Accusation of money laundering because of 100.00 euros?
12th Jul. 2022, at 03:03 pm CEST#1
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Hello,
the following happened to me today.
I deposited 100.00 euros from my bank account at StarGames and had 100.14 euros paid out to me.
These arrived yesterday and today my bank calls me that you have reported me for money laundering.
She also referred to this withdrawal. What happens now? Does anyone have a guess why they are doing this?
It is the only payout, but it said Stargames
I asked if the bank reported me and the employee said yes - I don't really know how to deal with it and
what consequences I will face. I get a normal salary, which I can also prove.
The employee said only that it is forbidden, that must be there somewhere in the fine print.
I have already read that the prosecutor's office and the tax office will contact me.
How can I prove anything, I do not operate money laundering?
I asked if there is nothing I can do, she said no and laughed.
I found very nice, my guess is that they want to get rid of me, or do I see it wrong?
Has anyone ever had such a case, I do not really know how to deal with it.
This is not a joke and when the letter arrives I can gladly send from the team here.
And no I have not forgotten 0, it's really about 100.00 euros here
Accusation of money laundering because of 100.00 euros?
12th Jul. 2022, at 04:48 pm CEST#5
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But StarGames has joined the German gambling treaty and is therefore legal. There is even here in Anhalt ne gambling authority. Otherwise, because of 100 euros ne report for money laundering, that's totally ridiculous. I myself am also a customer of the savings bank. You really can't use something like that. The manager of StarGames also looks almost daily here in the forum, maybe he can say something about it.
Accusation of money laundering because of 100.00 euros?
12th Jul. 2022, at 05:02 pm CEST#7
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Otherwise had much casino deposits or was that the First Deposit and withdrawal to bank account?
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Accusation of money laundering because of 100.00 euros?
12th Jul. 2022, at 05:14 pm CEST#8
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But wouldn't something like this be possible with deposits to a wallet? It goes to an ominous account, and
with wins sometimes something comes back
At least the suspicion is there, or do I see it wrong?
Accusation of money laundering because of 100.00 euros?
12th Jul. 2022, at 05:32 pm CEST#9
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pommes wrote on 12/07/2022 at 15:03: Hello,
the following happened to me today.
I deposited 100.00 euros from my bank account at StarGames and had 100.14 euros paid out.
These arrived yesterday and today my bank calls me that you have reported me for money laundering.
She also referred to this withdrawal. What happens now? Does anyone have a guess why they are doing this?
It is the only payout, but it said Stargames
I asked if the bank reported me and the employee said yes - I don't really know how to deal with it and
what consequences I will face. I get a normal salary, which I can also prove.
The employee said only that it is forbidden, that must be there somewhere in the fine print.
I have already read that the prosecutor's office and the tax office will contact me.
How can I prove anything, I do not operate money laundering?
I asked if there is nothing I can do, she said no and laughed.
I found very nice, my guess is that they want to get rid of me, or do I see it wrong?
Has anyone ever had such a case, I do not really know how to deal with it.
This is not a joke and when the letter arrives I can gladly send from the team here.
And no I have not forgotten 0, it's really about 100.00 euros here
Thank you very much
I have everything through..
The bank has also reported me, Sparkasse, Volksbank and Commerzbank have made reports on suspicion of money laundering law.
First I got mail from the police because of participation in illegal gambling. And no matter what is told here, should get mail necessarily take a lawyer!
My lawyer has demanded file inspection. The file was over 350 pages lol. Were ALL transactions visible. I was accused of money laundering, participation in illegal gambling and tax evasion.
The tax office was also called in and I was supposed to file a tax return even though I had never filed one. So in my case I actually went about the matter with the tax office without a lawyer. Have all the big wins (had fortunately made pictures) presented to the tax office personally
I was lucky because the tax investigation had planned a house search. Had to answer their questions for half an hour and explain where the sums came from. And it was clear that everything came from gambling and have also told me immediately that no further vorgegegange would.
By the way, the suspicion of tax evasion had put the police and the responsible prosecutor had already seen this suspiciously at the beginning.
So with me it was actually about sums beyond good and evil . Over all 3 accounts I had transactions, deposits and withdrawals to onlinecasinos of over 300K.
You have nothing to worry about. All charges were dropped with a fine of 800eur.
I got a fine because one more thing was added but that is not worth mentioning.
If you get mail, go directly to the lawyer and don't worry! I also stressed myself out unnecessarily. You will not even get a fine.
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
the following happened to me today.
I deposited 100.00 euros from my bank account at StarGames and had 100.14 euros paid out to me.
These arrived yesterday and today my bank calls me that you have reported me for money laundering.
She also referred to this withdrawal. What happens now? Does anyone have a guess why they are doing this?
It is the only payout, but it said Stargames
I asked if the bank reported me and the employee said yes - I don't really know how to deal with it and
what consequences I will face. I get a normal salary, which I can also prove.
The employee said only that it is forbidden, that must be there somewhere in the fine print.
I have already read that the prosecutor's office and the tax office will contact me.
How can I prove anything, I do not operate money laundering?
I asked if there is nothing I can do, she said no and laughed.
I found very nice, my guess is that they want to get rid of me, or do I see it wrong?
Has anyone ever had such a case, I do not really know how to deal with it.
This is not a joke and when the letter arrives I can gladly send from the team here.
And no I have not forgotten 0, it's really about 100.00 euros here
Thanks a lot
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Accusation of money laundering because of 100.00 euros?
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pommes
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Accusation of money laundering because of 100.00 euros?
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Accusation of money laundering because of 100.00 euros?
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I am really very worried.
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Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
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Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
I have also read all that you write, but was not sure.
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Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
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Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
with wins sometimes something comes back
At least the suspicion is there, or do I see it wrong?
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
I have everything through..
The bank has also reported me, Sparkasse, Volksbank and Commerzbank have made reports on suspicion of money laundering law.
First I got mail from the police because of participation in illegal gambling. And no matter what is told here, should get mail necessarily take a lawyer!
My lawyer has demanded file inspection. The file was over 350 pages lol. Were ALL transactions visible. I was accused of money laundering, participation in illegal gambling and tax evasion.
The tax office was also called in and I was supposed to file a tax return even though I had never filed one. So in my case I actually went about the matter with the tax office without a lawyer. Have all the big wins (had fortunately made pictures) presented to the tax office personally
I was lucky because the tax investigation had planned a house search. Had to answer their questions for half an hour and explain where the sums came from. And it was clear that everything came from gambling and have also told me immediately that no further vorgegegange would.
By the way, the suspicion of tax evasion had put the police and the responsible prosecutor had already seen this suspiciously at the beginning.
So with me it was actually about sums beyond good and evil . Over all 3 accounts I had transactions, deposits and withdrawals to onlinecasinos of over 300K.
You have nothing to worry about. All charges were dropped with a fine of 800eur.
I got a fine because one more thing was added but that is not worth mentioning.
If you get mail, go directly to the lawyer and don't worry! I also stressed myself out unnecessarily. You will not even get a fine.
It's just annoying, these crap letters
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Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
But they have reported me because of the 100.00 euro payout. Has you at least said.
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