Et spørgsmål relateret til loven

Hej,

Det hele startede sidste år, da jeg lige besluttede mig for at have det sjovt på en bettingside. Så vandt jeg et stort beløb, så fortsatte jeg med at spille og vandt endnu et stort beløb, og så til sidst havde jeg 11.000 BGN.

Jeg stoppede i omkring et år indtil maj. Da det hele startede igen, men jeg vandt ikke længere. Mit spørgsmål er, når jeg ser på min bankforretning fra maj, så fremgår det indtil videre, at jeg har overført 32.000 BGN inden for 4 måneder. Hvilket egentlig ikke er de penge, jeg er i minus med, for jeg har også haft overskud, som jeg har skubbet til igen. Er der mulighed for, at en af institutionerne for dette enorme beløb vil kontakte mig og foretage en form for verifikation af beløbenes oprindelse? Det bekymrer mig mest, fordi jeg ikke ønsker, at nogen skal vide, hvad jeg gjorde.

ps Jeg træffer foranstaltninger - jeg er allerede registreret i NRA-registret.

Hello!

It is an interesting question. Correct me if I'm wrong_ you are worried you may find yourself under a sort of an investigation because you deposited and, more importantly, withdrawn money from casinos.

That would suggest some financial interests or a tax office, perhaps? I believe it would be best to consult the local law. I'm sorry to say that we are no lawyers here.🤔

But, I'll try to ask around - among our international testers.

Let us know if you find some answers.

Hello Anna1231231

I'm really sorry for the large amount you lost. But just as there can be gains, there can also be losses.

I see that you entered the NRA register for vulnerable persons under the gambling law. That's why I assume you're from Bulgaria. I'm also from Bulgaria and I'm familiar with the gambling laws, and with your question.

Anyway, let's get to the point of your question.

In principle, a lot depends on the origin of the amount of 32,000. If they are not declared in any way, then by the NRA may seek income tax. In principle, every single amount that is not declared to the National Revenue Agency is subject to profit tax. But there are many factors that can influence this situation.

I have friends who earned amounts over 100,000 ago and the NRA did not look for them to pay taxes.

Which banking institution do you use?

Did the bank require any document for the origin of the money?

I'd like to thank you for supporting this concern! ✨🙌

My warmest greetings to Bulgaria. 💚

Hej, vedrørende mit spørgsmål - min indkomst er oplyst, jeg har en fast ansættelseskontrakt. Det viste sig, at jeg ikke behøver at frigive en erklæring for erhvervelse af kasinogevinster. Eller det forklarede de mig

Don't worry, you won't have any problems.

https://nra.bg/wps/portal/nra/taxes/okonchatelen-danak-varhu-dohodi/nagradi-ot-igri-konkursi-i-proekti

Here you can read the complete information regarding the declaration of material and monetary profits.

https://nra.bg/wps/portal/nra/taxes/godishen-danak-varhu-dohdite

Here you can read about personal income tax.

But like I said you don't have to worry.