As an actor in China, he went to the United States to buy a luxury house, but he was "bought for zero yuan" by others, how should this be sprayed?
Generally speaking, the money earned did not contribute to the development of his hometown or China's economic construction, but gave "welfare" to the Yankees. I longed for the United States and finally planted it in the United States.
But I've been thinking about this for a long time, and I don't want to spray this, after all, your own money, you can buy a house wherever you want, and private property is sacrosanct.
But I would like to ask one question in particular – how does your money get out.
Let's start by looking back at the cause and effect of the incident.
On February 19, actress Liu ** posted on social platforms that after she returned from a trip with her family, she found that her home in the United States had been robbed. The family's savings for many years have been looted, including jewelry, watches, designer bags, cash, credit cards, etc., with a total value of tens of millions!
When it comes to Liu **, many people who are familiar with her may first think of her "Mingyu Gege" in "Step by Step".
A few years ago, she moved to California and bought a luxury home in the top local community. It is reported that Liu's community is located in Beverly Hills, Los Angeles, known as "the world's most exclusive residential area", bringing together the mansions of many Hollywood stars.
How expensive is a house in Beverly Hills, I looked it up, and it varies. The cheap ones are less than $1 million, the more expensive ones are more than $20 million, and the ones are more than $30 million.
People didn't say it very clearly, counting the stamp duty, transaction tax, and property tax, it was a mess of $1.5 million. After all, people say that the total value of stolen savings is tens of millions, which should be RMB, after all, tens of millions of dollars and hundreds of millions of yuan, it is not to this extent.
Estimate it again, tens of millions are 20 million, 20 million yuan, about 3 million US dollars, plus the value of real estate, Liu **'s personal wealth may be about 5 million US dollars.
According to Liu **'s reply, if you don't change your nationality, you are still Chinese and abide by Chinese laws.
According to the State Administration of Foreign Exchange's answer (13) on individual foreign exchange business, the annual foreign exchange settlement quota for overseas individuals is equivalent to US$50,000 per person per year, just like domestic individuals.
With a fortune of $5 million, she has to move it for 100 years, obviously, she is not a centenarian.
After all, if you borrow other people's foreign exchange quotas, according to the national foreign exchange management regulations, it is forbidden to borrow other people's foreign exchange quotas to circumvent the quota management, and the purchase of foreign exchange within the personal annual facilitation quota shall not be used for overseas purchases, ** investment, purchase of life insurance and investment return of participating insurance and other capital accounts that have not yet been opened.
She counted her own quota and her family's quota for 5 people, a foreign exchange quota of 250,000 US dollars per year, and sent money abroad under regulatory pressure, so it would take 20 years.
According to official information, Liu Yuefei (formerly known as Liu **) was born on March 13, 1988 in Hengyang City, Hunan Province, an actress in Chinese mainland, and graduated from ** Drama Academy. In other words, she is only 35 years old and will be 36 soon, so she has to start transferring money abroad at the age of 15. If you are so familiar with foreign exchange at the age of the third year of junior high school, you are really a financial genius. But I can't comment on whether she is a financial genius or not, but I think at least one thing is that she should not be familiar with our country's foreign exchange management regulations, otherwise she would not have revealed that she has so many assets overseas. If I were her public relations, I would strongly recommend that when she posted, change "the home was stolen" to "the house rented in Los Angeles was stolen", which would be better, after all, everyone will not really peel off the cocoon to check your real estate certificate, and you are not the only one who violates the rules, everyone is very low-key, for fear of being caught by the regulator, as a result, as soon as you say "your home in the United States was stolen", then you have to ask how you realized the purchase of foreign exchange in large amounts and used to buy a house abroad!
So far, through the theft of Liu's Beverly Hills residence in the United States, we can see that she is under at least 2 regulatory pressures, the first is that under the annual foreign exchange settlement quota of 50,000 US dollars, she did transfer more US dollars to the United States; The second is that the supervision clarifies that the purchase of foreign exchange within the personal annual facilitation quota shall not be used to buy a house abroad, and if a part of her US dollars is exchanged for the personal annual facilitation quota, then she will be in violation of the law to buy a house in the United States.
So is the money really not going out, of course not, there are many ways, say a few I know:
First: import and export companies, through the relevant import and export companies with qualifications in the middle, import a piece of goods, but either false delivery, or the value of the goods is seriously low, so that you can pay US dollars to an arranged account abroad to buy these goods, and wait until the goods complete the relevant procedures, and pay the intermediary fee in China;
Second: Underground money bank, there is nothing more to say about this, the black industry is proper, as long as it is caught, it will be cracked down;
Third: the company is listed, and after the listed shares**, it will naturally become foreign currency, so it will be listed in the United States, followed by Hong Kong;
Fourth: currency swaps, which are safer from a regulatory point of view, but the trust risk is extremely high, that is, you want US dollars, a person outside the country wants RMB, you remit RMB to someone's account in China, and people abroad remit US dollars to your account after conversion according to the exchange rate.
However, the methods I mentioned are all conventional methods, and the supervision is also clear, so there are also many inspection methods, so you must not defy Faha.
Of course, in addition to the above methods, it is not excluded that people have become actors, have a wide circle, have many connections, and can access some channels to legally transfer money to the United States, but from the news I have seen so far, she should not have explained this aspect.
Another point, she herself posted for the first time that the cash wallet cards were stolen, but the second post said that the lost assets were mainly jewelry bags, not cash; That's weird, whether your cash was stolen or not, don't you know why there is a discrepancy in the previous statement?
Finally, back to the matter of Liu **'s home in the United States being burglarized, I also want to complain a little, indeed, you also expressed your position, I am Chinese, and my love for the motherland cannot be changed and will not change! But I personally think you shouldn't come back, right, after all, you also said in the previous post, and now I think the best way to live here is to buy more insurance, raise a dozen fierce dogs, stay at home all year round, and learn to protect yourself. People have bought you for "zero yuan", your first reaction is not to sell the house in the United States, clear all the overseas assets, and then go back to the motherland to settle down, but to buy more insurance, raise fierce dogs, learn gun, and protect yourself in the United States, that's okay, everyone has their own choice, this can't be forced, I wish you a happy and smooth life in the United States in the future.
Disclaimer: I don't have any personal inclinations towards the actress, but I'm just curious about how she transfers her money under the $50,000 annual regulation. Some of the data in this article are estimates and are for reference and analysis only.