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Online Casinos in general: Preliminary proceedings - involvement in illegal gambling (Page 3)

Topic created on 07th Mar. 2024 | Page: 3 of 4 | Answers: 49 | Views: 6,080
T0uchTheSky
Expert

Preliminary proceedings - involvement in illegal gambling

11th Mar. 2024, at 05:09 pm CET#38
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Solos1995 wrote on 11.03.2024 at 16:46: I've just been to the lawyer. He will request access to the files and then we'll see.

Basically, he said I shouldn't worry. I haven't harmed anyone else, just myself.

Yes, you have harmed the state, because if you had gambled in the casinos with De license, the state would have collected tax

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MisterL
Expert

Preliminary proceedings - involvement in illegal gambling

11th Mar. 2024, at 05:42 pm CET#39
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Liked this post: Avatar von Blubbo33 Blubbo33
the snowball slowly takes shape and rolls down the slope

i think they took in around 6.5 billion euros last year, so this year they want more, not less

is certainly also in the balance sheet for the tax estimate

good for those who have nothing to lose

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mtorero
Rookie

Preliminary proceedings - involvement in illegal gambling

11th Mar. 2024, at 05:45 pm CET#40
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Why does a bank still need its thousands of employees these days?
As a thank you for the many bank bailouts financed by taxpayers' money, it makes sense to use the employees as financial police for the state.
That's what a large proportion of bank employees do today: they comb through every movement in their customers' accounts and immediately report even the slightest suspicion to the tax office or law enforcement authorities if they are unable to sell a usurious loan.

Incidentally, Germany's 'most popular' minister, Oskar Pistorious, called on the financial sector, among others, to immediately enforce this squealing when he was Minister President of Lower Saxony during the coronavirus pandemic, when the gambling halls had to close. Perhaps there was a nice dinner with Gauselman or a nice party donation from Novomatic beforehand 😌?

I was also reported by my bank after they made a nice profit from my gambling transactions for years. Thank you for that, dear Targobank ❤
Fortunately, the public prosecutor's office dropped the case for me too, but with the threat that it wouldn't turn out so well for me next time.

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Stromberg
Legend

Preliminary proceedings - involvement in illegal gambling

11th Mar. 2024, at 05:53 pm CET#41
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mtorero wrote on 11.03.2024 at 17:45: Why does a bank still need its thousands of employees these days?
As a thank you for the many bank bailouts financed by taxpayers' money, it makes sense to use the employees as financial police for the state.
That's what a large proportion of bank employees do nowadays: they comb through every movement in their customers' accounts and immediately report the slightest suspicion to the tax office or law enforcement authorities if they can't get a usurious loan to the man.

Incidentally, Germany's 'most popular' minister, Oskar Pistorious, called on the financial sector, among others, to immediately enforce this squealing when he was Minister President of Lower Saxony during the coronavirus pandemic, when the gambling halls had to close. Perhaps there was a nice dinner with Gauselman beforehand or a nice party donation from Novomatic 😌?

I was also reported by my bank after they made a nice profit from my gambling transactions for years. Thank you for that, dear Targobank ❤
Fortunately, the public prosecutor's office dropped the case for me too, but with the threat that it wouldn't turn out so well for me next time.

And why should the banks pay these thousands of employees?

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mtorero
Rookie

Preliminary proceedings - involvement in illegal gambling

11th Mar. 2024, at 05:58 pm CET#42
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Stromberg wrote on 11.03.2024 at 17:53:

And why should the banks pay these thousands of employees?

Because when the money runs out, the state is happy to 'help out' again with a few billion on taxpayers' necks

So why not?

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Solos1995
Rookie

Preliminary proceedings - involvement in illegal gambling

11th Mar. 2024, at 07:52 pm CET#43
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mtorero wrote on 11.03.2024 at 17:45: Why does a bank still need its thousands of employees these days?
As a thank you for the many bank bailouts financed by taxpayers' money, it makes sense to use the employees as financial police for the state.
That's what a large proportion of bank employees do nowadays: they comb through every movement in their customers' accounts and immediately report the slightest suspicion to the tax office or law enforcement authorities if they can't get a usurious loan to the man.

Incidentally, Germany's 'most popular' minister, Oskar Pistorious, called on the financial sector, among others, to immediately enforce this squealing when he was Minister President of Lower Saxony during the coronavirus pandemic, when the gambling halls had to close. Perhaps there was a nice dinner with Gauselman beforehand or a nice party donation from Novomatic 😌?

I was also reported by my bank after they made a nice profit from my gambling transactions for years. Thank you for that, dear Targobank ❤
Fortunately, the public prosecutor's office dropped the case for me too, but with the threat that it wouldn't turn out so well for me next time.

Did you receive a letter directly from the public prosecutor's office? And how did you proceed

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Saphira
Expert

Preliminary proceedings - involvement in illegal gambling

11th Mar. 2024, at 08:32 pm CET#44
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Solos1995 wrote on 11.03.2024 at 19:52:

Did you get a letter directly from the prosecutor's office? And how did you proceed


It's all in the thread. You just have to read it.

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Solos1995
Rookie

Preliminary proceedings - involvement in illegal gambling

12th Mar. 2024, at 07:19 am CET#45
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Saphira wrote on 11.03.2024 at 20:32:


It's all in the thread. You just have to read it.

This is the first time he's commented in this thread. Each of us had a different process, but that's okay.


Keep trolling

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frapi07
Expert

Preliminary proceedings - involvement in illegal gambling

12th Mar. 2024, at 08:29 am CET#46
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Solos1995 wrote on 12.03.2024 at 07:19:

This is the first time he's commented in this thread. Each of us had a different process, but it's okay.


Troll away

Saphira may have made a mistake, but she's not a troll, you can be 100% sure of that.

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mtorero
Rookie

Preliminary proceedings - involvement in illegal gambling

12th Mar. 2024, at 09:56 am CET#47
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Solos1995 wrote on 11.03.2024 at 19:52:

Did you get a letter directly from the prosecutor's office? And how did you proceed

I first had a call from the CID that I was reported by my bank for having participated in illegal gambling and was asked if I would like to comment on it.

I didn't make a statement and a few weeks later I received a letter from the public prosecutor's office saying that the case had been dropped.

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Saphira
Expert

Preliminary proceedings - involvement in illegal gambling

12th Mar. 2024, at 12:14 pm CET#48
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Liked this post: Avatar von frapi07 frapi07, Avatar von Solos1995 Solos1995

Solos1995 wrote on 12.03.2024 at 07:19:

This is the first time he's commented in this thread. Each of us had a different process, but it's okay.


Keep trolling

I actually made a mistake and didn't read it properly myself. I'm very sorry. I hope the case ends well and the proceedings are dropped quickly.


@frapi07
Thank you

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Solos1995
Rookie

Preliminary proceedings - involvement in illegal gambling

26th Mar. 2024, at 03:57 pm CET#49
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Liked this post: Avatar von Paddington Paddington
The file is now available.

The bank has started a suspicious activity report for money laundering and handed it over. The LKA took over the further investigation and established that it involved participation in illegal gambling.

The state of knowledge was passed on to the public prosecutor's office.

I will discuss how to proceed with my lawyer next week.


Any tips from your side?

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Rainmann
Expert

Preliminary proceedings - involvement in illegal gambling

26th Mar. 2024, at 05:13 pm CET#50
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Solos1995 wrote on 26.03.2024 at 15:57: The file is now available.

The bank has started a suspicious activity report for money laundering and handed it over. The LKA has taken over the further investigation and determined that it is a case of participation in illegal gambling.

The state of knowledge was handed over to the public prosecutor's office.

I will discuss how to proceed with my lawyer next week.


Any tips from your side?

Go to the bank and ask what this shit is all about

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fros7byte
Rookie

Preliminary proceedings - involvement in illegal gambling

26th Mar. 2024, at 07:26 pm CET#51
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i can only advise you to get a specialized lawyer in case you get a funny letter like that at home. otherwise you end up like the trainee for "money laundering" and the lawyer just says in court "my client is so sorry...he will never do it again". don't let them take the p**s. my bank dismissed me without notice back then, even though they knew about it for years and obviously tolerated it. but apparently they didn't denounce me because i never got anything from the cops. i think the bank also knew that you don't throw stones in a glass house :&gt

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Twfarcry6
Rookie

Preliminary proceedings - involvement in illegal gambling

26th Mar. 2024, at 07:29 pm CET#52
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Just do nothing. This has also been discontinued for me. Nothing happens anyway

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