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Off topic & small talk: House search on suspicion of money laundering (Page 5)

Topic created on 19th Jan. 2021 | Page: 5 of 6 | Answers: 57 | Views: 18,067
Begbie
Elite

House search on suspicion of money laundering

27th Jan. 2021, at 08:28 am CET#41
1 Like

Liked this post: Avatar von Max_Bet Max_Bet
Slothot wrote on 19/01/2021 at 12:05 pm: I would not appear on a police summons. There is an obligation to appear only, on a subpoena to the prosecutor's office

Nope the duty to appear exists only when a (local) court requests it.

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Anonym

House search on suspicion of money laundering

27th Jan. 2021, at 01:01 pm CET#42
0 Likes

Nobody has liked this post so far
Leave everything to the lawyer and do not make any quick decisions

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Taybone
Amateur

House search on suspicion of money laundering

27th Jan. 2021, at 08:23 pm CET#43
0 Likes

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SLOTMASTER wrote on 01/19/2021 at 09:29: Moin ihrLieben, signed up here to share an awesome experience. I had a really good streak at the end of 2018 and cashed out several 20 buy different sites. Played with Neteller and thus also made my payout that way. Of course my account was terminated as a result. Then of course I had to pay my assets to the new bank. NOW in the year 2021 two policemen stood storm-ringing before the door and had a Durchsuchunvsbeschluss. Money laundering accusation but of course they have no evidence. IN the letter of the prosecutor's office said that they can not trace the high sums and that it is not possible. The most ridiculous thing was the purpose of the search. I have withdrawn and deposited 12k by credit card from Neteller and the purpose should be where I herhab the cash. I assured the police officer several times that it was wins and I even have numerous transaction details from online casinos. As bold as he was, he did not believe me. I thought I was in the wrong movie. Then I am also asked what 1k loan to a person is etc.. Exactly what it says: loan. I have already noticed that they were out to accuse me somehow drugs or criminal money but of course had 0 clues for it because really everything is Gamblewins, which I can prove. He just believed me and said so much luck does not work. Unbelievable I thought to myself. Then they took my PC and cell phone and tablet and now I'm sitting here without anything, but I can still do my work. On the phone or PC are also only casino relevant things, as I tell a buddy that I lost. Hab etc. Because of money laundering conceived must then be set or? THANKS already times for reading.

So at 12 k to make such a fuss, is more than unlikely. Depends mainly on whether you have a criminal record with property crimes, drug offenses. Sure, a 12k Deposit is noted but usually not much happens. Is there anything you have not told us????
Could have deposited the 12k in tranches, just by the way. Anyway, good luck to you

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SLOTMASTER
Rookie

House search on suspicion of money laundering

28th Jan. 2021, at 08:10 am CET#44
0 Likes

Nobody has liked this post so far
Taybone wrote on 01/27/2021 at 8:23 pm
So at 12 k to make such a fuss is more than unlikely. Depends mainly on whether you have a criminal record with property crimes, drug offenses. Sure, a 12k Deposit is noted but usually not much happens. Is there anything you have not told us????
Could have deposited the 12k in tranches, just by the way. Anyway, good luck to you.

It is but as the policeman said on the spot mainly about the withdrawals of 50 K and just also repeatedly deposits via Neteller, etc.. Nothing was said about the cash. The 12 k I have paid over the year, directly from the Neteller card to the bank. I think for such a decision you have to give some reason, otherwise it would not be justified. And a 12k deposit would not fit so to my income

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Anonym

House search on suspicion of money laundering

28th Jan. 2021, at 09:14 am CET#45
0 Likes

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That is a lot of high sums. I hope you get out of the jam unscathed and learn something from it

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Liquid
Experienced

House search on suspicion of money laundering

28th Jan. 2021, at 02:38 pm CET#46
4 Likes
What is to be learned from this?

That the German authorities are forn ass? Kek

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Anonym

House search on suspicion of money laundering

28th Jan. 2021, at 04:19 pm CET#47
0 Likes

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Liquid wrote on 01/28/2021 at 2:38 pm: What is to be learned from this?

That the German authorities are forn ass? Kek

You can't do anything against laws. Does not matter if for the ass or not

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Taybone
Amateur

House search on suspicion of money laundering

29th Jan. 2021, at 02:48 am CET#48
0 Likes

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was the tax investigation also on site?

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SLOTMASTER
Rookie

House search on suspicion of money laundering

30th Jan. 2021, at 03:10 pm CET#49
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Taybone wrote on 01/29/2021 at 02:48: was the tax investigation also on site?

Nene only 2 of the Kripo. The come but also no more has told me the policeman also. If they want to know what, they send mail. To date now in 2 weeks nothing has happened.

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SLOTMASTER
Rookie

House search on suspicion of money laundering

30th Jan. 2021, at 03:24 pm CET#50
0 Likes

Nobody has liked this post so far
Dude123 wrote on 28.01.2021 at 09:14: That's a lot of high sums. I hope you get out of the jam unscathed and learn something from it

Thanks, yes I definitely learned quite a bit. Even report gambling winnings to the federal bank, write it in the tax returns and hardly if ever Deposit to the account with the e-wallets or deposit cash anymore.

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