Letter from the tax office for criminal tax cases

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A****e

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Forum posts: 58 Member has been banned

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 07:10 pm CEST#1

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I have received a letter from the Tax Crimes and Investigation Office with the following content.

Tax investigation against you.
According to documents available here, you have carried out major cash transactions in recent years.
According to the state of the files, the identified cash movements are obviously inconsistent with your economic circumstances.

For the examination, which facts the transaction is based on and/or whether they are of fiscal importance, I ask you in accordance with paragraph 208 Abs.1 No.3 i.V.m 93,97 of the tax code for your written statement to date. Please attach the documents and evidence required to explain the respective facts to your reply.
If you do not submit a statement by the above-mentioned deadline, I will make a decision according to the situation of the files.
As a precaution, I would like to point out that this is an investigation in the taxation procedure, not a criminal tax proceeding.

Someone got something like that ?
How would you proceed ?
Any tips for me ?

Many greetings

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G****e

verified

Forum posts: 2.080 Member has been banned

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 07:26 pm CEST#2

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According to your winning pictures, you won a lot of money. Did your bank never say anything?

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A****e

Topic Creator

Forum posts: 58 Member has been banned

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 07:33 pm CEST#3

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Gamble wrote on 16.07.2020 at 19:26: According to your winning pictures you have won quite a bit of money. Did your bank never say anything?

Sure they did, they locked my account and canceled it.

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Expert

WithoutWings

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Forum posts: 1.041 Member since: 16.02.2019

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 09:09 pm CEST#4

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Oha and always pay out amounts over 10000 ? Could be expensive now I think ...

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A****e

Topic Creator

Forum posts: 58 Member has been banned

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 09:18 pm CEST#5

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WithoutWings wrote on 07/16/2020 at 21:09: Oha and always pay out amounts over 10000 ? Could be expensive now I think ...

May I ask why it should become expensive ?
Losses like wins from gambling are not tax deductible nor are wins taxable except I would be a professional gambler as far as I know, I have winnings from arcades deposited in my account at the machine but also before hundreds of euros always withdrawn.

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Jubla2014

Forum posts: 603 Member since: 26.01.2020

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 09:25 pm CEST#6

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Liked this post: A****e

Servus!

Nothing at all will be expensive!

I had too, with the difference that my account was neither blocked nor canceled!

The TE must simply prove his wins!

With me it was 13500 euros, 16000 euros and 10500 euros, within 4 months!

From the respective casino confirm in each case, e-mail is enough, and everything is good!

I am from Bavaria!

Dere!

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Xavi22

Forum posts: 1.610 Member since: 14.06.2019

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 09:48 pm CEST#7

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Liked this post: A****e

If I were you, I would also submit the receipts for the wins.

Otherwise, do not disclose anything voluntarily. In your case, it is practically only an audit of tax arrears

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A****e

Topic Creator

Forum posts: 58 Member has been banned

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 09:57 pm CEST#8

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Jubla2014 wrote on 07/16/2020 at 21:25: Servus!

Nothing at all will be expensive!

I had too, with the difference that my account was neither blocked nor canceled!

The TE must simply prove his wins!

With me it was 13500 euros, 16000 euros and 10500 euros, within 4 months!

From the respective casino confirm in each case, e-mail is enough, and everything is good!

I am from Bavaria!

Dere!

Hi and thank you first,

i have from 2 casinos stop where all transactions such as deposits and withdrawals are in an Excel spreadsheet and from 2 casinos correct Mittelherkunftsbeläge, I then write that I like to play in arcades and the wins from there also pay into my account ...Hope that will be enough and then is peace.

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A****e

Topic Creator

Forum posts: 58 Member has been banned

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 09:58 pm CEST#9

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Xavi22 wrote on 07/16/2020 at 9:48 pm: If I were you, I would also submit the receipts for the wins.

Other than that, just don't disclose anything voluntarily. It's practically just a back tax audit with you.

Then let's see if they find something to siphon off

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Elite

Julian

GambleJoe-Teamverified

Forum posts: 2.759 Member since: 11.06.2016

Letter from the tax office for criminal tax cases

16th Jul. 2020, at 10:03 pm CEST#10

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Liked this post: Jenn-R, RiverSong

Hello Ajajme,

You have already opened a thread about the previous story, so I would like to ask you to go further into the topic there.
To keep the overview in the forum, I am therefore forced to close this thread.

You can get to the current topic here:
https://www.gamblejoe.com/forum/online-casinos/allgemeines/was-kann-mir-passieren-ich-habe-angst--154383/#p154383

This topic has been closed

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Online Casinos in general: Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

Letter from the tax office for criminal tax cases

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