All forum posts from Ladybug1998

I really didn't know :D

That's how it went for me too, I was told to fear nothing and after 2 weeks I received the notice of termination...

Proceedings were discontinued!

Yes, I think so too! "As a purely precautionary measure, I would like to draw your attention to the so-called...

Brief update: Yesterday I received a letter that the public prosecutor's office has dropped the case without any...

None yet. My lawyer has now written a statement to the public prosecutor's office. Now we're waiting for an...

Yes was exactly the same for me. Good luck with your case, hope you come out of it with little damage.

Normally, suspected money laundering is dropped in 99% of cases. I also had a suspicion of money laundering in my file,...

Only the year 2023 All transactions not just casino

These are wins amounting to 7,500 euros that can be seen on the account statements. Of course, more than half of this...

Ne it concerns all transactions not only those related to the casino.

Hi folks, Short update. Received access to file and discussed with lawyer. File is 60 pages of transactions and of...

Yes, I'm going crazy because I'm studying law and could never risk an entry. Can you give me the assurance...

Let's see... of course the money hurts like hell, but as long as it's discontinued, I don't care.

So last Friday I received a letter from the police saying that the savings bank had reported me in May after all!

And is there anything new with you yet?

he took 1800 for the advance on fees. Let's see if "something" comes back.

Unfortunately, it's not that simple anymore, you can't sugarcoat it. Of course I hope it will be dropped. I...

i mean the other 5 cases were dropped! Sorry

I've just been to the lawyer, he's going to ask to see the files. He said that the public prosecutor's...

Ok thanks!

I now have an appointment with a lawyer for tomorrow. He will then request access to the files. So let's see. Does...

Well, I think that the new rules mean that banks and savings banks are obliged to report all larger payments from...

Can you write me a message, I'm new and therefore can't send anything.

I have exactly the same problem, may I ask what you did in the end?