No, I haven't received anything from the police or public prosecutor's office yet. But it's only been 4...
On 21st Feb. 2025 at 01:41 pm CETHas anyone had any news yet?
On 21st Feb. 2025 at 07:35 am CETWas your girlfriend only a co-owner of the account or was she accused of her own crime? But that's really good,...
On 4th Feb. 2025 at 05:59 am CETMega! Congratulations to you! Would you like to briefly summarize how it went with them? For the new ones among us.
On 3rd Feb. 2025 at 07:00 pm CETEspecially as the respective LKA has the means to carry out investigations there. The state police are then only...
On 3rd Feb. 2025 at 06:58 pm CETthat would apply in civil law... in criminal law, the statute of limitations begins when the offense is completed.
On 3rd Feb. 2025 at 12:51 pm CETthat should already be time-barred or am I wrong?
On 2nd Feb. 2025 at 08:25 pm CETHere too, your bank will have made a report to the FIU. They have 3 days to release the ageld. After the 3 days,...
On 30th Jan. 2025 at 10:56 am CETAnd as you can see, it would all be a matter of interpretation and therefore not impossible for such a suspicious...
On 27th Jan. 2025 at 12:08 pm CETThis is usually sufficient reason for the bank. They then look at all the account transactions and off you go. Even if...
On 27th Jan. 2025 at 08:36 am CETand then the nice message comes regarding the suspicion of money laundering and he is also rid of his account...
On 26th Jan. 2025 at 07:48 pm CETdefinitely... but maybe it's about the confiscation of the wins
On 21st Jan. 2025 at 04:32 pm CETThat would be sugar, of course, but what I've read here in the forum. On the other hand, I think that there should...
On 16th Jan. 2025 at 12:23 pm CETMy account was terminated just like that, without any inquiries. When I asked customer service, they told me that it...
On 16th Jan. 2025 at 12:11 pm CETBut in the end it was discontinued for you, wasn't it?
On 15th Jan. 2025 at 11:51 am CETWell, it does make a difference whether it is worth the effort for the public prosecutor's office to investigate...
On 15th Jan. 2025 at 11:30 am CETDid you mean 9.9.2023 then? Because if your account was terminated in March, you could no longer make deposits and...
On 14th Jan. 2025 at 02:36 pm CETWhen did Postbank give you notice? And which police department sent you the letter?
On 14th Jan. 2025 at 12:22 pm CETCan the public prosecutor's office even track and document payments made by Inpay and Visa QPay?
On 9th Jan. 2025 at 12:13 am CETThe limitation period begins immediately after the end of the offense. It would be on January 1st of a year in civil...
On 3rd Jan. 2025 at 09:45 am CETThe bank's advisors are not legally allowed to tell you that they have reported you to the FIU. Unfortunately,...
On 1st Jan. 2025 at 01:07 am CETI hope you wrote an anonymous e-mail to your bank. Because if not, they will certainly take a closer look at you now.
On 31st Dec. 2024 at 01:27 pm CETAs you suggested, I've read up on it. This is probably the normal way of reporting suspicions... first to the FIU...
On 29th Dec. 2024 at 04:48 pm CET@rippi What did ING even say about your termination? Leave you completely in the dark? Then you can assume that it was...
On 29th Dec. 2024 at 04:28 pm CETWell, a normal ad would be enough for me to feel like that :D What did the charges or summons say about you? Over what...
On 28th Dec. 2024 at 10:07 pm CET