Taxes on money received on the Internet (legalization of casino winnings)

Not long ago, or more precisely in July, I DEPOSIT - there is no other way to call it.. From 3,500 rubles I got to 1,488KK. Exactly, almost one and a half million. For ideological reasons, I will not name the bookmaker and the casino.. There are zero complaints about them. Everything was withdrawn "thread for thread" after 3 working days. I received ALL the money. I immediately went to the exchange office - exchanged 2 grand of green "JUST FOR A RAINY DAY" and everything came out fine. A couple of days later I went to a company selling CNC machines - I drew up a purchase agreement and also transferred the money. THERE WERE NO LIMITS TO JOY. But that same evening they came to me... I fucking don't believe VANTUS now - he DID bring in 6kk - and how come he hasn't been killed yet... fucking miracle... Fucking hallelujah. And here's what the people in uniform tell me "I'M A SUCKER - A PIECE OF SCUM" - the salary in Chelyabinsk varies from 25,000 rubles to thirty.. And I'm so fucking stunned - where are the documents on the receipt of funds WHERE IS THE BITCH FROM - WE'RE asking you.. As a result, they took 2 hard drives from the computer.. (I had to buy everything new). Well, I went to the Russian Ministry of Internal Affairs department. And the Internet provider snitched on me.. At first they just lied, the cops - then GOSNARKO - for prevention, maybe I sell "spice" or some other nasty stuff.. Yesterday I was chatting with Katrin (aka Ekaterina) - I wanted to ask about the receipt of funds, how they transferred them to her and how the withdrawal was. I DON'T KNOW I REALLY LIVE ON ANOTHER PLANET How it will all end, A FULL POST IS MANDATORY... And in the meantime, they accuse me of this "crap" Money laundering in Russia, in principle, as in any other country, is carried out in three stages. The very first of them is associated with placing illegally obtained funds in financial institutions, at the second stage, financial transactions are carried out that help hide the fact that the money was obtained criminally. At the very end of the process, the capital is returned to the criminal again, but now it is “clean”. It can return not only in the form of money, but also in the form of some property rights - there are many options. Money laundering can be done according to different schemes. They include the use of banking institutions, cash transactions, gambling, buying and then selling jewelry, cars, cultural values, shares, real estate, and so on. Recently, money laundering has even been done via the Internet. Currency fraud is often observed. And what's more, they even requested a lot of documents from the Pension Fund. And I'm a private entrepreneur, under the "simplified" system, i.e. you throw 6,000 rubles a month into your "future pension"... That's it... Fuck, I talked to lawyers - they all shout in one voice "if your information carriers were taken from you" - then there will be a trial in any case... Fuck, my wife is supposed to return from Sochi in a few days - vacation and then this... Fuck, I go to the toilet "like a chick", i.e. on the toilet... Fuck, fuck.. Katrin writes that the whole problem is that the money came out in one piece and not in parts, for example 600k per day according to the limits of the same QIWI...

• If the tax office finds out about your undeclared income, you will first be asked to file a tax return and will be fined 5% of the unpaid tax for each month of delay.
• If you ignore this warning, a fine of 20% of the tax will be imposed for non-payment.
• Tax evasion on a large scale (from 900 thousand rubles) is a criminal offense. According to Article 198 of the Criminal Code of the Russian Federation, a defaulter faces a fine of 100 to 300 thousand rubles or imprisonment for up to six months.
• In the case of tax evasion in the amount of 4.5 million rubles (we calculated that in this case the winnings should be from 3,846,000 rubles) - the fine increases to a maximum of 500 thousand, and the maximum prison term is up to three years.
• It is also important to know that if you are caught for tax evasion for the first time, criminal liability can be avoided after full payment of the tax and fine.

If you make a deposit of $500 in a casino and your winnings are $10. When you withdraw $510 to a card, this is the amount that will be considered income, you will not be able to prove that the real profit is only +$10.

If you decide to pay taxes on your casino winnings, consult with the tax office - what is considered the moment of income generation: the day the withdrawal request is executed by the casino (which is impossible to determine exactly), or the day of actual receipt in your bank account (a reliable fact).

Those who play small do not come to the attention of the tax authorities. But big players need to be careful! Information from banks about transactions on cards over 600,000 rubles is automatically sent to the tax authorities. Therefore, high rollers break large withdrawals into small parts.

Casino Mining Pool experts advise to spend less money "bank-casino", especially since in most cases the payment received today on the card will become the basis of a deposit in the same casino tomorrow. Also learn to use electronic wallets and payment systems: SKRILL, NETELLER, WEBMONEY. With them, you will have losses of commission % on transfers and cashing out, but there will be no problems with the tax office.

Since 2021, it is envisaged that large winnings (more than 8 minimum wages) are subject to personal income tax and military tax. When taxing gambling winnings in casinos and slot machine halls, the costs of participating in such a game made within 24 hours before the win will be taken into account.