Chan 2.1 billion wind water charges are being investigated for more than 300 million tax implications

Source: Internet
Author: User
Keywords Criminal case verdict
Tags data data map higher higher than it is words
Data map: Chan. Sino-New Society issued Tan Daming Xinhua Beijing, February 4, according to the Hong Kong "Wen Wei Po" reported, although Nina contest trial judge Lin Wenxian Chan held 2006 years will be forged, the court's verdict became the police investigation Chan important form card.  However, some members of the legal profession have pointed out that the burden of proof in criminal cases is higher than that in civil cases, and the prosecution party in a criminal case must be able to prove the guilt of the defendant without reasonable doubt. In other words, the Chan in the civil case alone are not sufficient to make the offence, and the police have to extract strong evidence from it.  The maximum penalty for forgery of documents is 14 years ' imprisonment.  Lawyer Deng Daming said that according to the procedure, in the civil case, when the court decided that a person forged and used a false document, the police had sufficient grounds for investigation, but because the burden of proof in criminal cases is higher than civil cases, criminal cases generally do not judge a person guilty only on the basis of a civil case. In addition, the judgment of the case pointed out that in the past years, Ms. Wang has been awarded 2.1 billion yuan by Ms Wang, all of which is a Feng Shui service charge, that is, the IRD has the right to recover profits tax from the relevant income from Chen.  At the current profits tax rate of 17.5%, the Chan is required to pay $367 million and, in the case of an unlimited 16% tax rate, a $320 million tax should be paid. Although Chan from beginning to end insists that the 2.1 billion yuan is wholly a gift from the gong, the information is that the Inland Revenue Department launched an investigation last year, but a spokesman for the Inland Revenue Department 3rd responded that no individual cases would be commented on the basis of the confidentiality provisions of the Inland Revenue Ordinance.
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