Chapter 283 You have a lot of money, but it’s mine now
In front of the IRS in Los Angeles.
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. "
"Since these three gentlemen are already in prison and unable to coordinate and communicate, we decided to transfer all the assets of these three gentlemen back to their accounts in the United States, waiting for their After sorting out the asset issues, we welcome them to deposit their funds in our Swiss bank again!”
The media reporters who were still shocked by UBS’s open confrontation with the IRS, heard these words. It directly transformed into a stunned state.
What the hell?
There are 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 a minute...
Once these funds are returned to the account 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?
What if 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 the funds back to the account in the United States has become a meal for the IRS. Isn't this a typical cover-up?"
"I just thought that this Swiss bank was really that backbone and wanted to cooperate with David came to a head-to-head confrontation, and his words sounded nicer than anyone else’s, and he got scared faster than anyone else!”
After a brief moment 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 on the spot and give this Yamalin a big-eared melon seed. .
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.
“Fuck, this damn Swiss bank is playing tricks on us!”
“You damn Swiss bank, you don’t even listen to the instructions of our Freemasonry, You’ll feel better!”
“It’s a shame that the Swiss bank came up with this trick!”
“Damn it, I suggest you get all your funds out of Switzerland immediately! The banks were mobilized, leaving them facing the crisis of a run! ”
The Freemasons' lungs were almost bursting with rage.
Just now they were praising the Swiss Bank, and many people 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 the ancestors of everyone in 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 over to him. He also said directly: "I am Joshua Mogan."
"Mr. Joshua Hello."
"Jets, are you fucking playing with us Freemasons?"
"Mr. Joshua, I don't know 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 didn't hand over the assets." Give it to David, we just found out that there were indeed some problems with the assets of the Sackler family, and then we remitted it to their account..."
"Don't tell me this nonsense, think of me as You're a fool, right?"
"Well..."
"You can pay it, but from now on, transfer all of my family's assets 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 panic and explained slowly: "Your family's assets are huge and they need to be transferred. It is not an easy task, not to mention that David is obviously pursuing various large tax payments. If you transfer the funds, it will be more dangerous."
"I personally suggest that you continue to transfer the funds. Leave the assets with us. In this incident, we were caught by David and we really have to do this."
"But don't worry, the handle has been resolved through this incident. Now, David can’t threaten us next time.”
"And 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 Satan despite the threats of the Freemasons. The Koehler family's assets are 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 protect it?
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 rest of the Freemasons also heard it. All of them were speechless.
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. It will be 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.
Beside Joshua, the head of the Rockefeller family took the phone and said: "Mr. Jets, this David can actually catch you Swiss bank, then he won't be able to do it again in the future. Caught it? ”
"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 promised on the other end of the phone.
Now that the words have been spoken, everyone’s eyes are on Henrietta, wanting to see how the supreme leader of the Freemasons will 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 will not let us down!"
"Of course..."
...
While the Freemason here 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 and signaled for him to pick him up. Great's 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 to the IRS.”
Humphrey’s language skills are very clever. He did not say that the Swiss bank intentionally evaded taxes, but used negligent words and then announced that it would. Paying a late fee will give you a good impression that you know your mistakes and can correct them!
In fact, this is indeed the case.
David has said before that these two products involve tax issues, and the guys still don't have much doubt about this.
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 right now is that since your product does have violations, how much is the late payment?"
A reporter asked now A question that interests everyone the most.
“We will pay 8.2 billion...40 million.”
“8.24 billion!
After hearing another such astronomical figure, regardless of The media at the scene and the audience in front of the TV were all breathing heavily
"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.
Wait...
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.
Then 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 coerced into this before it even went to court.
8.24 billion, this is several aircraft carriers.
But then again, this is not what makes them happy the most.
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 started handing over assets to the IRS. So how can we get less in the future?
In other words, they could not supervise the assets of Swiss banks before.
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 is great for ordinary people. It is an indirect benefit.
……
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 Sackler family.
Because they are in prison, the people of the Thacker family are somewhat blocked in information and do 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, isn’t our Director David busy with everything, why does he have time to visit us in the prison today?”
Mariano replied angrily.
David said nothing, just smiled, and then snapped his fingers at Nissen behind him.
Nissen 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 Sacklers.
"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 is 11.57 minutes in the morning, there are 3 minutes left!"
"3 minutes?"
Although he was still a little confused Water, but a bad feeling suddenly arose in the three people's hearts.
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 happened that shocked them.
I saw that the account amount, which was originally less than 10 million US dollars, seemed to be on an accelerator, beating like crazy.
30 million...
300 million...
3 billion...
It didn't stop until it jumped to 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 being transferred back to the American account now?
By the way...
I heard yesterday that representatives from the Swiss Bank 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.
Wouldn’t the Swiss Bank hand over his assets so easily to arouse the anger of those Jews who really control 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 it okay, Director?"
"Yes."
David snorted softly. .
Nissen immediately took out his mobile phone, dialed a number and said: "It's time to freeze!"
"Freeze, what freeze?"
Mariano, who was wandering outside, 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 is No matter how stupid you are, you still understand.
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, this money probably no longer belongs to him!
This is the wealth he has accumulated over decades of hard work.
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 threat, 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.
"Farke, 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 also 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 his attack, the next second, his account became frozen like Mariano’s before.
"Oh Shet, damn, you damn bastard!"
Ignoring his abuse, David opened 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 furious 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!"< br>
"So...we, the IRS, will accept the assets of the three of you, including everyone in your Sackler family!"
David said calmly, as if he was saying something insignificant.
But when these words fell in 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 is 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.
(End of this chapter)