Online Casinos in general: Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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i have received a frightening letter,
i am accused of money laundering
in the letter there are withdrawals from my bank (RedRhino Ltd)
the Provider does not have a valid German license in the case Platincasino
What I do not quite understand, with Platin you pay taxes for every turn.
Does anyone have any experience with this?
What should I do now, admit the crime? What will I have to pay then?
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Topic 2: in an article I read source: -Link removed- that it was possible for a player from Schleswig Holstein to get his losses back. Is the article real and is it really possible? Does anyone have experience with it?
Edit by Andre: link to third party site removed
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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But who has already Bock on 5second rule and 1€ max.
Since nothing goes more...
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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Topic 1:https://www.gamblejoe.com/forum/online-casinos/allgemeines/anzeige-wegen-unerlaubten-glucksspiel-285-stgb-214033/
Topic 2:https://www.gamblejoe.com/forum/online-casinos/allgemeines/geld-zurueck-wegen-gluecksspiel-gesetz-344021/
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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First post and immediately set a link to a lawyer who recovers losses. Nothing other than advertising.
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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I am certainly not advertising.
It is an uncomfortable situation for me. I googled those who have also had such experiences and came across this forum. It is not wrong to look for some tips and help here
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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In your contribution nothing fits together, it is already strange...
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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Have you had your bank account terminated in advance?
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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Hanshanshans, 
Saphira
2. If you are scared, take a lawyer
3. What now, money laundering or get money back ?
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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You have a good chance that it will simply be dropped.
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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Xun topic 1. . To understand about "taxes" at Platin Casino just read the last sentence in the paragraph above. . Without license means Platin was illegal... What Do illegal business never? They never pay taxes. A drug Dealer does not register his business with the tax office.
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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He doesn't but if they catch him they can still charge income tax etc...
Quote from the Ministry of Finance regarding a case from 2015/2016 : "Income from illicit drug traff**king is subject to income and trade tax as income from business operations under federal law
"In this regard, it is irrelevant for taxation purposes that the traff**king in drugs is against the law"
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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gamble1
Okay, thanks. . The Dealer should actually only serve as an example. so that he himself comes up with what it has to do with the "tax" that he pays with each twist on it
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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gamble1
It happened to a friend of mine, when he got out of jail the first thing he got was a letter from the tax office. A great start into the non-criminal life with 70000,-- DM tax debt.
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Hearing Police Suspicion Money Laundering / Platincasino / Claim Money Back
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So to keep it short
Topic 1:
Would be new to me personally, that one receives a letter from the local police department, in which at the same time evidence is also presented, which currently in an ongoing investigation for money laundering or you include.
As a rule, you get a letter in relation to a hearing, because against you a preliminary investigation is running or is sought.
At the same time, in such matters you are not obliged to appear or to provide information, which in the worst case, even if you mean well, can be interpreted differently than you actually meant.
It is different with a summons of the public prosecutor's office, here then depending upon case a compulsory order of fine and detention or with court summons a default judgement etc. pp. can follow.
Topic 2:
Depends on the respective period, there is no guarantee of success and can be expensive.
A colleague of mine has today before the district court against LeoVegas a lawsuit in progress. Damage amount just under 30,000 € am even curious how it will turn out, was also initiated by provider, this offers about 5-7% and paid for the same and in case of success, all expenses, in the case to LeoVegas forwarded plus the thick claim.
In short, you get on average 1000 € of the buyer of your claim in case of success, the full cost recovery and your money
Let's put it this way, no it's probably only worth it if you go it alone! About said sites that pay so little, I can only laugh, for that you then also have the trouble and still have to go to court.
The providers are now once only the icing on the cake out, where you know exactly, you do not lose much - ultimately you go out empty or are only fobbed off with peanuts.
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