gamble1 wrote on 22.06.2024 at 17:15:
Actually, you shouldn't have to worry much about illegal gambling, as far as I know, the statute of limitations expires exactly 3 years after the end of the year in which the "crime" was committed
that would then be time-barred at the end of the year...
I have now also received mail (questioning as a defendant).
Investigation proceedings; allegation: money laundering/concealment of unlawfully obtained assets.
Date of incident: August-December 2022
Harald_B wrote on 23.06.2024 at 12:01: I have now also received mail (questioning as a defendant).
Investigation proceedings; accusation: money laundering/concealment of unlawfully obtained assets.
Time of incident: August-December 2022
Oh shit ....how much did you Deposit and receive during this period?
I think it's awesome that the authorities are so behind the times!
What are you going to tell them ?
I hope you come out of this okay, keep us up to date!
Harald_B wrote on 23.06.2024 at 12:01: I have now also received mail (questioning as a defendant).
Investigation proceedings; accusation: money laundering/concealment of unlawfully obtained assets.
Date of incident: August-December 2022
is the mail coming from the new authority in Halle?
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
that would then be time-barred at the end of the year...
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
Investigation proceedings; allegation: money laundering/concealment of unlawfully obtained assets.
Date of incident: August-December 2022
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
Oh shit ....how much did you Deposit and receive during this period?
I think it's awesome that the authorities are so behind the times!
What are you going to tell them ?
I hope you come out of this okay, keep us up to date!
Best regards 🖖
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
is the mail coming from the new authority in Halle?
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
No Mr. L, you get the mail from your letter carrier ...
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
about 1000 in and 1000 out in this period... so nothing really earth-shattering. yes, what i tell them, good question...
@misterL: nope, didn't come from Halle
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
there must be someone or how do you explain this huge authority in Halle?
only those who say and do stupid things are stupid
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
and more and more are coming forward here
1000 employees + new building dat is an investment just for the fun of it
take a look at strack dingsdabumsda, she makes millions with her ads
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Liked this post:
Harald_B, 
Tobsen
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
Hey
First of all congratulations... must be a big relief.
Since you had access to the files, may I ask what amounts were involved?
This post has been translated automatically