United states tax collector
Chapter 283 You have a lot of money, but it’s mine now
In front of the Los Angeles Internal Revenue Service.
Before the media reporters on the scene could react and ask questions, Yamalin continued: "However, after our internal review, we found that there were some problems with the funds in the Sackler family's account."
"Given that these three gentlemen are already in prison and unable to coordinate and communicate, we have decided to transfer all the assets of these three gentlemen back to their accounts in the United States. After sorting out their asset issues, we will They are welcome to deposit funds into our Swiss bank again! ”
The media reporters who were still shocked by UBS's blatant confrontation with the IRS immediately turned into stunned state after hearing these words.
What the hell?
Are there some problems with the funds in the Sackler family's account?
UBS wants to transfer all the family's assets back to their local accounts in the United States?
Wait first...
Once these funds are returned to accounts in the United States, the IRS has the right to freeze them!
So what is the difference between this and handing over the money directly to the IRS?
What the hell did you say you won't give in to the IRS?
Is this how you fool people?
Do you think everyone is a fool?
"Oh Shet, what the hell is this Swiss bank doing? Doesn't it mean it won't give in to the IRS?"
"Remitting funds back to an account in the United States will become a meal for the IRS. Isn't this a typical deception?"
"I thought just now that this Swiss bank was really that brave and wanted to have a head-on confrontation with David. It actually sounded nicer than anyone else, and it also gave in faster than anyone else!"
After a brief period of shock, people on major social media finally came to their senses.
At this time, many people felt as if they were being played, and wished they could go up and give this Yamalin a big-eared melon seed on the spot. .
But they were okay. Although they felt like they were being teased, they actually had nothing to lose.
But at this time, the people on the Freemasonry side of Senado Island were different.
"Fake, this damn Swiss bank is playing tricks on us!"
"You're a Swiss banker, but you don't even listen to the instructions of our Freemasonry. It's going to be so hard on you!"
"It's a lucky Swiss bank to come up with this trick of turning the left hand into the right hand!"
"Damn it, I suggest everyone withdraw all funds from Swiss banks immediately and let them face the crisis of a run!"
The Freemasons' lungs were almost bursting with rage.
Just now they were praising the Swiss Bank, and many of them were even ready to transfer more domestic assets to it, but they didn't expect to be slapped in the face in an instant.
At first glance, it seems that the Swiss bank did not transfer the assets to the IRS, but it transferred the assets back to the United States. What is the difference between transferring the assets directly to the IRS?
At this time, the Freemasons greeted almost all the eighteen generations of ancestors of everyone in the UBS Group.
“Call the president of UBS!”
Joshua Mogan couldn't help it anymore and ordered a man standing next to him.
Soon, the phone was connected and handed to him. He also said directly: "I am Joshua Mogan."
"Hello Mr. Joshua."
"Jets, are you fucking playing with us Freemasons?"
"Mr. Joshua, I wonder what you are referring to?"
"You're still pretending not to understand with me, are you? Why did your Swiss bank hand over the assets of the Sackler family to that damn David?"
"Mr. Joshua, we did not hand it over to David. We just found out that there were indeed some problems with the assets of the Sackler family, and then we remitted it back to their account..."
"Don't talk nonsense to me, think I'm a fool, right?"
"Forehead……"
"You can pay it if you want. From now on, transfer all the assets of my family to me!"
It can be seen that Joshua is really angry, and he doesn't care about anything else, and is going to transfer the assets directly.
"Mr. Joshua, please don't be impulsive..."
On the other end of the phone, Jets did not have a panic tone, and slowly explained: "Your family's assets are huge, and it is not easy to transfer them. What's more, David is obviously pursuing various large-scale taxes. You are If the funds are transferred out, it will be more dangerous.”
"I personally suggest that you continue to keep your assets with us. In this incident, we were caught by David and we really have to do this."
"But don't worry, this handle has been settled through this incident, and David can't use it to threaten us next time."
"And since he no longer has the means to threaten us, if your assets are involved next time, we will naturally not hand them over so easily!"
The reason why Jets handed over the Thacker family's assets despite the threats of the Freemasons was because they suddenly figured out a very important point.
That is, if their Swiss bank is the most secure bank in the world today, and if they cannot protect the assets of the Freemasons, then which other bank in the world can?
Members of the Freemasons can't just take all the money out and then take it home and put it in the basement, right?
Sure enough, after hearing what Jets said, not only was Joshua stunned, because the phone was on speakerphone, the other Freemasons also said no after hearing it. The words came out.
Yes, after the money is withdrawn, where can they transfer it?
Return to the United States?
Such a huge amount of funds suddenly entering the United States will definitely be monitored by the IRS regulatory system. Once David steps in to investigate, there is no guarantee that their funds will be frozen again, which will be even more troublesome.
After thinking about it, even the people who scolded Swiss banks the most just now gradually began to change their minds, that is, their assets really cannot be withdrawn from Swiss banks for a while.
Next to Joshua, the head of the Rockefeller family took the phone and said: "Mr. Jets, this David was able to catch you in the Swiss bank. Isn't he going to be able to catch you again in the future?"
"This is an accident, and it can be regarded as teaching us a lesson. We will conduct a review of all branches in the United States next to ensure that there will be no more tax loopholes and that we will not be controlled by others in the future. Don't worry, gentlemen. , trust us again!”
Jets assured on the other end of the phone.
Having said this, everyone's eyes were on Henrietta, wanting to see how the supreme leader of the Freemasons would react.
After a while, Henrietta nodded slightly, apparently agreeing that their funds would continue to be placed in Swiss banks.
Then, the head of the Rockefeller family said to him: "Okay, Mr. Jets, we the Freemasons will believe in you again, and I hope you won't let us down!"
"certainly……"
…
Here, Freemason is still talking to Jets.
At the gate of the Internal Revenue Service in Los Angeles, Yamalin was a little embarrassed when he saw the disdainful attitude of the media present. Then he quickly winked at Humphrey beside him, indicating that he would take over the next thing. .
Humphrey had no choice but to stand up and say: "By the way, we have one more thing to announce!"
"For the two products CUUI and CUUO launched by our bank, after careful review, we found that there are indeed some tax problems. Of course, this is mainly caused by our negligence. This is our own problem, so We will pay a tax delinquency fee to the IRS.”
Humphrey's language skills are very clever. He did not say that the Swiss bank intentionally evaded taxes. Instead, he used negligent words and then announced that he would pay a delay fee. This will create a good impression that he knows his mistakes and can correct them!
In fact, this is indeed the case.
David has said before that these two products involve tax issues, and everyone still doesn't have much doubt about this.
But now that Humphrey has admitted it, and his attitude is quite sincere, it really makes everyone's impression of UBS a little better.
"So Mr. Humphrey, what the public is most concerned about now is that since your product does have violations, how much is the delay fee?"
A reporter asked a question that is of most interest to everyone right now.
"We will pay 8.2 billion... 40 million."
“8.24 billion!
After hearing another such astronomical figure, both the media at the scene and the audience in front of the TV began to breathe quickly.
"Yes, 8.24 billion."
Humphrey gritted his teeth and said it again.
boom!
This sentence, like a heavy hammer, hammered into everyone's eardrums.
It’s really 8.24 billion.
etc……
Everyone suddenly thought of a problem. Although David pointed out that the two large packages of products were suspected of tax issues, he had not officially gone to court after all.
So why are Swiss banks willing to pay such a huge delay fee?
Unless... David must have in his hands extremely conclusive evidence of tax issues regarding the two major products!
Otherwise, with the strength of UBS's legal department, it would have been impossible for the case to be coaxed into this before going to court.
8.24 billion, this is several aircraft carriers.
But then again, that's not what makes them happiest.
What makes them most happy is that basically all wealthy people in the United States have the habit of placing their assets in Swiss banks.
And now the Swiss bank has opened the door to handing over assets to the IRS.
So how can we get less in the future?
In other words, they had previously been unable to regulate the assets of Swiss banks.
But now, they already have the ability to supervise!
And if the assets of those wealthy people can be harvested, then their American finances may have a lot more budgets in the future, and these budgets can be used in various fields such as education and medical care, which can be regarded as indirect benefits for ordinary people.
…
Noon, almost 12 o'clock.
In a prison under the jurisdiction of the Internal Revenue Service in the suburbs of Los Angeles, David and his party came to an interview room.
About seven or eight minutes later, the door was pushed open, and the prison guard walked in with Arthur, Mariano, and Theresa from the Thackle family.
Because they are in prison, the Sackler family is somewhat blocked in information and does not know the specific things happening in the outside world.
And they thought that David's arrival this time was to 'plead' for their assets, so they all crossed their legs and showed joking expressions.
"Hey, doesn't our Director David have a lot of things to do every day? Why does he have time to come to the prison to visit us today?"
Mariano replied angrily.
David didn't speak, just smiled, and then snapped his fingers at Nissen behind him.
Neeson glanced at the three people with pity, and then placed a notebook in front of David.
David stretched out his finger and hit the Enter key, and saw a bank account interface appear on the laptop screen.
Immediately afterwards, he rotated the notebook and presented it in front of the three members of the Thackle family.
"Isn't this... my account?"
After Mariano looked at the computer carefully, he stared at David with sharp eyes, not understanding what he meant.
David looked at his watch and said, "It's 11.57am, 3 minutes left!"
"3 minutes?"
Although they were still a little confused, a bad feeling suddenly arose in the hearts of the three of them.
During these three minutes, the atmosphere in the interview room solidified slightly. .
Arthur, Theresa, and Mariano put aside all the thoughts in their minds and stared at the big screen of the notebook.
Finally, the time in the lower right corner of the computer jumped from 11.59 to 12.00.
At this time, something shocking happened to them.
I saw that the account amount, which was originally less than 10 million US dollars, was beating like crazy at this moment, as if it was on an accelerator.
30 million……
300 million...
3 billion…
It didn't stop until it reached a full 3.2 billion US dollars.
"Faq, this is my money from the Swiss bank, what the hell is going on!!!"
Of course, Mariano knew exactly how much assets he had in his Swiss bank account, and the assets he put in the Swiss bank were exactly the same amount.
But why are they all transferred back to the American account now?
correct……
Yesterday I heard that representatives from UBS came to Los Angeles. Did they really reach an agreement with this damn David?
But this is impossible!
UBS is the most reputable and safe bank in the world. How could it cooperate so easily with the IRS in transferring their assets?
Aren’t you afraid of causing panic among the world’s richest people?
And their family is still a Yutai family.
By handing over his assets so easily, wasn't the Swiss Bank afraid of arousing the wrath of those Jewish people who really controlled the economic lifeline?
All kinds of questions are constantly filling the minds of the three members of the Sackler family.
But before he could think any more, Nissen leaned over and asked David, "Is that okay, Director?"
"Um."
David snorted.
Nissen immediately took out his cell phone, dialed a number and said, "It's time to freeze!"
"Freeze, what freeze?"
Mariano, who was wandering in the world, suddenly came back to his senses in shock and roared loudly.
The next second, in the banking interface of the laptop, the bank account that was originally in a normal state instantly became 'frozen'.
"Fake, this is my money. If you, the IRS, dare to touch it, I will kill you. I will definitely kill you!"
Now that things have happened, Mariano understands no matter how stupid he is.
The money was transferred to his account in the United States, and now it is in an abnormal state. What does this mean?
This means that David in front of him can transfer his money at any time.
In other words, to put it more harshly, this money probably no longer belongs to him!
This is the wealth he has worked hard to accumulate for decades.
When he thought that everything fell into the hands of the IRS, he almost fell to the ground and passed out.
Ignoring the other party's threats, David reached out and tapped a few keys on his laptop, and saw that the bank account that originally belonged to Mariano instantly jumped to another account.
"Fake, this is my account, what do you want to do David, I warn you not to mess around!"
After seeing the account clearly, it was Theresa's turn to panic.
Mariano's assets have just been transferred in and frozen. Isn't it going to be his turn now?
He really guessed it right.
The next second, his account balance began to skyrocket.
It didn't stop until it reached 3.6 billion.
Seeing this scene, Teresa was filled with rage, because this was also the amount of assets he had originally deposited in a Swiss bank.
Before he could continue to attack, the next second, his account became frozen like Mariano's before.
"Oh Shet, damn, you damn bastard!"
Ignoring his insults, David moved on to the next account.
There is no doubt that the last one belongs to Arthur.
And his account also has the largest assets, reaching 9.1 billion US dollars.
It was still the same process as the previous two people. When the Swiss bank transferred his assets to this account, it was instantly frozen by the IRS.
Although Arthur was not as angry as Theresa and Mariano, he still clenched his fists and stared at David with scarlet eyes.
"Three gentlemen, I am very sorry. Because of your refusal to cooperate with the punishment, according to the relevant regulations of our Internal Revenue Service, we have the right to confiscate the assets of you prisoners who have been sentenced to death!"
"So... we, the IRS, will accept the assets of the three of you, including everyone in your Sackler family!"
David spoke calmly, as if he was saying something insignificant.
But when these words fell on the ears of the three of them, they became sharp and poisonous ants, biting the flesh all over their bodies.
"Damn bastard, you can't do this!"
"I swear, if you dare to touch my money, I will kill your whole family!"
They are not afraid of going to jail, because they know very well that Borgwana is already in operation, and as long as the Freemasons take action, there will be a way to rescue them.
But if the money is taken away by the IRS, then even if they are out, what's the point of being a human being?
Is it possible for them to receive relief funds like ordinary people?
It would be better to just die.
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