Valley Emperor

Vol 2 Chapter 1745: sit in jail

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The West Sea Trading Company is very rich. Although it has been established for a short time, there are millions of cash lying in the company account!

In addition to the large investment amount, Xihai Trading Company also intends to set up the refinery in the eastern coastal area. The reason why it did not choose the eastern coastal area instead of the Xihai area where Xihai Trading Company started is due to many considerations.

The first is to consider that the top management of the empire has released the oil processing license, and its direct purpose is to expand the refining capacity and then supply the domestic market, so if the oil refinery is still located in Baku or Sidan Island, it will be strange that the Ministry of Commerce can approve it. However, if it is placed on the eastern coast, it will mainly supply the local market, which is naturally a plus.

Second, there is the issue of crude oil supply. After Zuo Chengsheng discussed with the Royal Oil Company and the Imperial Oil Company, the two important shareholders of the West Sea Trading Company hoped to set up a new oil refinery in the eastern coastal area.

Because the Baku oil field is the most important oil field in the empire at present, the empire attaches great importance to it. The eight major oil companies have set up large-scale oil refineries in Baku or Kuri. The refining capacity will reach a terrifying 15 million barrels.

And no matter how large the production capacity of the Baku oil field is, it cannot grow endlessly.

On the contrary, the potential in the South Ocean is very large. The oil field on Sidan Island is just being developed, and good news is constantly coming from new oil fields. The production capacity is expected to be very large. At the same time, oil fields have also been discovered in Borneo.

After comprehensive consideration, Xihai Oil Refining Company, a subsidiary of Xihai Trading Company, will set up its first oil refinery in Ningbo, which is also to avoid competition from several oil refineries in Songjiang Prefecture.

When Xihai Refinery's application was submitted, it didn't take long for it to be approved by the Ministry of Commerce and officially obtained the petroleum processing license.

Of course, it is not only the Xihai Refinery Company that has obtained the license, but there are actually more than 20 other companies. This time, the top executives of the empire basically did not set too many restrictions. As long as the refinery is set up in the country, the total investment is more than Two hundred thousand yuan will be approved.

After obtaining the license, Zuo Chengsheng also took the train to Shanghai, because the headquarters of Xihai Oil Refining Company will be set up in Shanghai to develop nearby.

When he got on the train to Shanghai, Zuo Chengsheng was a little nervous and a little uneasy, but most of it was an expectation.

Although their Zuo family failed in the textile business and almost bankrupted the family, doing business, especially large-scale industry, is still the biggest dream of a successful businessman in this era.

As for trade, although this thing is quick to come by, but to be honest, it can't be on the table, and its ability to resist risks is too poor.

The anti-risk mentioned here does not refer to market risk, but to official risk.

Since ancient times, the status of merchants in Huaxia has not been very high. In fact, it is similar in Datang. Although many big businessmen are very rich, if he is just a pure businessman, his social status will not be very high.

High-status businessmen, in fact, their actual status is not only businessmen, they will also be gentry or even nobles.

And even if it is a businessman, it will be divided into a high and a low.

As far as the current empire is concerned, the industrialists who can create wealth and provide a lot of employment are undoubtedly the most prominent among the businessmen. As long as such entrepreneurs do not act stupid and fight against the empire, no matter if they are high-level officials of the empire or local officials. These entrepreneurs are welcome.

But apart from industrialists, others are not very popular. For example, those who are engaged in finance have a very bad reputation. People say that they only engage in speculation, **** the hard-earned money of the people, and get something for nothing. The most important thing is the most important. The thing is, this industry is generally highly profitable, and the practitioners have high salaries and high dividends, making people envious and jealous. At the same time, these securities and funds can't provide a few jobs, even because these people are smart, all of them are Highly educated, they are very effective at legal tax avoidance, and the tax department is a headache for these people.

Over time, the people don't like them, and the government doesn't like them either!

Sometimes the market fluctuates greatly. In order to quell public anger, or to kill a few pigs, financial regulators will arrest a few securities companies or fund companies that offend the public anger, and will be subject to high punitive fines. .

Datang's fines are terrifying, especially the fines issued by the Securities Division of the Finance Department, which can make these securities companies go bankrupt at any time.

But what I have to say is that there are many smart people these days, and the Tang Dynasty has been established for a short time. Although the relevant financial laws have been relatively perfect, these elites with high IQ will still find loopholes and then violate the regulations. operate.

Therefore, there are not a few people who take risks and still live well.

Even the regulators under the Ministry of Finance are sometimes powerless. They can guess that a certain securities company may have a problem, but they just can't figure out what the problem is.

And the empire has been established for a long time, and it can no longer be like in the past ~www.wuxiaspot.com~ As long as you suspect, you can directly arrest people and seal them up. Now you have to pay attention to evidence and procedures.

Therefore, the regulatory agencies under the Financial Department are often powerless!

And at this time, it is often time for the tax department to come out!

There are so many institutions in the empire, the tax department has the largest number of employees, and the tax department has the highest average education level. There are also a large group of elite talents who have graduated from colleges, and sometimes they also attract some outstanding financial professionals. Tax investigators are as sensitive to numbers as those fund managers.

They also don't care about the illegal operations of these securities companies, but most of the illegal income obtained by these companies after illegal operations are not taxable, and the tax department will have an opinion if they do not pay tax.

On weekdays, the investigators of the tax department are also very busy, and they will not stare at everyone for no reason. However, when the financial regulators detect a problem and cannot find it out, they often report the case to the tax department. investigators.

The investigators of the tax department heard about the illegal income, and then looked at it and did not pay the tax. This is amazing, and it must be investigated!

Since the establishment of the Ministry of Taxation, the investigation of tax evasion and tax evasion by a person or organization has rarely failed. Unless the other party has no tax evasion behavior, they will always find evidence.

As soon as the tax investigator intervenes, he can basically declare that a securities company or manager is doomed...

Even if they did not directly find evidence of a large case, small evidence is enough, because the tax laws of the empire are extremely strict, even if it is a small amount of tax evasion, but if the impact is relatively bad, tax evasion is subjective. If it is more severe, the court will also impose a heavy sentence.

There are not a few people who go to jail just because of tax evasion and evasion of a few dollars!

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