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Other topics related to... : Hearing on money laundering

Topic created on 17th May. 2025 | Page: 1 of 1 | Answers: 9 | Views: 431
Suso97
Visitor

Hearing on money laundering

17th May. 2025, at 06:31 pm CEST#1
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Yes, what can I say. Got a letter last week for a hearing for money laundering. I paid several amounts in and out in 2023, are there people here who have experienced something similar?
What should I do? I'm already scared...

This post has been translated automatically

MisterL
Expert

Hearing on money laundering

17th May. 2025, at 06:45 pm CEST#2
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i think if they know what they need to know, there will be an indictment and they will go through with it

always acting stupid not being credible

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MisterL
Expert

Hearing on money laundering

17th May. 2025, at 06:47 pm CEST#3
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Liked this post: Avatar von Max_Bet Max_Bet, Avatar von Suso97 Suso97
understand nothing, so to speak

i have no idea about this subject

my profession : goat milker

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Suso97
Visitor

Hearing on money laundering

17th May. 2025, at 06:48 pm CEST#4
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MisterL wrote on 17.05.2025 at 18:45: I think if they know what they need to know there will be an indictment and they will go through with it

always act stupid not credible


I hope so much that it doesn't even come to that...have already asked the lawyer for initial advice...had hoped there might be people here who can reassure me where it might have been stopped....
Yes, the letter said that the bank had reported the Deposit and withdrawal and that I had taken part in gambling without permission.
Still hope for something positive

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MisterL
Expert

Hearing on money laundering

17th May. 2025, at 06:51 pm CEST#5
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no idea about computers

just see a lot of money for little money

5 years for work what this machine promised me

i am not a money poor person

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Butterbrezel
Elite

Hearing on money laundering

17th May. 2025, at 06:55 pm CEST#6
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Liked this post: Avatar von Saphira Saphira, Avatar von Suso97 Suso97
Suso97 wrote on 17.05.2025 at 18:31: Yes, what can I say. Got a letter for a money laundering hearing last week. Have paid in and out several amounts in 2023, are there people here who have experienced something similar?
What should I do? I'm already scared...

Hi Suso,


you can find a good overview in this thread.

https://www.gamblejoe.com/forum/online-casinos/allgemeines/anzeige-wegen-unerlaubten-glucksspiel-285-stgb-214033/106/

Clear recommendation in advance: Do not appear at the police hearing, do not answer, ignore. The vast majority of cases that occur here are discontinued.

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Suso97
Visitor

Hearing on money laundering

17th May. 2025, at 07:20 pm CEST#7
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Liked this post: Avatar von Butterbrezel Butterbrezel, Avatar von Saphira Saphira
zocker0815
Expert

Hearing on money laundering

18th May. 2025, at 08:39 am CEST#8
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Suso97 wrote on 17.05.2025 at 18:31: Yes, what can I say. Got a letter for a money laundering hearing last week. Have paid in and out several amounts in 2023, are there people here who have experienced something similar?
What should I do? I'm already scared...




do you understand what your letter says? yes or do you think so?


it says money laundering hearing, if that relates to your casino deposits/withdrawals, they will then see that and the charges will be dropped...

maybe they just want to scare you into saying it was only casino, where you are making a confession that you gambled, maybe that's their plan...

unless you really did money laundering.... then you can be afraid


but otherwise not, you will be charged with money laundering but you have done casino, payments transactions will be available so in which universe will you be sentenced then think about it....

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Druff
Amateur

Hearing on money laundering

18th May. 2025, at 11:23 am CEST#9
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Liked this post: Avatar von JJepsa96 JJepsa96, Avatar von Max_Bet Max_Bet
Suso97 wrote on 17.05.2025 18:48:


I hope so much that it doesn't even come to that...have already asked the lawyer for initial advice...had hoped there might be people here who can reassure me where it might have been stopped....
Yes, the letter said that the bank had reported the Deposit and withdrawal and that I had taken part in gambling without permission.
Still hope for something positive

As Butterbrezel has already correctly advised you, do not make a statement to Team Green, in general NEVER give them any information about anything if they invite/summon you for questioning as an accused person!


The only thing that matters is that you incriminate yourself , you can save yourself the money for the lawyer because it's unnecessary at this point in time!

- ignore the notified appointment, important: Do not cancel the appointment ! (To show them that you are not prepared to cooperate with the investigating authorities)

- DO NOT give them any information under any circumstances, you should only incriminate yourself.

- You do not need a lawyer at this time, it would be a waste of money, the police do not decide on an indictment, it is sufficient to hire a lawyer after the indictment has been filed, then possibly via legal aid!


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Zockerbernd
Amateur

Hearing on money laundering

18th May. 2025, at 12:58 pm CEST#10
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Hello, just ignore them, they can't do anything to you but first offenders.

This post has been translated automatically

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