What did Xu Jiayin do? Just got caught? Will he be sentenced to death?
Before the official announcement of the investigation results, no one can say which clauses Xu Jiayin violated, but one thing is certain, he transferred assets overseas and applied for bankruptcy protection in the United States. This move was too sinister and he committed Outrage.
Transferring assets is nothing new for the rich, including some stars and bosses selling their properties and stocks and moving overseas. For example, Pan Moumou, who was once a prominent figure in real estate, cashed out 30 billion in , and immigrated to the United States with his family. The actor who played He Shen not only closed his social media, but also sold worth 400 million in Beijing. Siheyuan , this is the rhythm of transferring money and running away.
In addition to selling houses and cashing out, what other methods do the rich use to transfer assets?
The first thing is gambling.
For example, if you take 100 million US dollars to gamble in a casino, and then you discuss it with the casino owner, saying that if you lose to him, you will split the money between 30 and 70. Then the casino owner agreed, and your Swiss bank account had an extra $70 million.
The boss of Gionee mobile phone lost 200 million US dollars in one night, and then Gionee owed more than 20 billion and went bankrupt. Of course, he was unlucky.
The second is to ask your relatives to set up a company to represent your products abroad, and then you sign a contract with them. When the domestic company intentionally breaches the contract, the U.S. court will rule and order you to compensate the foreign company US$50 million. This is Reasonable and legal! The representative work of
is a domestic listed company. I dare not mention this person’s name. After all, they still sell mattresses, so I can’t say too much.
Also, invest in foreign clubs . Domestic assets are used as collateral and then loans are taken from external institutions within domestic banks.
Finally, is the underground bank . The base of China's underground bank is in Hong Kong. There are about 1,200 , which specialize in transferring assets for the rich. The handling fee is not high and is only slightly higher than that of banks. This is enough to explain. The prosperity of Hong Kong’s underground banks and the strength of the industrial chain. Rich people transfer funds to underground banks and then transfer the funds to other places through false transactions.
The rich are so deliberately transferring their assets. What are they afraid of?
They are afraid that their personal property will be disclosed.
Many people have heard of a word called common prosperity, but you may not have heard of a word called the fourth phase of the Golden Tax.
What is the fourth phase of the Golden Tax?
It is a digital tax management system launched by the Chinese national taxation department. Before the fourth phase of the Golden Tax, there are three processes: the first phase of the Golden Tax, the second phase of the Golden Tax, and the third phase of the target. Along with the big data system With the upgrade, in China, how much property you have will be disclosed to the outside world soon.
pay attention to , this is a very important signal for the supervision of high-income people , which is to find out your family background , this is the core reason why more and more rich people choose to transfer their assets to other countries reason. But they didn't realize that they had jumped into the real abyss. For other countries, was really just a handful of leeks .
So, why does our country implement the fourth phase of the Golden Tax?
In fact, this is similar to the whip method of the Ming Dynasty..
In the early years of the Ming Dynasty, Zhu Yuanzhang adopted the ancient poll tax legal system . Agriculture was the backbone of every feudal dynasty, so how the agricultural policy was formulated and implemented directly determined the fate of the dynasty. The fiscal revenue of the feudal dynasty also mainly came from agricultural taxes. composition, supplemented by other taxes.
This collection method is actually the inheritance and development of the Tang and Song Dynasty's Two Tax Laws, but the Two Tax Laws allow land sales , which means that clan nobles and local powerful people can annex land wantonly, and bring the land itself The burden is left to the farmers.Therefore, in the middle and late Ming Dynasty, land was highly annexed. Dingkou's very small elite class held nine-tenths of the country's land. A family could easily own tens of millions of hectares of fertile land, while there were many common people bearing national taxes. But extremely poor, why is this?
Because of the contradiction between land and population, the poll tax simply taxes people, but not land. In fact, it becomes a labor tax, whoever works pays the tax . Farmers pay taxes, but those who hold the means of production do not pay taxes. Land holders do not pay taxes .
Then a problem will arise. The wealth in the hands of workers is getting less and less, and the wealth in the hands of those who do not work or pay taxes is getting more and more. When 99% of workers only account for 1% of the total wealth, such a dynasty will have problems..
The Ming Dynasty claimed to hide wealth among the people, but the annual tax revenue was only a mere 4 million taels of silver . The poor people could not even pay for the military expenditures of the border guards, so the ruling elites of the Ming Dynasty proposed a whip method to punish those who persisted. Those who owned land were taxed. The concept of a whip method was proposed by Gui E in 1530, the ninth year of Jiajing. His idea was to tax land holders instead of taxing Dingkou ,
But who holds the land? powerful people. Who holds Dingkou? poor.
One whip is to change the national policy from levying taxes on the poor to levying taxes on the powerful, which is very difficult to implement.
Until 1572, Ming Shenzong Zhu Yijun succeeded to the throne, with the reign name Wanli. At this time, Zhang Juzheng appeared and was called a generation of capable ministers.
In the military, Zhang Juzheng appointed Qi Jiguang to eliminate the Japanese pirates . In politics, he suppressed corrupt officials. In terms of farming, he sent people to control the Yellow River four times.
But Zhang Juzheng’s greatest contribution to the Ming Dynasty was to promote the implementation of the whip method.
Park In 1581, Zhang Juzheng, the chief minister of the cabinet, promoted a whip law to the whole country, which mainly included three contents. The first was to clear land and expand the collection area to make taxes relatively equal; the second was to unify taxes and levies, limit harassment, and make taxes more even. Taxes tend to be stable; third, the collection of silver per acre is completed, and the official solution is completed to make the collection method more complete..
But whose cake is affected by this system? powerful people.
Find out whether the assets under the names of predators are similar to the fourth phase of the golden tax currently implemented by the country.
And only the rich and powerful could study at that time, so the scholars at that time were scolding Zhang Juzheng, and there were also rumors that Zhang Juzheng was a womanizer, which was spread vividly.
However, Zhang Juzheng resisted the pressure of public opinion and insisted on implementing a whip law. If it is not broken, it will not be established. This whip law brought wealth to the country and forcibly extended the life of the Ming Dynasty for 50 years . The whip law was inherited from the Two Taxes Law of the Tang Dynasty. In the Qing Dynasty, Zhang Juzheng was highly regarded in history books.
According to historical records, the total income of Taicang Bank has been on the rise since Zhengde. It was 1.49 million taels in the early years of Zhengde, 2.43 million taels in the eleventh year of Jiajing (1532 AD), and 2.43 million taels in the 28th year of Jiajing (1549 AD). ) 2.95716 million taels, 230,000 taels in the first year of Longqing (1567 AD), 4.3594 million taels in the fifth year of Wanli (1577 AD), and more than 3.27 million taels in the Tianqi year.
China has always been a socialist country and has always been pursuing social fairness and common prosperity. For some rich people like Xu Jiayin and others, has funds to transfer wealth. It should be seriously investigated and severely punished. It cannot be Let the people's wealth be transferred out of .
