Cosma Empire

After reading the dossier for more than half an hour, Powers slammed the dossier in his hand on the table. Most of the investigations into the possible criminal activities of the fellow countrymen's association had no substantive evidence, and many of them were speculative.

Even if a few have confirmed that they have a part of the evidence, it is far from enough to pull someone down, and more importantly, some of the people on these files have become government officials.

For example, Alfonso listed an independent dossier. The documents in the dossier described him as the leader of a sinister criminal organization who used to murder, but in fact these clues often came from some folk gossip. That is rumors.

There is not much evidence that we really have. It can only prove that some people have indeed disappeared, and that Alfonso may have a certain relationship with the disappearance of these people, but there is no deeper content.

This is a headache, especially since Alfonso has already taken office as the mayor. It is said that the approval rate is ridiculously high, and it is even more impossible to continue investigating these things through official means.

After thinking about it, Powers decided to use some inappropriate methods to catch Du Lin's little trick - private investigation.

In fact, after the new party came to power, in order to put an end to terrorist politics, it has written into the charter the prohibition of any form of monitoring, investigation and filing of cases against incumbent officials. If an incumbent does have enough evidence to prove that he is involved in certain criminal activities, It is also necessary to submit a sufficient chain of evidence to the Supreme Court of the Empire, and then initiate the impeachment of the official. After the hearing and impeachment are over, and the official is removed from office, the case can only be investigated.

At the beginning, many people thought that this was a bill passed by the New Party in order to protect and protect its own people. In fact, after so many years of implementation and proof, this bill has no selfishness and no problems.

It has made a very important contribution to stabilizing the political situation and stabilizing society.

Therefore, private investigations are determined to be illegal. Illegal is not illegal, but these behaviors are inappropriate, not protected by law, and not recognized by the judiciary.

Even if Powers has some key evidence, the evidence is not enough to become important evidence in court and affect the direction of the final trial.

Powers also knows this, but he still has to do it. These investigations that cannot become evidence can play an important role in other places, such as public opinion.

When all the public opinion is criticizing Du Lin, he will soon have to resign and step down due to public opinion. At that time, it will be much more legitimate to open a case against him. Powers gave his plan a 90% Nine points.

The lack of full marks was to make himself less proud, and suddenly his headache didn't hurt, and his mood became better again.

On the other hand, Powers' phone call didn't disturb Du Lin's mood at all. For Du Lin, this kind of guy will be eliminated by the times sooner or later. He doesn't even need to do it. Powers may disappear in the political arena superior.

Now the General Chamber of Commerce in Ambiluo State is in a panic. The main reason is that the imperial central bank took a step back and kept them in place, especially the business owners of the leather goods factory have not slept all night after knowing the news.

For him, and many companies like him, the easiest way to avoid tax is to arrange an illegal middleman, and then the middleman buys leather from the leather merchant at the market price, and then sells it to himself at several times the price .

The finished products made of raw materials obtained at high prices are consistent with the market price, which will inevitably lead to losses, and the deficits in the reports make them hardly need to pay any taxes.

Then the middleman finds a sum of money from the outside world by means of fundraising, investment, etc., and enters the company's corporate account of the leather factory. This money becomes an additional amount that does not need to pay taxes. There are many deficits, but still inexplicably earn a large amount of "investment" every year.

This income will soon be distributed according to the composition of the company's shareholders, and eventually flow into some people's pockets, while others flow into some anonymous accounts, completing the entire process of tax evasion.

This is an operation that many small and medium-sized manufacturers are accustomed to. They escape a large amount of taxes that need to be paid illegally and unreasonably. Even if there is a problem with the normal inspection, the most critical link of the middleman can quickly disappear, and finally nothing happens.

However, the bank's concession will make the cash flow of the leather goods factory transparent, and it is easy to catch many problems according to the flow of funds.

Even if they did a good job at the bank, they will eventually reveal their secrets.

They are not gangs and are accustomed to using cash as transactions, and since During proposed the "note" system to the Ministry of Finance and Rani three years ago, large amounts of funds, especially in enterprises, must be traded through bank transfers.

This makes it impossible to really hide the account of the middleman. As long as you look carefully, you will definitely be able to find clues.

Unless they hire poker, a giant money laundering organization with a scale covering the entire world, to launder money, regardless of whether the money laundering fee will make them lose money, just because Mr. Jack of the Empire and Doolin are good friends, they can't hide anything .

This is a dead end, a certain death situation.

So, someone needs to sacrifice a bit.

It was that luxurious room again, the doors and windows were still closed, the people from the General Assembly looked at the business owner of the leather factory blankly, and some other entrepreneurs looked very embarrassed.

"The best solution now is for you to plead guilty..." The lawyer of the Chamber of Commerce flipped through the documents in his hand and continued, "Ambiroo State was not our main battlefield before, so the construction here may There are some problems, the management and operations are too rough, you are still operating in the same way as 15 years ago, which just gives Dooling a chance."

He put the documents in his hand on the table beside him, and looked up at the entrepreneurs in the room, "Except for the leather goods factory, we will not discuss it for the time being. You should immediately disclose the real financial report to the tax bureau, and then pay all the taxes. Take the initiative to pay the fines to avoid further expansion of the problem. When necessary, we can find opportunities for you to establish new companies in other places."

"As for you..." the lawyer frowned, "The newly passed tax law may make you face a prison sentence ranging from six months to three years, and you don't need to worry about anything."

"We will arrange your life inside, and when you come out, the sacrifice you made as a secret will always be compensated to your satisfaction."

"I need to tell everyone that no matter whether you are involved in a crime or violated the law, the chamber of commerce is not aware of it. All of these are your spontaneous actions and have nothing to do with the chamber of commerce. Do you understand?"

The lawyer had a nasty smile on his face, "I will then represent the Ambiluo State General Chamber of Commerce to expose some of your illegal acts. This is not to persecute you, but to protect you."

"Just like what we said at the beginning, we will try our best to prevent you from being punished more severely. Temporary defeat can be exchanged for a more solid friendship with the chamber of commerce. In fact, you have earned it."

"From now on, you can't directly contact me or any senior management of the chamber of commerce. You can convey your opinions and ideas by contacting the law firm we provide, and we will also give feedback in this way. "

"If there is no objection, we will proceed as planned."

Because the special profession of lawyers involves many private secrets, and those who can afford barristers are often celebrities and dignitaries in society, in order to protect their privacy, the communication between them and lawyers will be kept strictly confidential and protected. Sign a confidentiality agreement with legal effect.

Even judges cannot force them to reveal information they know, which creates a stable and secure communication channel between some individuals who are not suitable for open communication.

Seeing that everyone had no objections, the lawyer put away his smile and asked someone to open the door, "Very well, gentlemen, I still need to deal with some things at the chamber of commerce. If there is any problem, remember the contact I told you Way."

He put on his gloves and hat, and nodded with a smile, "Then... good night, gentlemen, I wish you a sweet dream!"

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