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Online Casinos in general: Help - Subpoena of suspicion of the following crime - initial suspicion money laundering report (Page 2)

Topic created on 08th Jul. 2020 | Page: 2 of 5 | Answers: 42 | Views: 13,322
Kleinkariert
Expert

Help - Subpoena of suspicion of the following crime - initial suspicion money...

9th Jul. 2020, at 12:09 am CEST#12
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First of all, try to stay calm, get a winnings certificate from Wunderino for security. Act normal and do not say more than you are asked.

You will survive it in any case. Some here have already had such experiences, but in your case I would also panic and worry that something happens. Most of the time, however, it clears up without doing much.

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ruhrpott
Expert

Help - Subpoena of suspicion of the following crime - initial suspicion money...

9th Jul. 2020, at 03:19 am CEST#13
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Liked this post: Avatar von garfield68 garfield68, Avatar von Insa24 Insa24, Avatar von sippi sippi
@Vintage
Regardless of the fact that nothing will happen / nothing will go beyond the initial suspicion because you can prove it. In spite of everything, hand the matter over to a lawyer and do not go to the police. No matter if you are guilty or innocent (as in your case), you simply don't do that and you are not obliged to do so as the accused. And if you should go there because you think that it would "look" better, then say on the spot at the registration that your lawyer will take care of all further correspondence for you and go home again.


@crystal_machmeth
What is actually wrong with you? In almost every thread you post shit like this. Either you should take less of the stuff that appears in your name, or just basically come clean. This is no longer solemn what you here last leaves off in the forum.

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B****3

Help - Subpoena of suspicion of the following crime - initial suspicion money...

9th Jul. 2020, at 12:31 pm CEST#14
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Liked this post: Avatar von Insa24 Insa24, Avatar von ruhrpott ruhrpott
ruhrpott wrote on 09.07.2020 at 03:19: @Vintage
Regardless that nothing will happen / nothing will go beyond the initial suspicion because you can prove it. Defiantly turn the matter over to a lawyer and don't go to the police. No matter if you are guilty or innocent (as in your case), you simply don't do that and you are not obliged to do so as the accused. And if you should go there because you think that it would "look" better, then say on the spot at the registration that your lawyer will take care of all further correspondence for you and go home again.


@crystal_machmeth
What is actually wrong with you? In almost every thread you post shit like this. Either you should take less of the stuff that appears in your name, or just basically come clean. This is no longer solemn what you here last leaves off in the forum.

I can only agree with you about crystal.

Surely it is always the best solution with a lawyer and you are on the safe side. It's just a question of money. But who plays so much should have 200 -300 for it over.

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Anonym

Help - Subpoena of suspicion of the following crime - initial suspicion money...

9th Jul. 2020, at 02:01 pm CEST#15
1 Like

Liked this post: Avatar von ruhrpott ruhrpott
I can only agree with @ruhrpott, he has explained it aptly
I would definitely take the money for a lawyer in hand, no matter that they can you basically nothing
In such cases it is always better to have every step legally secured and with a lawyer you are in any case on the safe side

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mowolum
Elite

Help - Subpoena of suspicion of the following crime - initial suspicion money...

9th Jul. 2020, at 02:42 pm CEST#16
1 Like

Liked this post: Avatar von Insa24 Insa24
It is fatal to spread panic and uncertainty here, I just have to say, don't let yourself go crazy here, everyone who has been through this - and I am one of them - knows it is a normal process.
You don't need a lawyer, you just need the win certificate from the casino.
Again, the casinos know themselves with it. It will come also with the Kripo only to a normal statement and also there the certificate present.
Then the world is back in order.
So calm blood

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Anonym

Help - Subpoena of suspicion of the following crime - initial suspicion money...

9th Jul. 2020, at 04:20 pm CEST#17
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The positive side of the matter is
Now we know from a relatively reliable source that contrary to constant reports of dissatisfied gamblers,
can win at Wunderino quite evenly times 5-digit.
And just between us, with 35k winnings, we like to put if necessary even 2000 € for a lawyer to get the matter in dry cloths

Irony off...

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b****a

Help - Subpoena of suspicion of the following crime - initial suspicion money...

9th Jul. 2020, at 06:11 pm CEST#18
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mowolum wrote on 09.07.2020 at 14:42: It is fatal to spread panic and uncertainty here, I just have to say, do not let yourself go crazy here, everyone who has been through this - and I am one of them - knows it is a normal process.
You don't need a lawyer, you just need the win certificate from the casino.
Again, the casinos know themselves with it. It will come also with the Kripo only to a normal statement and also there the certificate present.
Then the world is back in order.
So calm blood

And I think it is fatal that you simply say here, the world is after a short questioning again in order.

We have a legal system, in which quite different judgments are spoken.
If you get caught with 5g of weed in Berlin, they will probably laugh at you. In Bavaria that looks
quite different.

You don't know how the Kripo sees it. You also don't know if they see a lot of high money coming in and going out,
whether they won't pull Sections 284/285 of the Criminal Code out of their hats..
refrain. Even if no one has been convicted yet, that doesn't mean it never happens.
Especially after the last time, where the money flows are increasingly drained, and times probably yet more closely
look more closely
You also do not know whether he receives social welfare, and maybe andwerweitig big trouble.

That's why I think your blanket statement is dangerous, because you let a forum member here possibly run into the open knife.
Please think first, before you write! You can leave the comforting to his mother, here it is about the facts.

Those who have advised a lawyer, will probably have given the best tips!

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Anonym

Help - Subpoena of suspicion of the following crime - initial suspicion money...

10th Jul. 2020, at 07:36 am CEST#19
1 Like

Liked this post: Avatar von Insa24 Insa24

blackmamba wrote on 09/07/2020 at 18:11

And I think it is fatal that you just say here that the world is all right again after a short questioning.

We have a legal system, in that quite different judgments are spoken.
If you get caught with 5g of weed in Berlin, they'll probably laugh at you. In Bavaria that looks
quite different.

You don't know how the Kripo sees it. You also don't know if they see a lot of high money coming in and going out,
whether they won't pull Sections 284/285 of the Criminal Code out of their hats..
refrain. Even if no one has been convicted yet, that doesn't mean it never happens.
Especially after the last time, where the money flows are increasingly drained, and times probably yet more closely
look more closely
You also do not know if he receives social welfare, and maybe andwerweitig big trouble gets.

That's why I think your blanket statement is dangerous, because you let a forum member here possibly run into the open knife.
Please think first, before you write! You can leave the comforting to his mother, here it is about the facts.

Those who have advised a lawyer, will probably have given the best tips!


why mowolum is right, you push here a panic that screams to heaven.has also happened to me and it was nothing, evidence shown and the matter was off the table.So stop making people crazy here.

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bruffl
Expert

Help - Subpoena of suspicion of the following crime - initial suspicion money...

10th Jul. 2020, at 09:00 am CEST#20
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I would not worry at all.
You can prove that the money did not come from money laundering.
That's all the police want to know.
And if they do, you tell them about sports betting..
The police are not interested, they have enough to do.....

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Insa24
Top Member

Help - Subpoena of suspicion of the following crime - initial suspicion money...

10th Jul. 2020, at 10:06 am CEST#21
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Ey impossible, once again here the user crystal something and the user senior something the only manure raus hauen! Dear Vintage, please don't be scared by the same statements like "oh that doesn't look good for you" or "I would take a good lawyer in your place" etc.! Just go to the interview at the police station and talk to the officers. Without fear and without first involving any lawyers or the like. That you are "accused", sounds awesome but that's what it's called. And first of all it doesn't matter if you take the money for gambling from your salary or from Hartz, the important thing is that all the money that went to wherever can be traced back. It only becomes difficult to explain when more money is invested in OCs than you actually have at your disposal. But even that can be explained with "gambling addiction".
So: please stay cool, ignore such incorrect and pointless posts from in my opinion stupid users and first go to the conversation and they will already tell you what (if anything!) The Kripo wants as proof.
💚

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