more than RP 10m.”

A push for accountability

Every correction begins with awareness.

Tolang confirmed that disciplinary measures have been taken against those involved. The punishments were described as light sanctions intended to correct behaviour rather than remove employees from their positions.

He explained that the province wants to promote reform, not fear. He said:

“This early action aims to make them aware of their mistakes and prevent future violations.”

The response reflects a growing belief among local leaders that education is the most effective way to curb misconduct in public service.

National regulators tighten their grip

When behaviour changes, oversight must evolve too.

The PPATK continues to monitor suspicious transactions nationwide as part of Indonesia’s ongoing crackdown on online gambling. Through financial intelligence tools, regulators are mapping out digital gambling networks that reach into both private and public institutions.

Officials said the North Sumatra case shows how gambling can infiltrate regulated systems through mobile apps and online wallets. In response, the government has urged banks and payment providers to block gambling-related transfers and report any unusual activity.

Civil servants under growing scrutiny

The North Sumatra revelation has become a warning for other provinces. Local governments are now reviewing staff records and financial reports to detect similar patterns.

Tolang said his team will continue working with national agencies to track transactions and deliver targeted awareness campaigns for public employees. The aim, he added, is to prevent small risks from turning into bigger scandals.

A new challenge for Indonesia’s digital future

Technology has made access to gambling faster and harder to trace. As platforms expand, enforcement agencies face a constant race to stay ahead.

North Sumatra’s case shows how deeply online gambling can reach, even within government offices. It also highlights how Indonesia is choosing reform and education as key tools in its response.

As the digital economy grows, one question remains: how can a country protect its workforce from temptation in a world where betting is only one click away?

Source: Gambling Insider

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Ryan
Ryan
At 23, Ryan’s just getting started in iGaming, and already hooked on the chaos in the best way. With a Master’s in Digital Marketing, he works as an SEO content writer who enjoys the fast pace, big ideas, and people who are always thinking ahead. Writing for iGaming Today lets him dive into that world. When he’s not writing or digging into SEO, you’ll probably find him with a coffee in hand, planning his next surf session somewhere sunny.

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