1. You won 5 million in the lottery and were very happy. But when you thought about having to pay 20% tax on 1 million, you felt a pain in your heart and immediately felt 20% less happy. You posted a question on Twitter: How can I not pay tax if I won 5 million in the lottery? Unexpectedly, someone contacted you immediately, met you, and laid 5 million in cash in front of you, saying: Give me your lottery ticket, and the 5 million will be yours immediately.
2. The developer wanted to bribe an employee, so he asked the employee to buy a house. The deposit was paid and the contract was signed. Then the developer breached the contract and sold the house to someone else, asking for 5 million yuan in compensation. There was a contract and clauses, and the legal procedures were followed. It was a perfect bribe.
3. A man stole 10 million yuan and wanted to use the money to buy a house worth 8 million yuan, so he took the cash to a casino. When he lost 2 million yuan of the 10 million yuan, he asked the casino to transfer 8 million yuan to his bank savings account, and then he could buy a house when he got home. With the casino as an obstacle, it is difficult for the police to detect.
4. The boss spent 30,000 yuan on a trip for his family, but there was no invoice. The boss wrote an IOU to the accountant, and the accountant bought an invoice for 30,000 yuan from an illegal vendor, which cost 2,000 yuan. Now the 32,000 yuan has been deposited into the company's account, and 32,000 yuan in cash has been laundered, 30,000 yuan for the boss and 2,000 yuan for the illegal vendor.
5. The boss treated his family to a meal and spent 5k. He had an invoice. The boss took the invoice of 5k to the accountant for reimbursement. The accountant included it in the company's business entertainment expenses and gave the boss 5k in cash.
6. The boss spent 1 million yuan to buy a house. He didn't have an invoice, so he wrote a note to the accountant. The accountant cried, "Where can I buy a 1 million yuan bill?" It doesn't matter. I spent 1.1 million yuan on a vase for the boss in the name of the company, and put it in fixed assets, and depreciated it monthly. I gave 1 million yuan to the boss and 100,000 yuan to the auction company.
Do you understand? Which of the above 6 methods do you think is the most suitable for you? See the comment section #BTC