Short update: Talked to my lawyer and at the moment it is so that they can not assign exactly as it was in the decision where the huge sums of money from 2018 /2019 come from. Since it is the suspicion of money laundering, I think that they keep my stuff loose half a year to find irgendws. Since I have played a lot via Neteller, these transactions are only noted i.e. it would have to be checked first all Netellertransactions sepert etc. So a real shit. My lawyer also told me that I should have reported such a win as over 50 K rather also and send the receipts at that time directly. Now after 2 years it is sxhwerer to trace all the transactions. Especially meanwhile locked on some sites themselves etc. Lawyer also said to wait and see before doing anything at all. Either nothing happens or I have to prove all the stuff and that alone will be really hard work with all the dozens of transactions over the last 2 years.
Simbda wrote on 24/01/2021 at 14:12
I don't think they are announcing.
There was nothing before. Sure a house search is not announced. But there was 0 contact from any authority since 2018 and a demand where the money comes from. I mean, if you obviously so much money on the stinknormale account paid out, there could have at least someone ask. For me, it's more like they hope vllt to find a criminal and follow it extr simply. As if one would then pay the money so openly to his bank.
needle34 wrote on 25.01.2021 at 14:05: Becomes awesome. Sad what happens meanwhile
It's a sad game. I have also lost sxhon so much. The comment I could not stifle me even when they were there: If you lose everything, but then no one comes and wants to know what. If I had had there - 50K durcg Neteller transactions no one would have said what.
You are not obliged to prove your innocence, but the prosecution must prove that you have done something criminal. So no matter what happens, they won't get you for money laundering. That leaves illegal gambling, but I think that will also be stopped. In that case I would say time heals all wounds.
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Anonym
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House search on suspicion of money laundering
27th Jan. 2021, at 01:43 am CET#38
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The lawyer also seems to be a bit rattled. Woulda had, woulda bicycle chain doesn't help any client.
What do you mean exactly? What supporting documents?
What would you have to prove? Just the large disbursements or other transactions as well?
I think that it is hardly possible to look at everything. But I don't have to as the user wrote. Where are we here, that you have to list every single shit. Sure the very large transactions you can show but that's it then
House search on suspicion of money laundering
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I don't think they are announcing themselves.
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House search on suspicion of money laundering
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Jesss711
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House search on suspicion of money laundering
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House search on suspicion of money laundering
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House search on suspicion of money laundering
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There was nothing before. Sure a house search is not announced. But there was 0 contact from any authority since 2018 and a demand where the money comes from. I mean, if you obviously so much money on the stinknormale account paid out, there could have at least someone ask. For me, it's more like they hope vllt to find a criminal and follow it extr simply. As if one would then pay the money so openly to his bank.
This post has been translated automatically
House search on suspicion of money laundering
Nobody has liked this post so far
It's a sad game. I have also lost sxhon so much. The comment I could not stifle me even when they were there: If you lose everything, but then no one comes and wants to know what. If I had had there - 50K durcg Neteller transactions no one would have said what.
This post has been translated automatically
House search on suspicion of money laundering
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Max_Bet
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House search on suspicion of money laundering
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This post has been translated automatically
House search on suspicion of money laundering
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What do you mean exactly? Which receipts?
What would you have to prove? Just the large disbursements or other transactions as well?
This post has been translated automatically
House search on suspicion of money laundering
Nobody has liked this post so far
I think that it is hardly possible to look at everything. But I don't have to as the user wrote. Where are we here, that you have to list every single shit. Sure the very large transactions you can show but that's it then
This post has been translated automatically