Gambling winnings

[Mixalisman]

I have the sixth question too. I have played in 3 bets in total. The deposits are 8000 and I've got back 8400.
One I have earned 1300 and the other I have lost. The annual income is 11000.
How can I justify card transactions? Because obviously I have made other purchases. For example, the bet because I am minus does not give me a certificate.

 

[ark24]

Good evening, I have an income of about 24.000 and for 2019 I have account transactions around 48000. About 20000 are from betting and casino games. I obviously do not have a profit and that is why the bettors do not give me certificates. is there a possibility to call me at the tax office for a check?

 

[stpsilan]

Good evening, I have an income of about 24.000 and for 2019 I have account transactions around 48000. About 20000 are from betting and casino games. I obviously do not have a profit and that is why the bettors do not give me certificates. is there a possibility to call me at the tax office for a check?

Do not stress, others come first

 

[ark24]

Do not stress, others come first

How do you mean? That great sharks are looking for in general;

 

[ark24]

How do you mean? That great sharks are looking for in general;

just from what I see they only count the deposits and not the withdrawals in taxisnet. that is, out of these 20000 I may have won some and re-bet them. this is what worries me

 

[stpsilan]

How do you mean? That great sharks are looking for in general;

You have not done anything illegal, do not stress, between serious and funny I wrote before others
If they wanted to search, however, you would not be one of those who would choose

 

[PANATHA]

Good evening guys, I would like your help, please. to me is that I have played in accounts that are not in my name (I have no contact with the people in whose name these accounts are) and I have earned some money and withdrawals normally but because they have been withdrawn in bank accounts that It's in my name I do not know what to do. That is to say I do not declare anything to the tax office I have an issue then? .If my accountant does not declare these amounts to the tax office, what problem will I have?are in different names from me then how much can I get involved? if anyone knows I would appreciate it to answer me thank you very much!

The first thing that came to my mind is how you play with other people's accounts .... and how you make withdrawals .... when each company clearly tells you that everything, withdrawals, deposits etc must be in the same name .... but this is probably out of the question .....

 

[stpsilan]

Good evening guys, I would like your help, please. to me is that I have played in accounts that are not in my name (I have no contact with the people in whose name these accounts are) and I have earned some money and withdrawals normally but because they have been withdrawn in bank accounts that It's in my name I do not know what to do. That is to say I do not declare anything to the tax office I have an issue then? .If my accountant does not declare these amounts to the tax office, what problem will I have?are in different names from me then how much can I get involved? if anyone knows I would appreciate it to answer me thank you very much!

Dude you can not declare any of your winnings since they have not been done with accounts in your name as you should have certificates of earnings in your name
You do not declare anything and you just think that you will not be called for an audit since there is clearly no correspondence between your deposits and your tax returns
If you are called to eat a fine since you can not justify the amounts, I do not know what fine you eat, these

 

[stpsilan]

Good evening dude what fine do you think there is a case to eat? I just talked to an accountant suggested by a friend and he tells me 90 per cent I just do not declare the money since I do not care to use it to buy something and I just want to go through the daily routine of the type of supermarket etc I asked him of course in case I do not declare them at all and nevertheless they call me and tell me what I do since I can not get a certificate but he did not answer he said he will look for it ..

You can use them for purchase but you will be taxed because you can not justify them with the corresponding scale, for example if you want to buy a car 15000 euros you will pay extra the tax corresponding to this income
You can not declare them anyway since you do not have certificates of profit, I do not know if it is possible to declare them as income in some way and be taxed as in the case of buying a car
I do not know what fine you eat, I imagine it is not standard, if they call you anyway you will definitely eat it and finally

 

[PANATHA]

Good evening guys, I would like your help, please. to me is that I have played in accounts that are not in my name (I have no contact with the people in whose name these accounts are) and I have earned some money and withdrawals normally but because they have been withdrawn in bank accounts that It's in my name I do not know what to do. That is to say I do not declare anything to the tax office I have an issue then? .If my accountant does not declare these amounts to the tax office, what problem will I have?are in different names from me then how much can I get involved? if anyone knows I would appreciate it to answer me thank you very much!

My friend, I did not tell you all this to play it cunning, but because, apart from the specific issue you have, you must be careful in the future not to have an issue with the respective company in the issue of withdrawals.

 

[qatarianos]

My point of view without knowing it completely.
To declare them obviously you do not drink.
If you declare unemployed for years, I mean if the amount from previous years is not justified, they will obviously call you for a sharp increase in property, deposits, etc. If they call you and without the excuses, I think the fine reaches up to 90% of the amount. A solution maybe, find a first degree relative who can justify the amount, make a donation, pay the tax, I think around 20% and that's it. It is no longer about playing with these things. They rang bells.

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[qatarianos]

However, I imagine in the forum many will have the question to learn exactly how you do this ... And which is the company that paid this amount in the name of a third party without checking. Here they take out the Virgin Mary for 500 euros.

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[FunBet]

I imagine the withdrawals were made from your e-wallet to your bank account.

For this year, I do not think you can do anything, although I do not think you will have a problem (for now ...). However, it would be good to see what you will do for next year. Better to pay a reasonable rake where you can get the corresponding certificate of earnings. I hope you understand what I mean.

 

[stpsilan]

Hey guys what do you not understand?
He has been blocked like many others and he plays with the accounts of others who normally make withdrawals in their name and then put the money in his account.
The first or the last is; It is what we say you become a gangster by taking the appropriate risk
Obviously he also does not play in his name because he can not, he was crazy he could and did not do it; If you get to the point of making such amounts you take the risk and do so after you have eaten blockage everywhere

 

[qatarianos]

But he said that the withdrawal was made on his own accounts, not those of third parties.

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[stpsilan]

But he said that the withdrawal was made on his own accounts, not those of third parties.

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Obviously he did not mean that, others sent him the money, this does not happen anyway

 

[Grim Reaper]

Good evening dude what fine do you think there is a case to eat? I just talked to an accountant suggested by a friend and he tells me 90 per cent I just do not declare the money since I do not care to use it to buy something and I just want to go through the daily routine of the type of supermarket etc I asked him of course in case I do not declare them at all and nevertheless they call me and tell me what I do since I can not get a certificate but he did not answer he said he will look for it ..

Normally you collect the beneficiaries of the accounts and they all file lawsuits against the companies that sent money to an account that is not in the name of their account holder, so you will make more money.

For me, you have pressed it, if it checks you or you seem to have a lot of income, you will have to pay the fine that will be imposed on you.

The right thing to do is not to make statements and if they find it, it will be crap

 

[Mary]

Good morning. May I ask you a question. Because I also have winnings from betting around 10.000 euros. My total expenses are 22.000 euros. The bettor gave me a written confirmation of winnings of only 5.500 euros net profit). If I am called to apologize can I show the bank's moves? Do they accept it? For the remaining 5.000 euros remaining;

 

[El_Libertador]

Can a fellow who has similar experience write how long (approximately) the 365 specifically did to send him a certificate of earnings?

 

[john_only]

Good evening, I had profits for 20 but something is bothering me and I would like if anyone has experience to help. Let's say that for 2020 roughly someone ends up having a net profit of about 7000 euros. However, if this profit came from an initial capital of 1000 euros and during the year there was a large turnover, for example, sometimes he can win 6.000, withdraw them, then deposit 3000 and become 5000, and then again, after withdrawing, lose 4000 What I wonder is if someone with 1000 initial capital for 2020 ended up making deposits of 15000 euros without giving above his initial capital the bank ινdineιν that its customer has made 15000 purchases. During the year he has made withdrawals from the betting over 20.000 euros but the profit certificate in the end is 7000 euros is it safe are the 15000 purchases with an annual income of 9000 euros? Thanks. (The numbers are rough but I mean that someone with x how much can end up making a large turnover with withdrawals-deposits that do not match his annual salary but in essence it is his temporary winnings that he made and put but the betting gives only the final of profit and not its total withdrawals, but with plastic money it seems that it made large purchases)