ForumGeneral Gambling Discussiononline casino subpoena

online casino subpoena

1 year ago by orangenjuice
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1 year ago

Evening,

unfortunately got a letter from the police yesterday with the subpoena as accused of illegal gambling.

Of course I didn't play in online casinos during the period mentioned. (Gammix ltd. Casinos with Mga license)

I've been advised not to comment.

Was wondering if anyone had the same problem before?

And do I need to hire a lawyer? (Since access to files, etc. can quickly cost 1000 euros, I would like to save myself that..)

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orangenjuice
1 year ago

Hi there,

what is this subpoena, please? Can you shortly describe what the letter says, please? 🤔

Edited by author 1 year ago
1 year ago

hey,

simply a subpoena as a suspect with the charge of involvement in illegal gambling.

Otherwise no further information. But I assume that my bank reported me on the subject mentioned.

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orangenjuice
1 year ago

Hello,

You think that your bank reported you because you deposited in the casino, right?

Is the Subpoena the casino?

I'm sorry the situation is not clear to me yet.🤔

1 year ago

from the court itself? this cannot happen, first there would be an investigation, where you would definitely be interrogated at least once

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lli939248
1 year ago

Now I understand far better, from my point of view, you are actually quite right, because as I found out "Subpoena" = a writ ordering a person to attend a court. 🤔

Well, not a very pleasant matter, if I may say...

orangenjuice
1 year ago

I hope that all be fine in the end 🤞

1 year ago

hello oh yeah

the stupid State Treaty on Gambling 2021 has you hooked.

in my opinion, the state treaty is not compatible with eu law.

much luck

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1 year ago

hello oh yeah

is there anything new to report?

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max17643
1 year ago

Just a kind reminder: please use the "reply" button, the person you wrote to will not be notified otherwise. Thank you 🙂

orangenjuice
1 year ago

yeah

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