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Online Casinos in general: Police summons (Page 3)

Topic created on 07th Oct. 2024 | Page: 3 of 3 | Answers: 40 | Views: 5,524
elpasukas21

Police summons

9th Oct. 2024, at 03:09 am CEST#32
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In July I received a letter from the police, also for illegal gambling. The letter said I had to come to the police station, but I wrote to them that I wouldn't come because I had spoken to my lawyer and he had advised me to keep my mouth shut and not testify against myself. After that, I didn't receive another letter from the police or the public prosecutor.

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Rainmann
Elite

Police summons

9th Oct. 2024, at 07:57 am CEST#33
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elpasukas21 wrote on 09.10.2024 at 03:09: In July I received a letter from the police, also for illegal gambling. The letter said I had to come to the police station, but I wrote to them that I would not come because I had spoken to my lawyer and he had advised me to keep my mouth shut and not testify against myself. After that, I didn't receive another letter from the police or the public prosecutor.

It also takes time for the letter to be processed by you. After that there is another

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Darkresu85
Rookie

Police summons

9th Oct. 2024, at 08:13 am CEST#34
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I don't understand why he gets a letter. There are so many people who have paid out far more and nothing ever happens. Is it perhaps because he changed banks and the bank had to transfer his details somehow?

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Tomekki
Amateur

Police summons

9th Oct. 2024, at 08:16 am CEST#35
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
Do not go to the summons and wait and see what comes or does not come.

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Pneumatic
Top Member

Police summons

9th Oct. 2024, at 08:30 am CEST#36
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Darkresu85 wrote on 09.10.2024 at 08:13: I don't understand why he gets a letter. There are so many who have cashed out far more and nothing ever happens. Is it possibly because he changed banks and the bank had to transfer his details somehow?

Junge. That's very likely a you based on the profile picture 🫠

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moralischverwerflich
Expert

Police summons

9th Oct. 2024, at 08:37 am CEST#37
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Darkresu85 wrote on 09.10.2024 at 08:13: I don't understand why he gets a letter. There are so many who have cashed out far more and nothing ever happens. Is it possibly because he changed banks and the bank had to transfer his data somehow?

It doesn't matter how much and how often. If you catch the bank's eye, it will be reported.

Some people are just lucky.

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moralischverwerflich
Expert

Police summons

9th Oct. 2024, at 09:11 am CEST#38
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I am convinced that there is a whole rat's tail attached to it. Nobody will open a barrel for €12/€90.

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roccoammo11
Expert

Police summons

9th Oct. 2024, at 11:00 am CEST#39
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Liked this post: Avatar von Max_Bet Max_Bet
Maybe the bank filed a complaint because the overdraft was not balanced and they want their money back...in the documents it could have been noticed that illegal gambling was carried out or the bank checked again beforehand and reported it directly because otherwise they would have made themselves liable to prosecution by not stopping or reporting it...one can only speculate but I strongly assume that the police could only find out about it through the bank....
it can't have been their current bank because then the notice would have been there before the police letter...

if a lawyer is too much financially, you could also attend the appointment & say nothing about it..at least then you know what it's all about & then you can still decide whether you need a lawyer...
but sometimes you are put under a lot of pressure until you say something and that would probably not be so good

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Carmilies
Top Member

Police summons

4th Dec. 2024, at 08:19 am CET#40
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I received mail yesterday that it was stopped because the amount was too low.

I had to confirm this and sign that I want it to be stopped.

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Max_Bet
Expert

Police summons

4th Dec. 2024, at 09:53 am CET#41
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The way I know it is that proceedings are discontinued if there is a lack of public interest. A judgment is always passed "in the name of the people". In other words, the cost of the expected penalty is not worthwhile ... or very little, if any, damage has been caused to the general public by the act.

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Hulk0707
Visitor

Police summons

4th Dec. 2024, at 10:10 pm CET#42
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Carmilies wrote on 04.12.2024 at 08:19: I received mail yesterday that it was discontinued due to insufficient cost of the amount.

I had to confirm this and with a signature that I want it to be stopped.

How much was the amount?

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