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Off topic & small talk: House search on suspicion of money laundering (Page 6)

Topic created on 19th Jan. 2021 | Page: 6 of 6 | Answers: 57 | Views: 17,346
NoBonusUser
Rookie

House search on suspicion of money laundering

4th Mar. 2021, at 06:47 pm CET#51
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SLOTMASTER wrote on 01/30/2021 at 3:24 PM
Thanks, yes definitely learned a few things. Even report gambling winnings to the federal bank, write in tax returns and hardly if ever Deposit to the account with e-wallets or deposit cash anymore.

In what way do you put those on your tax returns?

And what do you mean by not paying in cash?

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tEquilA
Amateur

House search on suspicion of money laundering

4th Mar. 2021, at 10:31 pm CET#52
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Liked this post: Avatar von Max_Bet Max_Bet
SLOTMASTER wrote on 19.01.2021 at 10:09 am: I found it strange that they were not interested in my winning statements. Normally they could even ask the casinos. They just accuse me of money laundering and want to find proof. Should I go to the subpoena when I get one? A normal summons would mean that they have nothing and do you think a summons from the prosecutor can come without evidence or evidence of money laundering at all?

The tax office accuses you of money laundering, turns to the prosecutor's office and they send the cops. If I were you, I wouldn't have talked to them. Sure, let them in if they have a warrant, but never never never talk to them. Everything will be used against you

Nothing will happen. You will have to prove the origin of the money. But you can. Annoying is that your devices are gone. This can take several months. Up to years until you get that back

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tEquilA
Amateur

House search on suspicion of money laundering

4th Mar. 2021, at 10:33 pm CET#53
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SLOTMASTER wrote on 01/30/2021 at 3:24 PM
Thanks, yes definitely learned a few things. Even report gambling winnings to the federal bank, write in tax returns and hardly if ever Deposit to the account with e-wallets or deposit cash anymore.

Gambling winnings, no matter how high, are not taxed

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NoBonusUser
Rookie

House search on suspicion of money laundering

4th Mar. 2021, at 11:47 pm CET#54
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tEquilA wrote on 04/03/2021 at 22:33
Gambling winnings, no matter how large, are not taxed.

So best not to put it on your tax return?

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Katharina2
Top Member

House search on suspicion of money laundering

5th Mar. 2021, at 10:08 am CET#55
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It does not have to be entered in the income tax return, but: you should
keep all receipts from the casino confirming the win. This applies to
the normal case
Exception: if the TE is classified as a professional gambler, the wins from
Gambling in the ESt declaration reportable. The lawyer gave also already
a hint to this.

Wish the TE a positive result and here u.U. a lawyer to do the right thing in the future and
To do the right thing in the future and avoid state accesses of this Couleur


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SLOTMASTER
Rookie

House search on suspicion of money laundering

29th Jun. 2021, at 12:07 am CEST#56
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So after a long wait, it was almost 6 months after the search so far. First gabsn call from the police I can pick up the equipment again. A week later came the letter from the prosecutor: discontinuation of the proceedings. Was also nen month ago now and nothing else.

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tEquilA
Amateur

House search on suspicion of money laundering

29th Jun. 2021, at 12:55 am CEST#57
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SLOTMASTER wrote on 29.06.2021 at 00:07 clock: So after a long wait it was just under 6 months after search so far. First gabsn call from the police I can pick up the devices again. A week later came the letter from the prosecutor: discontinuation of proceedings. Was also nen month ago now and nothing else.

Since they have really hurried. Would not have thought that you get everything back after 6 months

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NoBonusUser
Rookie

House search on suspicion of money laundering

3rd Jul. 2021, at 08:12 pm CEST#58
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May we ask from which city/state you are from and which banking institution had terminated you?

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