louboutin bottes wrote "Party « DavidCadogan.ca Forums

DavidCadogan.ca Forums » DavidCadogan.ca

louboutin bottes wrote "Party

(1 post)

Started 10 years ago by urkma8w9u0i

Tags:

urkma8w9u0i
Member
 "Original invested only 22 million yuan, four years after selling stock, they get a huge transfer of funds of 392 million yuan, Nanjing 21st Century Investment Group Chairman Xu Shanglong will earn a premium of 370 million yuan,peuterey donna, but attempts penny do not pay taxes. "Recently, the" Legal Daily "received the inscription signed" all staff "Nanjing Pudong Real Estate Development Co., Ltd. Ministry of Justice reported the letter, said the Nanjing Regal 许尚龙 in 2007 of an equity transaction, suspected use of false contracts evaded personal income tax. In more than a year to report to the relevant tax authority after years, the offense has not been any investigation. According to insiders, the state personal income tax is an important aim of the implementation of redistribution of wealth in society, while addressing the social wealth gap, easing social conflicts due to unfair distribution of income caused. The new personal income tax law after the implementation, it is further enhanced high-income and high-income sectors supervision and management,giuseppe zanotti homme, and increase the tax payment obligations to the high-income groups. With the majority of ordinary working people monthly salary paid by the withholding units exist in sharp contrast mode,links bracciali, the "rich" crowd to diversify sources of income, how to carry out effective supervision, to fill gaps and deficiencies related Tax collection process has been a difficult issue. Informants and even broke the news that worth may reach ten billion yuan of personal income tax 许尚龙 nearly three years in Nanjing tax department is satisfied that only 110,000 yuan. The contents of these reports are true Reporters were investigated. "We can 许尚龙 Any individual adverse legal liability for false report caused bear." During the interview, the informants expressed are reporting something that is completely true to reporters. And come up with the evidence: why informants smooth "escape" tax regulation,gucci occhiali da vista, from 3 parts of "simple" agreement signed on the same day. &#160,nike air max femme pas cher; It is understood that at June 21, 2007 signed the "equity swap agreement", the Xushang Long, Wu Juanling (Report alleges 吴娟玲 Department 许尚龙's wife) as holders of Nanjing Pudong Construction Development Co.,cinture versace, Ltd. (later renamed Nanjing Pudong Real Estate Party Development Co., Ltd.) and 22 million shares of Suning Universal shareholders' He Jian shares equivalent to 22 million yuan in share agreement with "equity swap." The same day,giubbotti peuterey, Xu Shanglong, 吴娟玲 and as borrower and lender Fang Hejian amounting to 392 million yuan signed the "loan agreement",chaussures adidas, the agreement also explicitly to June 29, paid by He Jian to 许尚龙 392 million yuan, if the 7 starting March 6 can not repay the loan within 15 days, 许尚龙 agree "to 22 million copies of the shares it acquired through replacement method Suning Universal Co. handed out debit debts." &#160,abercrombie fitch uomo; In the third part, "commissioned by the disposal of shares agreement" signed in the same day, wrote "Party (Xushang Long, Wu Juanling) has B (Ho Kin) borrowing 392 million yuan,lunette de soleil, to repay debt,louboutin soldes, Party B commissioned its own deal with the 22 million copies of Suning Universal shares "," Party A Party B bears 392 million yuan of debt, Party A Party B bears the obligation to deliver 22 million copies of Suning Universal shares, the two sides agreed debt offset each other. "The agreement also made clear that the Item commissioned as "irrevocable", any party to pay the other side has proposed to withdraw the 400 million yuan liquidated damages. June 29, on a Xushang Long, Wu Juanling autographed receipt, clearly stated the 392 million belong to the "equity transfer" in nature, they also illustrate further, "more money is actually performed by myself and propose Equity Swap Agreement sets related loan agreement June 21,cinture diesel, 2007 signed. Therefore, I promised funds actually received in the above, if the occurrence of all taxes borne by himself,louboutin pigalle prix boutique, regardless of Suning Universal Group, and He Jian. " "Analogous to buy an apple for two dollars,trainer adidas, but the two sides exchanged no money and, instead of using peer gift apple and two dollars in the form of replacement, because they do not produce a premium, which do not pay taxes,hogan junior, of course." Report He said. Informants also revealed that:. "21st Century Investment Group to develop real estate in many cities of Nanjing and Lianyungang, Haikou, Wuhan and Beihai,tn pas cher, which is fully capable of taxes paid 370 million yuan premium models arising from the business nearly three years Nanjing corporate income tax paid only 120 yuan,hollister saldi, Xu Shanglong personal income tax paid only 110,000 yuan, and its suspicion of tax evasion to really check up, the number may be 'shocking'. " This reporter confirmation to Suning Universal shareholders equity at the time to understand how health transfers. But He Jian simply acknowledged the fact that the transfer of shares, do not want to disclose more details. Reporter Xu Shanglong my cell phone to call four times and twice to call the company phone interview,ceinture versace, concurrent message describes the interview,cinture calvin klein, but as of press before received no answer. It is understood that this "tax evasion insider" was mastered after internal staff, respectively, in August 2010, December 2010 to the State Administration of Taxation, Local Taxation Bureau of Jiangsu Province, Nanjing Local Taxation Bureau, etc. have been reported. Nanjing Local Taxation Bureau Inspection Bureau on December 14, 2010 issued a "notice of inquiry" to relevant personnel. To this end, the attorney talk Zhen, Meng Lankai to the original text of the agreement forming process three to the tax authorities in a written statement, after inspection departments several times to Xushang Long out of the country and other reasons, investigative work has not "below." This reporter has learned to deal with the progress of the case in Nanjing Local Taxation Bureau. "How last year's case has still not check " Muttered a staff member said. At press time ago, the reporter did not get a clear answer whether the investigation, but was told to reporters notification informants, and reporting directly contact center. Council related departments also introduced individual equity transfer the transferor is a natural person shareholders, its income mainly related to the transfer of personal income tax, in accordance with the provisions of proportional tax rate of 20%, 370 million yuan should pay 74 million yuan,golden goose donna, should be It happens to change its equity business location tax authorities to declare taxes. "Because of the difficulty, Nanjing Local Taxation Bureau set up a department specially dedicated to the study guide for the equity transfer." The official also explained that the share transfer, the parties as long as the board of directors or shareholders resolution, the transfer agreement and payment receipts and other formalities can process the change in the business sector, the tax department of the difficulty increased accordingly. Since the equity transfer tax amounts involved are often large, and concealed, tax returns are often low-cost transfer of even parity, the use of the fair market value be approved. In addition, due to personal tax information is a matter of personal privacy, with the exception of personal identification inquiry or judicial inquiry procedures with investigators, but do not accept media inquiries. Legal Daily Nanjing on October 28 electricity Share: welcome to comment I want to comment Microblogging Recommended | today's hot microblogging 
相关的主题文章：
Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.