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Off topic & small talk: House search on suspicion of money laundering (Page 4)

Topic created on 19th Jan. 2021 | Page: 4 of 6 | Answers: 57 | Views: 17,273
Simbda
Top Member

House search on suspicion of money laundering

24th Jan. 2021, at 02:12 pm CET#31
0 Likes

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XxxGamerXxx wrote on 01/24/2021 at 01:23 PM
Did you receive anything from the police before the search?

I don't think they are announcing themselves.

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Xavi22
Expert

House search on suspicion of money laundering

24th Jan. 2021, at 02:50 pm CET#32
1 Like

Liked this post: Avatar von Jesss711 Jesss711
In any case, you should get a lawyer. Inspection of files should not be underestimated

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n****4

House search on suspicion of money laundering

25th Jan. 2021, at 02:05 pm CET#33
1 Like

Liked this post: Avatar von Jesss711 Jesss711
It's getting awesome. Sad what happens meanwhile

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SLOTMASTER
Rookie

House search on suspicion of money laundering

26th Jan. 2021, at 10:59 pm CET#34
2 Likes

Liked this post: Avatar von NoBonusUser NoBonusUser, Avatar von Tobsen Tobsen
Short update: Talked to my lawyer and at the moment it is so that they can not assign exactly as it was in the decision where the huge sums of money from 2018 /2019 come from. Since it is the suspicion of money laundering, I think that they keep my stuff loose half a year to find irgendws. Since I have played a lot via Neteller, these transactions are only noted i.e. it would have to be checked first all Netellertransactions sepert etc. So a real shit. My lawyer also told me that I should have reported such a win as over 50 K rather also and send the receipts at that time directly. Now after 2 years it is sxhwerer to trace all the transactions. Especially meanwhile locked on some sites themselves etc. Lawyer also said to wait and see before doing anything at all. Either nothing happens or I have to prove all the stuff and that alone will be really hard work with all the dozens of transactions over the last 2 years.

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SLOTMASTER
Rookie

House search on suspicion of money laundering

26th Jan. 2021, at 11:03 pm CET#35
2 Likes

Liked this post: Avatar von Jesss711 Jesss711, Avatar von Max_Bet Max_Bet
Simbda wrote on 24/01/2021 at 14:12
I don't think they are announcing.

There was nothing before. Sure a house search is not announced. But there was 0 contact from any authority since 2018 and a demand where the money comes from. I mean, if you obviously so much money on the stinknormale account paid out, there could have at least someone ask. For me, it's more like they hope vllt to find a criminal and follow it extr simply. As if one would then pay the money so openly to his bank.

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SLOTMASTER
Rookie

House search on suspicion of money laundering

26th Jan. 2021, at 11:06 pm CET#36
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needle34 wrote on 25.01.2021 at 14:05: Becomes awesome. Sad what happens meanwhile

It's a sad game. I have also lost sxhon so much. The comment I could not stifle me even when they were there: If you lose everything, but then no one comes and wants to know what. If I had had there - 50K durcg Neteller transactions no one would have said what.

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wettibernd
Expert

House search on suspicion of money laundering

27th Jan. 2021, at 12:12 am CET#37
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
You are not obliged to prove your innocence, but the prosecution must prove that you have done something criminal. So no matter what happens, they won't get you for money laundering. That leaves illegal gambling, but I think that will also be stopped. In that case I would say time heals all wounds.

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Anonym

House search on suspicion of money laundering

27th Jan. 2021, at 01:43 am CET#38
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The lawyer also seems to be a bit rattled. Woulda had, woulda bicycle chain doesn't help any client.

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NoBonusUser
Rookie

House search on suspicion of money laundering

27th Jan. 2021, at 02:57 am CET#39
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SLOTMASTER wrote on 01/26/2021 at 10:59 pm: Quick update: and send the receipts directly with it at that time.

What do you mean exactly? Which receipts?


What would you have to prove? Just the large disbursements or other transactions as well?

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SLOTMASTER
Rookie

House search on suspicion of money laundering

27th Jan. 2021, at 06:09 am CET#40
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NoBonusUser wrote on 01/27/2021 at 02:57 PM

What do you mean exactly? What supporting documents?


What would you have to prove? Just the large disbursements or other transactions as well?

I think that it is hardly possible to look at everything. But I don't have to as the user wrote. Where are we here, that you have to list every single shit. Sure the very large transactions you can show but that's it then

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