January 30, 2026 | 11:15 pm

TEMPO.CO, Jakarta - The Financial Transaction Reports and Analysis Center (PPATK) has revealed a significant volume of funds suspected to originate from illegal mining activities in Indonesia. During the period of 2023–2025, the total turnover of funds related to unlicensed mining reached Rp992 trillion.
In a written statement, PPATK highlighted the prevalence of alleged Illegal Gold Mining (PETI) activities across various regions, ranging from Papua, West Kalimantan, and Sulawesi to North Sumatra and Java. "PPATK also found the distribution of illegal gold and the flow of gold from PETI activities entering foreign markets," PPATK noted in its 2025 strategic notes on Friday, January 30, 2026.
In addition to the illegal gold mining sector, PPATK also recorded potential criminal activities within the environmental sector. Throughout that period, PPATK presented 15 analysis results and one inspection result, with the estimated criminal transaction value reaching Rp198.70 trillion. One significant finding involved the strategic commodities sector, which was deemed to have contributed to the scarcity and price increases of commodities within the country.
The PPATK's findings align with the measures taken by the Forest Area Enforcement Task Force (Satgas PKH), which claimed to have regained control of 8,822.26 hectares of illegal mining land. The spokesman for Satgas PKH, Barita Simanjuntak, stated that the illegal mining land was confiscated from 75 corporations spread across Southeast Sulawesi, Central Sulawesi, and North Maluku.
He mentioned that the commodities included nickel, coal, silica sand, and limestone. "Southeast Sulawesi has 167 points, Central Sulawesi has 18 points, and North Maluku has 13 points," Barita said during a press conference at the BPKP Building, Jakarta, on Wednesday, January 14, 2026.
Satgas PKH has also collected administrative fines from companies that violated regulations. Out of 32 corporations summoned, only 22 responded to the task force's invitation. Some companies expressed their willingness to pay the fines, while others raised objections or failed to attend the summons.
In addition to mining enforcement, Satgas PKH also reclaimed forest areas that had been converted into 4.09 million hectares of oil palm plantations. Some of this land has been handed over to state-owned enterprises and ministries to be restored to their function as protected forest areas and national parks.
Ade Ridwan Yandwiputra contributed to the report
Read: Online Gambling Money Circulation Hits Rp286.84 Trillion in 2025
Click here to get the latest news updates from Tempo on Google News
Online Gambling Money Circulation Hits Rp286.84 Trillion in 2025
16 jam lalu

The money circulation of online gambling in 2025 decreased by 20 percent compared to 2024.
PPATK Detects Signs of Ponzi Scheme in Dana Syariah Indonesia
13 hari lalu

The PPATK said that public funds collected by PT Dana Syariah Indonesia were suspected of being diverted to companies affiliated with the management.
Mirae Asset Probes Disappearance of Rp71 Billion in Customer Funds
58 hari lalu

Mirae Asset affirmed that it will pursue legal action should the investigation uncover any misuse, false reporting, or actions detrimental to the firm
Indonesia Reactivates Social Aid for 7,200 Former Online Gambling Participants
18 November 2025

The Ministry of Social Affairs reactivated social aid for 7,200 beneficiaries previously removed from the program due to online gambling involvement.
Thousands of Indonesians in Philippines Control Online Gambling Rings Coordinated from Cambodia, Says Official
4 November 2025

Coordinating Minister Yusril revealed that thousands of Indonesian citizens in the Philippines are involved in controlling online gambling operations.
Police Arrest Six Suspects in Rp200 Billion Bank Jakarta System Breach
4 November 2025

The alleged hacking attack on Bank Jakarta, which occurred in late March 2025, resulted in anomalous transactions exceeding Rp200 billion.
PPATK Calls for "Follow the Money" Crackdown on Indonesian Child Sexual Exploitation
3 Oktober 2025

The indicator of suspicious transactions can be a tool for law enforcement to detect the practice of child sexual exploitation in Indonesia.
PPATK Hands Over Donor Data from Indonesia's August Riots to Police
22 September 2025

The PPATK's report to the police analyzes the funding of the protests. It is an attempt to provide evidence against the suspects of the riots.
Indonesian Lawmaker Vows "Caution" in Asset Forfeiture Bill Drafting
2 September 2025

Sturman emphasizes that the parliament is working as hard as possible to discuss the Asset Forfeiture Bill.
OJK Readies Regulation for Dormant Bank Accounts Following Arbitrary Blocking
20 Agustus 2025

OJK is preparing to regulate bank account management, including dormant accounts.


















































