Although Li Daobing had never done the business of investigating and monitoring commercial companies before, after reading the report, Li Daobing understood why Emperor Sheng asked Hantong to do it.
Because strictly speaking, this matter is indeed the business scope of their Hantong.
What does Hantong do? It monitors officials, monitors public opinion, prevents riots, etc. To put it bluntly, it is actually a spy agency that maintains imperial rule. Its starting point is to maintain imperial rule and prevent others from digging into the foundation of the empire.
Nowadays, this economic bubble is obviously enough to affect the normal operation of the empire. At the same time, because it affects the whole country, it may easily cause big trouble. It is obviously not enough to leave this kind of matter to the patrol department.
.
Only Hantong could mobilize enough capable forces and have the authority to take some unconventional measures to control the situation.
Therefore, after Li Daobing returned, he quickly gathered his elite forces and then rushed to all parts of the country. His destinations were mainly the locations of various stock brokerage companies, and in addition, they were the locations of some of the more aggressive junk companies that had been hyped. He was preparing to be the first to do so.
Time controls the situation.
As for ordinary investors, this is not within their management scope!
After letting Hantong make preparations, Li Xuan also began to prepare for the preliminary warm-up in public opinion. He directly ordered the Ministry of Rites and Reporting Department to conduct in-depth investigations and reports on the current stock issues, but at the same time, he also asked them to pay attention to their propriety.
It mainly promotes the core concept of "investment is risky", and at the same time promotes that today's stock trading is still very imperfect.
Subsequently, he summoned relevant officials from the Finance Department of the Ministry of Taxation to discuss stock trading issues. At the meeting, Li Xuan did not give the relevant officials from the Ministry of Taxation many opportunities to perform, but directly said that this is a rare
See, I say, you listen, do it after listening.
At the meeting, Li Xuan instructed the Department of Finance to promulgate relevant regulations on stock trading as soon as possible and prepare to establish a stock exchange with an official background.
The Financial Department will join forces with other leading domestic banks to integrate a number of existing large-scale, formal stock trading companies to establish a powerful stock trading company specializing in stock trading.
It also proposed that the qualifications of listed companies should be strictly reviewed to protect the rights and interests of investors.
After the meeting, officials from the Finance Department quickly summoned the top domestic banks with stock trading subsidiaries to discuss how to integrate and finally establish a large-scale, formal, official-backed bank that would allow investors to proceed with confidence.
Trading stock exchange.
Naturally, the news that the official was planning to establish a stock exchange could not be concealed, and it soon spread all over the sky!
The establishment of a stock exchange, what does this mean? It means that the official has officially recognized the trading behavior of stocks. In this way, their stock trading does not have to be as troublesome as before.
But then came the news that the new exchange has very strict requirements for listed companies. It requires it to be established for more than three years and maintain profitability for three consecutive years. It needs to publish financial statements after listing. At the same time, the original shareholders before listing are not allowed to report to the company within one year.
The sale of shares in the secondary market and large-scale investment activities after listing need to be approved by the exchange and a series of strict requirements.
After a lot of news about stock trading came out one after another, many existing stock trading companies have undergone great changes. Smart people have obviously noticed that the court has noticed the stock trading and is preparing to regulate it. This means
What are you looking for? This means that the current stock bubble is about to burst, especially those stocks of junk companies with seriously inflated prices, which are hot commodities and must be sold quickly.
But there are many smart people, and more people sell shares at the same time, so the price will naturally decrease!
As for games like drumming and passing flowers, it can only go up but not down. When it goes up, people will buy it, but when it goes down, everyone will sell it too!
More importantly, there is no electronic automatic trading these days, and there is not even a formal stock trading program. Stock trading is very primitive, that is, trading between shareholders, and the whole process is relatively slow.
Except for a very few lucky people who were able to sell it right away and walk away with a lot of money, the vast majority of people were trapped!
For example, the Luzon Gold Mining Company initially divided its stock into 200,000 shares and sold them for one tael each. Before various news broke out, the price of one share of the company reached a maximum of more than 40.
Two taels of silver, and the total market value reached more than eight million taels of silver.
However, after the news broke, a very small number of well-informed people began to sell their shares at first. The stock price gradually fell back, but there were still more than thirty taels of silver. Then, when the Tang Dynasty newspaper published the official plan to unite existing companies,
After the stock company prepared to establish a large-scale, officially regulated stock exchange and disclosed specific strict requirements for listed companies, the share price of Luzon Gold Mining Company suddenly plummeted by 2% among many stock trading companies.
Ten, turned into less than thirty taels of silver.
However, it didn't take long for the Tang Dynasty Daily to officially publish a piece of news saying that a group of companies were taking advantage of the immature stock market to defraud money.
The imperial court attached great importance to it and dispatched elite forces. Through strict investigations, it has successfully solved more than ten cases, arrested the heads of more than ten leather bag companies, and confiscated more than one million taels of illegal gains. Once again, it praised the Holy Spirit.
The greatness of the emperor cares about the interests of investors and prevents them from being deceived. He praised the hard work and fatigue of the investigators and said that they worked on the case day and night without eating or drinking, and then the people who reversed the case were arrested and brought to justice.
Then……
Thousands of all kinds of random stocks listed and traded in hundreds of stock companies all plummeted!
Among them, the one that fell the most was the Luzon Gold Mining Company, because this company's case was the only one that was published in detail and was used as a sample.
But what’s even more interesting is that at the end of the report, the charges against the fraudsters of the Luzon Gold Mining Company were not stock speculation, or even commercial fraud, but tax evasion!
Yes, things are so funny!
Although they did forge a large number of various documents, they were smart enough to let people take a look at these documents at the beginning and then burn them directly. Subsequent stock transactions also followed formal procedures. They just bought shares.
It's not like buying gold mines, it's very formal.
After they sell their shares, legally speaking, they have nothing to do with Luzon Gold Mining Company.
Even the investigators from the Economic Investigation Division of the Patrol Department could not find any loopholes in them. Even when they were found for questioning, these scammers denied that the company they founded had found a gold mine.
The rumors about the super gold mine that are circulating are all rumors from the outside world.
They said that the company had just started and was organizing manpower to go to Nanyang for prospecting.
But people insist on thinking that they have found a gold mine, and then use money to buy company shares from them. They are also helpless. If there is a super big gold mine, and they are not stupid, how can they just buy more than 200,000 taels of silver?
Sold the company?
This almost made the patrolman so angry that he vomited blood!
Just when the patrolman was a little angry and was about to torture him because he didn't believe what you said, Mr. Chen Lifu, the director of the Inspection Division of the Grain Collection Department of the Ministry of Taxation, led several subordinates and a group of members of the tax inspection team to face him.
Walked into the patrol office calmly with a smile!
Then Chen Lifu, in front of the Director of the Economic Investigation Department of the Patrol Department, directly showed the arrest warrants to the scammers and arrested them directly for tax evasion!
When he led the people away, Chen Lifu said to several stunned patrol officers: "Justice is never absent. Justice did not come before, just because our patrol office is still on the way!"
Watching the people from the tax department taking away these crooks, the patrol officers looked very ugly, but there was nothing they could do to stop them, because they did not have an arrest warrant in the first place, and they only brought these crooks for questioning by summons.
Just ask, it's not even mandatory.
Finally, the leading patrol officer spat on the ground: "What a dog's day of justice!"
All the operations of this group of scammers are quite perfect. Many of their seemingly criminal acts are very clever in evading existing legal restrictions. To put it bluntly, they exploit loopholes in the law.
After all, the Tang Dynasty was not established for a long time. Although there are more and more laws and regulations every day, its legal system is still not perfect enough. People with high IQs still have opportunities to take advantage of loopholes. What's more, the creation of Luzon Jin Dynasty
The leader of the mining company is a man who has been admitted to the Royal Institute of Technology for three consecutive years.
Although he did not pass the exam in the end, he was able to apply for it in the first place, which proved that this person is not bad at all. He also came from a preparatory school and was a monster in his studies, but he was just a little worse than the monsters at the Royal Institute of Technology.
Just a few.
Every step of the plan created by such a person perfectly exploits the loopholes in the existing laws. As a result, even if the patrolmen find them, there is no evidence to prove that they have broken the law.
but!
but!!
They shouldn't evade taxes!
They got more than 200,000 taels of silver from selling their stocks. According to Datang's existing tax laws, they had to pay a 30% tax on such a large amount of money. This means that the 200,000 taels of silver they worked so hard to defraud
, I have to pay a tax of 60,000 yuan at once!
They are reluctant!
In addition, they consider themselves smart people and start using various methods to avoid taxes!
In the end, they used various legal banners to avoid taxes in seemingly legal ways. In the end, they only paid more than 20,000 taels of tax on the more than 200,000 taels they earned from selling the company's stocks!
But when the people from the tax department looked at it, they saw that you only paid 20,000 taels of tax when you clearly had 200,000 taels of silver. They didn’t care what methods you used to avoid taxes, and they decided that it was tax evasion!
Damn you, you are so brave, you dare to evade taxes!