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Online Casinos in general: Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

Topic created on 03rd Oct. 2023 | Page: 1 of 3 | Answers: 32 | Views: 5,715
Legancy

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

3rd Oct. 2023, at 01:55 pm CEST#1
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Afternoon,

i have received a frightening letter,
i am accused of money laundering
in the letter there are withdrawals from my bank (RedRhino Ltd)
the Provider does not have a valid German license in the case Platincasino

What I do not quite understand, with Platin you pay taxes for every turn.

Does anyone have any experience with this?
What should I do now, admit the crime? What will I have to pay then?

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Topic 2: in an article I read source: -Link removed- that it was possible for a player from Schleswig Holstein to get his losses back. Is the article real and is it really possible? Does anyone have experience with it?

Edit by Andre: link to third party site removed

This post has been translated automatically

H****r

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

3rd Oct. 2023, at 02:02 pm CEST#2
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Madness it gets worse and worse, I'm sorry for you. I'm starting to think about one reads here more and more of such cases.
But who has already Bock on 5second rule and 1€ max.
Since nothing goes more...

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Max_Bet
Expert

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

3rd Oct. 2023, at 02:03 pm CEST#3
0 Likes

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Falke
Expert

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

3rd Oct. 2023, at 03:23 pm CEST#4
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Legancy wrote on 03/10/2023 at 13:55: Good day,

have received a scare letter,
i am accused of money laundering
in the letter you can see withdrawals from my bank ( RedRhino Ltd)
the Provider does not have a valid German license in the case Platincasino

What I do not quite understand, with Platin you pay taxes for each turn.

Does anyone have experience with this?
What should I do now, admit the crime? What will I have to pay then?

-----------------------------------------------------------------------------------------------------------------------

Topic 2: in an article I read source: anwalt.de that it was possible for a player from Schleswig Holstein to get his losses back. Is the article real and is it really possible? Does anyone have experience with this?

First post and immediately set a link to a lawyer who recovers losses. Nothing other than advertising.

This post has been translated automatically

Legancy

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

3rd Oct. 2023, at 03:46 pm CEST#5
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Falcon wrote on 03/10/2023 at 15:23:
First post and immediately posted a link to a lawyer who recovers losses. Nothing other than advertising.

I am certainly not advertising.

It is an uncomfortable situation for me. I googled those who have also had such experiences and came across this forum. It is not wrong to look for some tips and help here

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Marieangels
Amateur

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

3rd Oct. 2023, at 05:23 pm CEST#6
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Is already funny... your "question" Here in the forum there are just current contributions to this topic...What now? What is accused of ?playing in illegal casino? That will come to nothing... Money laundering? You must have won or bet quite a bit. There are said to be gamblers who Deposit and withdraw four or five figures several times a month via the bank.... I can only say, it's your own fault.
In your contribution nothing fits together, it is already strange...

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Silvi2020
Amateur

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

4th Oct. 2023, at 08:27 pm CEST#7
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Nobody has liked this post so far

Legancy wrote on 03/10/2023 at 13:55: Good day,

have received a scare letter,
i am accused of money laundering
in the letter you can see withdrawals from my bank ( RedRhino Ltd)
the Provider does not have a valid German license in the case Platincasino

What I do not quite understand, with Platin you pay taxes for every turn.

Does anyone have any experience with this?
What should I do now, admit the crime? What will I have to pay then?

-----------------------------------------------------------------------------------------------------------------------

Topic 2: in an article I read source: -Link removed- that it was possible for a player from Schleswig Holstein to get his losses back. Is the article real and is it really possible? Does anyone have experience with this?

Edit by Andre: Link to third party site removed

Have you had your bank account terminated in advance?

This post has been translated automatically

Anonym

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

4th Oct. 2023, at 09:09 pm CEST#8
2 Likes

Liked this post: Avatar von Hanshanshans Hanshanshans, Avatar von Saphira Saphira
1. Do not make a statement
2. If you are scared, take a lawyer
3. What now, money laundering or get money back ?

This post has been translated automatically

genrix
Top Member

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

5th Oct. 2023, at 10:48 am CEST#9
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You are never obligated to go to police hearings. Just ignore them.

You have a good chance that it will simply be dropped.

This post has been translated automatically

Mallpall
Amateur

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

5th Oct. 2023, at 11:15 am CEST#10
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There is always the principle, never talk to the people in uniform; you never know if some motivated 'super policeman' is there who turns the words around your mouth; to me personally as in my circle of acquaintances often enough happened - friend and helper... I laugh myself to death.

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Frankey
Experienced

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

6th Oct. 2023, at 01:24 am CEST#11
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Nobody has liked this post so far

Legancy wrote on 03/10/2023 at 13:55: Good day,

have received a scare letter,
i am accused of money laundering
in the letter you can see withdrawals from my bank ( RedRhino Ltd)
the Provider does not have a valid German license in the case Platincasino

What I do not quite understand, with Platin you pay taxes for each turn.

Does anyone have experience with this?
What should I do now, admit the crime? What will I have to pay then?

-----------------------------------------------------------------------------------------------------------------------

Topic 2: in an article I read source: -Link removed- that it was possible for a player from Schleswig Holstein to get his losses back. Is the article real and is it really possible? Does anyone have experience with it?

Edit by Andre: link to third party site removed


Xun topic 1. . To understand about "taxes" at Platin Casino just read the last sentence in the paragraph above. . Without license means Platin was illegal... What Do illegal business never? They never pay taxes. A drug Dealer does not register his business with the tax office.

This post has been translated automatically

gamble1
Legend

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

6th Oct. 2023, at 02:38 am CEST#12
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Frankey wrote on 06/10/2023 at 01:24 PM:


Xun Topic 1. . To understand about "taxes" at Platin Casino just read the last sentence in the paragraph over there. . Without license means Platin was illegal... What Do illegal business never? They never pay taxes. A drug Dealer does not register his business with the tax office.

He doesn't but if they catch him they can still charge income tax etc...


Quote from the Ministry of Finance regarding a case from 2015/2016 : "Income from illicit drug traff**king is subject to income and trade tax as income from business operations under federal law

"In this regard, it is irrelevant for taxation purposes that the traff**king in drugs is against the law"

This post has been translated automatically

Frankey
Experienced

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

6th Oct. 2023, at 08:20 am CEST#13
1 Like

Liked this post: Avatar von gamble1 gamble1

gamble1 wrote on 06.10.2023 at 02:38:

He doesn't but if they catch him they can still demand income tax etc... something like that even existed already


Quote Ministry of Finance regarding a case from 2015/2016 : "Income from illicit drug traff**king is subject to income and business tax as income from business operations under federal law

"In this regard, it is irrelevant for taxation purposes that the traff**king in drugs is against the law"

Okay, thanks. . The Dealer should actually only serve as an example. so that he himself comes up with what it has to do with the "tax" that he pays with each twist on it

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wettibernd
Expert

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

6th Oct. 2023, at 12:26 pm CEST#14
1 Like

Liked this post: Avatar von gamble1 gamble1

gamble1 wrote on 06.10.2023 at 02:38:

He doesn't but if they catch him they can still demand income tax etc... something like that even existed already


Quote Ministry of Finance regarding a case from 2015/2016 : "Income from illicit drug traff**king is subject to income and business tax as income from business operations under federal law

"It is irrelevant in this regard for taxation purposes that the traff**king in drugs is against the law"

It happened to a friend of mine, when he got out of jail the first thing he got was a letter from the tax office. A great start into the non-criminal life with 70000,-- DM tax debt.

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btssultan
Amateur

Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back

9th Oct. 2023, at 01:34 am CEST#15
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Nobody has liked this post so far
Legancy wrote on 03/10/2023 at 13:55: Good day,

have received a scare letter,
i am accused of money laundering
in the letter you can see withdrawals from my bank ( RedRhino Ltd)
the Provider does not have a valid German license in the case Platincasino

What I do not quite understand, with Platin you pay taxes for each turn.

Does anyone have any experience with this?
What should I do now, admit the crime? What will I have to pay then?

-----------------------------------------------------------------------------------------------------------------------

Topic 2: in an article I read source: -Link removed- that it was possible for a player from Schleswig Holstein to get his losses back. Is the article real and is it really possible? Does anyone have experience with this?

Edit by Andre: Link to third party site removed

So to keep it short

Topic 1:

Would be new to me personally, that one receives a letter from the local police department, in which at the same time evidence is also presented, which currently in an ongoing investigation for money laundering or you include.

As a rule, you get a letter in relation to a hearing, because against you a preliminary investigation is running or is sought.

At the same time, in such matters you are not obliged to appear or to provide information, which in the worst case, even if you mean well, can be interpreted differently than you actually meant.

It is different with a summons of the public prosecutor's office, here then depending upon case a compulsory order of fine and detention or with court summons a default judgement etc. pp. can follow.

Topic 2:

Depends on the respective period, there is no guarantee of success and can be expensive.

A colleague of mine has today before the district court against LeoVegas a lawsuit in progress. Damage amount just under 30,000 € am even curious how it will turn out, was also initiated by provider, this offers about 5-7% and paid for the same and in case of success, all expenses, in the case to LeoVegas forwarded plus the thick claim.

In short, you get on average 1000 € of the buyer of your claim in case of success, the full cost recovery and your money

Let's put it this way, no it's probably only worth it if you go it alone! About said sites that pay so little, I can only laugh, for that you then also have the trouble and still have to go to court.

The providers are now once only the icing on the cake out, where you know exactly, you do not lose much - ultimately you go out empty or are only fobbed off with peanuts.

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