Indonesian Political, Business & Finance News

HOT51 App Dismantled by Metro Jaya Police: Online Gambling, Pornography and Money Laundering of Rp 559.8 Billion by Chinese Syndicate

| Source: DETIK Translated from Indonesian | Legal
HOT51 App Dismantled by Metro Jaya Police: Online Gambling, Pornography and Money Laundering of Rp 559.8 Billion by Chinese Syndicate
Image: DETIK

A single application link has lifted the veil on dark shadow economy practices in Indonesia. Behind the screens of their devices, thousands of eyes watched live pornographic scenes while wagering money on digital gambling tables. Unbeknownst to many, behind the virtual gifts on the HOT51 application, illicit funds amounting to Rp 559.8 billion were circulating.

The Directorate of General Criminal Investigation at Metro Jaya Police, through its General Crimes Sub-Directorate, dismantled this seemingly perfect transnational cybercrime ecosystem. More than just arresting street-level operatives, the police unravelled the tangled web connecting erotic hosts, recruitment affiliates, fictitious company factories, and payment gateways controlled by Chinese nationals.

Director of General Criminal Investigation at Metro Jaya Police, Senior Commissioner Iman Imanuddin, revealed that the operation began in early 2026. Through routine cyber patrols, the team discovered a site hosting the HOT51 application download link. Once investigators accessed the Android-based operating system, they found online gambling games and live streaming of vulgar pornographic acts.

The transaction pattern was designed to be interlocking. Viewers purchased deposits to gamble while simultaneously sending virtual gifts to female hosts performing erotic acts. From these tips, the money was converted into a weekly salary system distributed to the agency network.

Using digital tracing methods, investigators first simultaneously rolled up the gambling and pornography agency affiliate clusters across four different provinces. The initial enforcement phase saw simultaneous arrests in jurisdictions including East Java, Aceh, and Metro Jaya. Four women were detained: WS in Ngawi as a HOT51 host, BF in West Jakarta as an agent, RM in Gresik as a super agent, and OV in North Aceh as a master agent managing the salary flow.

Arresting the four female agency managers did not close the case file. Investigators applied a follow-the-money method and beneficial ownership structure analysis, leading to the arrest of MPN in Bantul, Yogyakarta. The team then moved to Lumajang, East Java, and arrested a Chinese national with the initials XR. From XR’s testimony, the intellectual actor at the top of the pyramid was revealed to be XB, another Chinese national who has now been officially listed as a fugitive.

The most surprising layer of the investigation emerged when the volume of illicit funds, totalling Rp 559.8 billion, was dissected. The foreign syndicate was found to be hiding behind the legality of official financial corporations licensed by Bank Indonesia. Investigators discovered two payment gateway companies that facilitated the deposit entry point for the HOT51 application through virtual accounts issued by PT PDN and PT HSR, with the fund flow managed by partner merchant companies PT IDI, PT MDS, and PT CDS.

To protect the national economy from capital flight, investigators from Metro Jaya Police froze 118 bank accounts and seized fresh cash amounting to Rp 14.9 billion.

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