Chapter 189 You want evidence, right?
“It’s normal, because our prison has a lot of physical work. Let alone six hours, even if you work for two or three hours, you will be very tired. But they are all prisoners, so You must accept the punishment for committing a crime!”
Peter’s explanation is quite reasonable. If someone from the general IRS came to him, he would definitely be fooled.
However, David had already known the details of the prison through the three previous prison guards and the golden finger inspection after entering the prison. Naturally, he would not believe such words.
“Go on…”
In the following time, David's 'visit' to Area C continued, and then he went to Areas D and E one after another.
It took more than two hours. Although I was a little exhausted physically and mentally, overall this trip was still very valuable.
Based on his golden finger examination of the prison guards and prisoners in each district, he roughly calculated an amount.
The prison has 5 areas in total, and each area has 50-60 special cells.
Three years since the prison was established, the annual profit of a special cell in one area is about 18 million, and 48 million in three years.
The total revenue from the special cells in the five areas is 240 million.
This is just the income from the special cell.
According to his understanding, this prison cooperates with many companies.
They accepted a large number of orders for buttons, screws, handmade products, etc., and then transported them back to the prison, squeezing the labor of these prisoners day and night and earning large profits.
David’s conservative estimate is that it should exceed US$300 million.
Therefore, the two businesses add up to more than 500 million U.S. dollars. Although part of the tax amount is reported through accounting, 200 million of it should not go through their IRS tax system.
It seems that Saxton’s statement that the amount involved in the case was as high as hundreds of millions was too conservative.
Of course, you can’t blame him.
After all, he is not like David, who has a bug like a golden finger.
But no matter what, the amount of tax to be paid on this 200 million fund is nearly 80 million, and even if he only gets 60%, it will be 48 million.
According to the current situation on the tax performance list, after this tax is accounted for, not only will he immediately rise to the top of the tax performance list, he will even be able to surpass Bellamy Hardy and Brown Soros by a long way!
This trip to Ruiou City is really worth it!
"How about Commissioner David? I've shown you all the inside and outside of our prison, do you have any questions?"
This prison covers an area of The area is about 15,000 acres. After this trip, Pete was very tired.
“Your warden is in Carson City, right?”
"That's right."
"Okay, call me your deputy warden and other administrative staff. Remember, it's all!"
Hear Peter frowned for a moment at such a request, but when he thought of David's difficulty, in the end he did not dare to refute, turned around and left to inform.
About 20 minutes later.
A group of management staff, headed by Deputy Warden Andrew, walked through the passage in a hurry.
[Name: Andrew Hull. 】
[Occupation: Deputy Warden of GCO Prison in Nevada. 】
[Income: monthly legal income of 9,800 US dollars, illegal income of 2.6 million US dollars. ]
[Income details: Earned from squeezing prisoners and accepting corporate kickbacks...]
[More details:...]
[Tax payable: US$1,029,600. 】
……
[Name: Abbott Hunter. 】
[Occupation: Manager of Area A of GCO Prison in Nevada. 】
[Income: monthly legal income of 8,000 US dollars, illegal income of 1.6 million US dollars. 】
[Income details: Earned from exploiting prisoners and using power for personal gain...]
[Amount of tax payable: US$633,600. 】
……
[Name: Nicholas Malediz. 】
[Occupation: Manager of Area B of GCO Prison in Nevada. 】
[Income: monthly legal income of 8,000 US dollars, illegal income of 1.5 million US dollars. ]
[Income details: Earned from exploiting prisoners and using power for personal gain...]
[Amount of tax payable: US$594,000. 】
……
【……】
While reviewing the visitor's information, David also took out a pen and paper and began to write down some key information about these people one by one.
"Chief David, I am Andrew, the deputy warden here. The accounts of our prison are all well-documented and there are no tax issues. I don't know the purpose of your visit today. What is it?”
At this time, Andrew had already arrived in front of David, pretending to be innocent and confused.
David did not pay attention to him immediately, but continued to write in the notebook. It was not until three minutes later that he put the pen and paper into his pocket and replied: "Deputy Warden Andrew , I received reports from some prisoners who were released from prison, saying that there are serious power-for-money transactions in your prison, and as you know, our Internal Revenue Service has introduced a black tax bill. When such transactions are involved, we will naturally investigate. "
"Power and money trading? This is nonsense. It must be some malicious slander against us. Chief David, you also know that there is friction between our managers and prisoners. It is normal for these criminals to harbor resentment and slander us.”
"Really?"
David smiled slightly and said: "But they came with evidence, and I have verified that these problems do exist in your prison. This is not slander!"< br>
Hearing the evidence, Andrew and the prison management staff felt a thump in their hearts.
But soon, Andrew responded: "What kind of evidence is it? I wonder if Chief Tax Officer David can let me take a look?"
He is not a fool, of course. You won’t believe David just based on his first words.
What if David was defrauding him?
"Deputy Warden Andrew, our IRS comes to you with sincerity. If you insist on seeing the evidence... it's not impossible, but this is a bit unfriendly."
David's words are actually telling the other party that I am very friendly now, but if you insist on seeing the evidence, then I will not be polite.
Of course Andrew understood.
To be honest, he knew how dirty his butt was, and David was also known as the IRS’s number one executioner in Nevada, so he must be lying if he said he wasn’t afraid.
But if it's against himself, forget it. The worst he can do is spend money and pay the tax in accordance with the Black Tax Act.
The scary thing is that if he pays the taxes and David opens a gap from him to check the prison's accounts, then he can't afford to take the blame.
Thinking of this, he could only bite the bullet and reply: "I'm sorry, Chief Tax Officer David, in this country of the United States, everything must be based on evidence. Otherwise, everything will be a slander against our prison!"
"In this case, it will be as you wish. By the way, when will your warden come back?"
"It should be tomorrow."
"Okay, excuse me for today."
After saying this, David took Bucky and others and turned away.
Looking at his leaving figure, the manager of Area A said with some worry: "He won't really have our evidence, right?"
"It's hard to say, from now on There is no guarantee that a few 'bad apples' will pop up among the prisoners we go out here."
"Deputy Warden, this David is not easy to mess with. If this really angers him, we... Will we end up like those officials in Sparks and Henderson?”
The managers in the other districts couldn't help but become worried.
"Why are you panicking? We haven't had any conflicts with him now. Even if he comes to our door with evidence, he won't take us directly to court. Stay calm!"< br>
Although Andrew calmed everyone down, he was actually panicking, but there was nothing he could do about it. Who made him the deputy warden? At this time, he had to stabilize people's hearts.
......
Here, David just returned to the office of Shawandi Branch and immediately took out the notebook where he had written down some key information about the prison administrators, trying to sort it out in detail.
But before his butt was even warm, there was a knock on the door. He had to stop his thoughts and said, "Please come in."
The next second, Saxton walked in with a smile and sat down with David The person on the other side asked: "How about Chief David, have you gained anything from this trip to GCO Prison?"
"You are right in your investigation. This prison does involve a lot of power and money transactions." , In addition, there are also big problems with the accounts they reported. However, what is somewhat different from your investigation is that the amount involved in the case is not only over 100 million, but should be more than 200 million."
"What did you say? !”
Saxton suddenly raised his head and looked at David in shock.
This GCO prison was a key case that their branch started investigating after the Black Tax Act was passed.
After several months and the efforts of countless auditors, they finally arrived at the number of over 100 million.
And now David told him that it was not just over 100 million, but over 200 million?
If it weren’t for the fact that David, who is now famous in Nevada, was in front of him, he would definitely denounce this nonsense!
“I said, the amount involved should be more than 200 million!”
"Two hundred million... I would like to ask, Chief Tax Officer David, how did you come up with this number?"
It was confirmed again, but Saxton still couldn't believe it.
David just took a trip to the GCO prison. Could this trip overturn the investigation results they have worked hard for over the past few months? "Of course it was found out."
"But...but..."
Saxton still couldn't understand, but David's obvious unwillingness to elaborate made it difficult for him to continue asking.
"Just believe me, Director Saxton. When I say 200 million, there must be 200 million. This can't be wrong!"
Although it is still confusing in my heart, after hearing After David's affirmative tone, Saxton's curiosity gradually turned into expectation.
If the amount involved is really as high as 200 million, the tax revenue that can be collected will be as high as nearly 80 million.
As for their Shawandi branch, even if it only accounts for 40%, it is a huge tax of nearly 32 million.
And if such a huge amount of tax revenue is recorded, it will be difficult for his Shawande branch and his Saxton name to spread to the General Administration of Washington!
Saxton became more and more excited, and then he nodded and said: "Well, Commissioner David, don't you need tax results to impact the god-making plan? If the amount involved is really as high as 200 million and you successfully cracked it, Yes, I will give you an extra 10%, and you will account for 70% of this case!”
According to his original expectations, the amount involved in the case was over 100 million, and even if he received it, it would only be nearly 40 million, and they in Shawandi If the branch accounts for 40%, it will only be close to 16 million.
But now that the amount involved in the case is as high as 200 million, even if he gives David an extra 10%, they can still get nearly 24 million, which is far beyond previous expectations.
Although sending out an extra 10% will result in their branch receiving 8 million less.
But first, it was an unexpected bonus.
Secondly, if David really wins the God-Building Project and is promoted to the Los Angeles Bureau, based on the advantages of this platform, it is highly likely that he will be promoted to the General Bureau in the future.
The 10% he earned from giving it away may be a favor from a senior executive of the General Administration in the future. This is a very cost-effective deal no matter how you look at it.
"In that case, I'll thank Director Saxton first."
David didn't expect that Saxton was such a good person, but he really needs tax results now, so There was no rejection either.
"There's nothing to thank you for. Our branch wants to thank you, Chief Tax Officer David. Oh, by the way, now that you have found out the scale of their involvement, you must take action next, right?"
"That's right. Please ask Director Saxton to arrange for some efficient tax chiefs to come to me later, and I will give them some tasks."
"OK, just notify me when you need it, and I will ask them to come over. You."
After Saxton left, David began to carefully sort out the key information about the managers of GCO Prison.
An hour later, after finishing the arrangement, he notified Saxton, and the four tax chiefs arranged by Saxton quickly came to his office.
"Chief Tax Officer David, what are your orders?"
A few people had also participated in the ceremony to welcome David before, so they didn't exchange too many greetings and went straight to the topic as soon as they came in.
"Tax Commissioner Simon, this is some information that I have compiled. Please bring the people here as soon as possible to get their confessions, as well as the details of the funds and accounts, and let me check them clearly. Tax Commissioner Spencer..."
David pushed out the four pieces of information one by one.
The four of them immediately walked to the table and picked up everyone's copy to check.
As the contents of the information continued to come in, the faces of the four people gradually became shocked. Finally, Tax Commissioner Simon asked directly: "Chief David, how do you know that Deputy Warden Andrew is so More information? Have you investigated these people before?”
“This is a long story, but now is not the time to pursue this, let’s complete the task first!”
Hearing this, Simon didn't dare to ask any more questions. Then all four of them said they would complete the tasks assigned by David as quickly as possible, then turned around and pushed the door open to leave.
……
At noon the next day.
"Tax Chief David, according to your instructions, these are the relevant materials and documents."
"Tax Chief David, this is mine."
"..."< br>
After a day and a night of operation, Simon and other four inspection teams had almost completed the tasks assigned by David. Then they all came to David's office and handed over all relevant documents and materials. Come up.
David checked them one by one and found that they were indeed in accordance with his requirements. Then he nodded with satisfaction: "Yes, you have worked hard for several tax chiefs. Let's go back and have a rest first."
He could see that these four people had stayed up all night to complete the tasks he assigned.
"Okay, unit tax director, if you have anything else to do, just let me know at any time!"
"Okay."
At the same time , this side of GCO prison.
A Toyota Tyrannosaurus drove in slowly and parked in one of the exclusive parking spaces. The door opened and it was Maltz who came back from Carson City.
"Warden."
"Warden."
Prison guards and some prison staff said hello again and again.
But Maltz just nodded slightly, and then told his secretary: "Inform Andrew and the others to come to my office."
"Yes."
< br>
Ten minutes later, Andrew and the managers from each region filed into the warden's office and all said hello to Maltz.
Maltz looked solemnly and asked: "How is it? Is there any action from the IRS?"
Through the news from the prison yesterday, he already knew about David He dropped the 'harsh words', which was why he rushed back in such a hurry today.
“Through our observations and the news coming from other channels, it seems that the IRS has not taken much action, but it’s hard to say... After all, we are not the CIA and FBI...”
What Andrew means is that although the IRS does not seem to be making any big moves, it is possible if it is already going on quietly without telling them.
Maltz's face darkened and he asked again: "Andrew, do you think he found anything when he walked around our place yesterday?"
"He has been to all the special cells in the prison. He also threatened many prisoners to tell him the price of the cells and other expenses. With his ability, he must be able to see the strangeness of the accounts, but he can clearly see that our accounts are done very professionally. , he is sure... I guess he can't find anything."
Andrew originally wanted to use the word 'sure', but when he thought that it was David, he could only immediately switch to '. I guess the word 'is'.
"I guess..."
Maltz was obviously not satisfied with this word of uncertainty, but when he was about to say something, the door was interrupted by a knock on the door.
He calmed down and said, "Come in."
The next second, Pete walked in, with a very solemn look on his face and said, "Warden, David from the Internal Revenue Service has brought someone here again."
When they heard this, everyone at the scene looked shocked and felt something bad in their hearts.
David just uttered a threatening word yesterday, but today he came to visit again. This time he was definitely not visiting their prison again.
You are not really here to deal with them, are you?
"Now that he's here, Andrew, go meet him and see what he wants to do!"
Malts was unwilling to face David in person, so he had to instruct Andrew. .
Andrew nodded and immediately walked out, all the way to the lobby of the office area. Sure enough, David was already here.
He immediately went up to us and said: "Chief David, what kind of wind is it that brought you to our prison today?"
"Deputy Warden Andrew , do you remember what I said yesterday?”
Seeing David's confident look, Andrew became increasingly uneasy. He replied: "What do you mean, Chief Tax Officer David?"
"Yesterday, I said that our IRS is I came to you with sincerity. You said everything requires evidence. Well, since you want evidence, I will satisfy you today!” The portfolio was handed to Andrew.
Andrew felt a little heavier because David didn't look like he was trying to scare him. Could the contents in this bag really be evidence?
“What, I have brought the evidence now, don’t you dare to look at it?”
Andrew came back to his senses, suppressed his inner uneasiness, took the file bag, opened it, took out the documents inside and looked at it.
But as the contents continued to appear in his eyes, his hands and legs gradually began to tremble. After reading them all, he asked in a tone of fear mixed with anger: "Where did you get these from? "Come here?"
"Deputy Warden Andrew, do you think I need to tell you?"
"You..."
Andrew's eyes are red, but This time, I couldn't find any words to refute.
"How about Deputy Warden Andrew, is this evidence satisfactory?
Andrew clenched his fists tightly, and the finger clips were almost deep into the skin tissue of his palms.
Because this document clearly records which prisoners he has exploited in the past few months, which companies he has received kickbacks from, and finally the money was laundered and transferred into those accounts, all illegal activities, all The details of the funds were all clear, and even if he had ten mouths, he would not be able to quibble.
Finally, he sighed helplessly and said: "Oh, I can pay the tax for you..."
"This is necessary, but... I still need your help. I observed yesterday that your special prison meals and prison labor force are definitely more than the amount you reported to our IRS. , I need a true account book from you! ”
"No, there is no problem with our accounts. I will only pay you my own black tax amount, and the rest has nothing to do with me."
"Do you think you still have a choice now?"
"You..."
Andrew gritted his teeth again, but when he thought that his control was now in someone else's hands.
Moreover, David was the one who had personally sent high-ranking officials from Sparks and Henderson to jail. Sending him to him was a matter of minutes, which forced him to hold back his anger and explain. : "If I hand over the account books to you, then I won't be able to stay here any longer. What's more, this is not something I, the deputy warden, can decide!"
"It's not something you can decide, right? Then go inform the people who can decide."
"Do you think I am important to them, or even to GCO? Let me tell you, even if I inform them, they won't Just do it!”
What Andrew is actually saying is that it is true that David caught him, but in order to save their future, other colleagues have two choices: handing over the account books or giving up on him. , I will definitely choose the latter.
(End of this chapter)