Accused of money laundering and concealment of illicit assets
24th Jun. 2020, at 03:51 pm CEST#1
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Hello,
i have a question. I have made a relatively high win at Tipico as well as sunmaker by playing online casino
From both I have let me pay out something
Now, however, I get a letter from the criminal police that I have to answer as a defendant in criminal proceedings because of the things mentioned in the subject
I am totally shocked. I have done nothing wrong
I go to work and live on no state expenses. I have paid from my salary and my account and also so paid out
What exactly can happen to me now ?
Will the money be confiscated / taken away from me? I keep reading that in nrw Online Casinos are illegal
Do I still have to pay a penalty?
A lawyer is hired, just have mega stomach ache. I can not wait and do not understand it
Knows one with it and had that maybe already times?
unfortunately this casino in which you have played has no german license and is therefore illegal for you
there you will unfortunately have to expect a prison sentence I'm sorry for you
all the best that you get out of this thing in one piece
crystal_machmeth wrote on 24.06.2020 at 16:05: unfortunately this casino in which you have played no German license and is therefore illegal for you
there you will unfortunately have to expect a prison sentence I'm sorry for you
all the best that you get out of this thing in one piece
Whiteengel wrote on 24.06.2020 at 16:02: Sparkasse and it's about 120.000€ in total
A consultant will have reported this to the authorities
Which can benefit you both providers offer sports betting in DE and these are legally usable compared to casino games so I would with consultation of my lawyer push the whole thing to sports betting
Then no one should be able to you what and the bank I would change but nice that they notice you take the money after the conclusion of the procedure and let it be transferred to another account vill you think twice in the future whether they are too overzealous
Accused of money laundering and concealment of illicit assets
24th Jun. 2020, at 04:10 pm CEST#7
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i also have such a test behind me, that has different backgrounds. nothing happens as long as you can prove where the money comes from and if everything has gone its right way.
You make a statement to the public prosecutor's office, which gives it to the criminal investigation department, and thats it.
Accused of money laundering and concealment of illicit assets
24th Jun. 2020, at 04:12 pm CEST#8
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gamble1 wrote on 06/24/2020 at 4:07 pm
A consultant will have reported this to authorities
Which can benefit you both providers offer sports betting in DE and these are legally usable compared to casino games so I would with consultation of my lawyer push the whole thing to sports betting
Then no one should be able to you what and the bank I would change but nice that they notice you take the money after completion of the procedure and let it be transferred to another account vill think twice in the future whether they are too overzealous
possibly they would like to see but a profit certificate.
Hope anyway that nothing happens and the thread creator comes through.
gamble1 wrote on 06/24/2020 at 4:07 pm
A consultant will have reported this to authorities
Which can benefit you both providers offer sports betting in DE and these are legally usable compared to casino games so I would with consultation of my lawyer push the whole thing to sports betting
Then no one should be able to you what and the bank I would change but nice that they notice you take the money after completion of the procedure and let it be transferred to another account vill think twice in the future whether they are too overzealous
Then the banks must also block the deposits in Online Casinos, if they report the player to the police when withdrawing from the online casinos. Deposits are allowed, but for larger withdrawals then it is illegal for the bank. Strange system in our Germany.
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
i have a question. I have made a relatively high win at Tipico as well as sunmaker by playing online casino
From both I have let me pay out something
Now, however, I get a letter from the criminal police that I have to answer as a defendant in criminal proceedings because of the things mentioned in the subject
I am totally shocked. I have done nothing wrong
I go to work and live on no state expenses. I have paid from my salary and my account and also so paid out
What exactly can happen to me now ?
Will the money be confiscated / taken away from me? I keep reading that in nrw Online Casinos are illegal
Do I still have to pay a penalty?
A lawyer is hired, just have mega stomach ache. I can not wait and do not understand it
Knows one with it and had that maybe already times?
Thanks for the answers
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Liked this post:
Jenn-R
there you will unfortunately have to expect a prison sentence I'm sorry for you
all the best that you get out of this thing in one piece
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Liked this post:
s00pernanny
Nonsense what are you talking about
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Liked this post:
s00pernanny
A consultant will have reported this to the authorities
Which can benefit you both providers offer sports betting in DE and these are legally usable compared to casino games so I would with consultation of my lawyer push the whole thing to sports betting
Then no one should be able to you what and the bank I would change but nice that they notice you take the money after the conclusion of the procedure and let it be transferred to another account vill you think twice in the future whether they are too overzealous
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
You make a statement to the public prosecutor's office, which gives it to the criminal investigation department, and thats it.
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
possibly they would like to see but a profit certificate.
Hope anyway that nothing happens and the thread creator comes through.
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Nobody has liked this post so far
On the bank transfer it says profit payment
This post has been translated automatically
Accused of money laundering and concealment of illicit assets
Liked this post:
s00pernanny, 
supermode
Then the banks must also block the deposits in Online Casinos, if they report the player to the police when withdrawing from the online casinos. Deposits are allowed, but for larger withdrawals then it is illegal for the bank. Strange system in our Germany.
This post has been translated automatically