After the reform and opening up, many people embarked on the road of going to the sea to do business, and with the support policies provided by the state, they started companies, set up enterprises, and lived a prosperous life.
However, some people are gradually transferring assets abroad, resulting in the loss of assets on the mainland.
There are about 7 million of these people in the mainland, who have borrowed money for various reasons and do not repay it, and may also be suspected of tax evasion or money laundering and other illegal activities.
Next, the country is going to move seriously, not only this group of people may be investigated, but their children will also be "affected", and even affect their education, employment, travel and other aspects in the future, everyone must be cautious.
01 Is the country really moving? The "good days" are over
In recent years, there has been a certain gap between the rich and the poor in mainland society, and many families have relied on the resources and connections accumulated over several generations and on favorable policies to enable the family industry to gradually prosper and develop.
However, many slightly affluent families choose to buy property overseas and send their children to study abroad. This group of people gradually transferred domestic assets overseas, resulting in the loss of domestic assets, including some precious antiques, calligraphy and paintings, large sums of money and so on.
In order to avoid the loss of state-owned assets, the mainland has issued relevant policies to strictly investigate the transfer of large assets and luxury goods overseas.
Through the survey, it was found that there are about 7 million such people in the mainland. This group of people is suspected of transferring state-owned assets overseas, and their children may be implicated.
03 Who will be the focus of the investigation
1. People who collude with officials and businessmen
In reality, some businessmen will spend a large amount of money to pave the way for themselves, and give and receive from officials privately, and the two use money to maintain the relationship, and finally achieve the goal of using the public for personal gain.
Some officials will use their power to open back doors for businessmen, and this kind of thing has happened in many regions of the mainland, and then the relevant departments of the mainland will intensify their scrutiny, and once found, they will be severely punished.
2. Executives or major shareholders of listed companies
These people have obtained huge revenues and profits by listing on Hong Kong stocks or A-shares, and then transferred all their money overseas through various means, such as overseas mergers and acquisitions, the establishment of offshore companies, and the purchase of overseas real estate, etc., in order to avoid domestic taxes, which also affected the normal operation of the mainland economy.
3. Illegal fundraisers.
These people defraud a large amount of money from the masses through various false propaganda or deception methods, and then transfer the money overseas through underground banks, fake investment projects, and the purchase of overseas real estate.
4. Telecom fraudsters.
In recent years, telecom fraud has been common, and the state has also filmed a number of works of this type, in order to remind everyone, especially those fresh graduates who are not deeply involved in the world, are likely to be deceived into working abroad, and some have even had their organs removed.
Telecom fraudsters mainly defraud or extort the masses by illegally obtaining or purchasing bank cards, mobile phone cards and other information, impersonating institutions or individuals such as public procuratorates, banks, and education departments, and then transferring money overseas through underground banks, false trade, and purchasing overseas real estate.
5. Those who cash out scientific research funds.
These people obtain a large amount of scientific research funds provided by the state or institutions by applying for scientific research projects or undertaking scientific research tasks, and then transfer the money overseas by falsely reporting expenses, purchasing high-priced equipment, and cooperating with foreign countries for research.
The existence of these groups has seriously affected the stability of mainland society and the assets of the masses, and they are not only morally corrupt, but also have violated the law.
03 Children may be "affected"
In addition to the key investigation of the parties, the state also said that it will also impose certain restrictions on the children of these 7 million people, once you are found to have engaged in the above kinds of behavior, your assets will be frozen and confiscated, your credit will also be reduced, and high consumption will be prohibited.
In addition, if there is evidence to prove that these children have enjoyed the transferred assets in an unfair or unreasonable way, or have participated in or have knowledge of illegal or criminal activities involving overseas assets, the state will also intervene in the education or employment of these children, and even investigate the legal responsibility of the relevant children.
This means that their children and family members will be greatly affected in terms of life, education, or work, and may even lose development opportunities as a result. Therefore, I advise everyone to think about the consequences before doing things.
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