All forum posts from Solos1995

My lawyer had cost me €300. Dropping the case for a donation to the gambling addiction charity cost me another...

In the end, every public prosecutor's office decides differently. There have already been some curious rulings...

I would be careful with that statement. Especially if the list consists of many casinos, as in my case, it will be...

My file consisted only of account statements and in some cases statements that the depositors could not be assigned....

Please be instructed.

Of course €100-200 would have been better, but I didn't want to gamble and take the chance of a court...

GUTS. The proceedings will be discontinued in return for a payment of €500. The €500 will be donated to an...

What reputable lawyer is dealing with this?

Old hat. Blocked by various parties.

The file is now available. The bank has started a suspicious activity report for money laundering and handed it over....

Until 2023? In my case they talk about "since June 2021"

Same for me... currently waiting for a reply from my lawyer, he has requested access to the file. I'm also hoping...

Do you run your own household? Then the system will still gobble it up. You could use her account for it

Nobody can know that. I am also accused of transactions from 2021 by the public prosecutor's office.

I understand your approach, but there were still terminations and investigations. I myself have been playing with an...

Mifinity is also nonsense. In the comments of a news article, a player was also blackballed by her bank because of...

At the moment, however, the convictions are about players who have won some money money and have only played a few...

I wonder if I will also be convicted. Last week I received my letter from the public prosecutor's office

This is the first time he's commented in this thread. Each of us had a different process, but that's okay....

Did you receive a letter directly from the public prosecutor's office? And how did you proceed

I've just been to the lawyer. He's going to ask to see the files and then we'll see what happens....

Can someone please delete the whole off topic.

Do you have any experience with this?

There are no law firms near me that specialize in this. I will probably resort to an online lawyer and tackle the issue...

I'm surprised too, they say "since 2021". Yes, I have continued to play, but I have not been active as a...