I can definitely tell you that if this happened in China, the result would definitely be "empty joy". It's like dreaming a beautiful dream, waking up and doing what you should do, without moving bricks, you will have no food for a day.
The account suddenly and inexplicably increased by 6.5438+0.7 million. First of all, this probability is really more difficult than winning the lottery. Even if it happens, the banking system will enter the monitoring range, and once an error is found, the funds will be frozen or taken away. Even if it is not monitored, it is impossible to pay 20% unexpected income tax at the bank at the first time. Even if you can get to the bank to pay the unexpected income tax of 20% at the first time, the bank staff will ask you for details. Dare you say that you got the money by accident? As the saying goes, there will be no pie in the sky. If there is a pie, it is also a trap.
A similar situation did happen in real life. Mr. Gao is the department manager of an enterprise management consulting company in Wuxi. He had a successful career when he was young. Unexpectedly, one morning, his stock account suddenly increased by 654.38 billion yuan and instantly became a "billionaire". But at 5 pm, this 1 billion disappeared inexplicably. In just a few hours, Mr. Gao experienced a roller coaster of wealth. In the face of this "great joy and great sorrow", Mr. Gao also wants to give himself a statement. Finally, the lawyer said that such windfall belongs to unjust enrichment and the parties are obliged to return it. After the trading system is discovered, it will naturally re-operate and transfer the money that has been credited to the customer's account back. The parties have the obligation to return the property that does not belong to them. If they don't return it, the other party can take legal proceedings through judicial channels after collecting evidence. The court will judge the repayment of the parties according to law, including the interest generated by the money in the course of litigation.
This is a real case. Mr. Gao's stock account and Mr. Rong's bank account in Guangdong suddenly increased by one billion, and instantly became a billionaire. But the billionaire held on for a minute, and suddenly the extra money was taken away by the bank, and his personal bank card was frozen by the bank for a week. The reason for this sudden change to billionaires is that banks have come to the conclusion that "there is something wrong with the banking system".
Because China's "General Principles of Civil Law" stipulates that this huge sum belongs to unjust enrichment. Article 92. Whoever gains improper benefits without legal basis and causes losses to others belongs to unjust enrichment. Those who refuse to return it are suspected of embezzlement and will be investigated for criminal responsibility. If the filing standard is above 10000 and the amount is relatively large, those who refuse to return it shall be sentenced to fixed-term imprisonment of not more than two years, criminal detention or a fine. If the amount is huge and the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than two years but not more than five years and shall also be fined.
So if you can become a "rich man" in an instant, it will eventually be a "empty joy". It's like dreaming a beautiful dream, waking up and doing what you should do, without moving bricks, you will have no food for a day.
Is that your money? Whether it is a business or an individual, this huge sum is not your money. Since it's not your money, why pay income tax? Anyway, this friend is still greedy for this money!
This huge sum is absolutely unacceptable. Since it is not your money, it is in your account, but if you want to hold it in your arms, it is unjust enrichment.
Because the quantity is too large, then again, even if the quantity is small. Don't think that everything will be fine after paying the income tax. This friend's behavior is a crime!
It won't take long, maybe just three or two hours, or a day or two, someone will come to see you!
Who's here to see you? Public security bureau, banks and units or individuals with losses. Who lost his money? Won't he report it? There is no doubt about it!
The ancients said that a gentleman loves money and takes it wisely. This friend may say that the money came by himself. To tell you the truth, it is impossible for him to get it into your account himself!
In fact, friends who ask questions, the question itself is virtual, and it is impossible for a real bank to make such a big mistake. Even if this happens, it is absolutely rare!
Telling a story is actually a true story, which is myself. I don't have that big head, only a few hundred dollars.
It's been almost 20 years. I'm at the bank, and I'm going to withdraw 1200 yuan from my passbook. I have something else to do.
When I withdraw money, the shop assistant is talking on the mobile phone while giving some money. Because there was not much money, although there was no digital display on the money detector at that time, I still stared at it. There should be more than a few bills.
To tell the truth, I don't want to leave my money and put it in my pocket. Because I remember that a while ago, I also deposited money in this bank. As a result, the passbook was handed to me. I looked outside the gate and found that the amount in the passbook was wrong. I loudly told the salesman that the amount was wrong, and it seemed that several hundred dollars were missing!
The clerk ignored me and bowed his head to do his own thing. I really don't know. What's he thinking?
After a while, a sales director came and asked what was going on. I talked about it, and he told me to wait until the evening to settle accounts.
It was this matter that didn't give me a definite answer for a long time, saying that it would wait. I really can't help it. Is this the image of the bank in our mind?
I put the money I got in my passbook and threw it in the drawer at home. I told my old woman (Lianyungang dialect, older lover) that I was going out on business and someone would call you later. You ask if it's from the bank?
When I came back at noon, the old woman told me that you were really a fairy, and it was indeed a phone call from the bank. The phone also said that if you don't send the money, the public security bureau will arrest you and the court will issue you a subpoena. It's amazing!
I thought, is it worth making such a big noise just for a few hundred dollars? Are these institutions aimed at your family, and how can they deal with me?
I'm not in such a hurry. I didn't want to leave the money in the first place. After going to work the next morning, I went to the bank, and the salesperson smiled and said, here you are! Yesterday, I was joking with your aunt!
Is this a joke? Isn't there two words in the counter window of your bank? Make it clear to your face, not responsible!
The young salesman accompanied Li and said, if you don't pay me back, I will pay for it myself! How much do we get a month? Thank you!
A short story tells us that people's money can never be kept, let alone a huge sum. If you insist on staying, you will be severely punished by law. I didn't mean to scare you!
Friend, am I right? thank you
Hello friends, the title is not a fable, but a true story: the pie really fell from the sky this time. Let's analyze and share it together. What should I do if I pay taxes?
Let's first understand the ins and outs of this matter:
1, a small shop owner suddenly found that his account was170,000 yuan, which is really170,000 yuan. It's embarrassing to see so much at once.
2. He contacted the bank at once, maybe he returned the goods or knew something. He is a good young man.
3. The bank decisively refused and said that it could withdraw money. The implication has nothing to do with me. You can use it at will.
Although the bank said so, the young man is still very uneasy. In the end, it seriously affected his daily life and his body became increasingly gaunt. He has to look for a bank every day.
Finally, under the strong demand and repeated verification of the young man, the bank finally found out that it was its own internal problem and had to get the money back.
Conclusion: This is really not a fabrication, but a true story. Fortunately, the young man finally doesn't have to worry. It's rare to be a good youth today.
Secondly, as it stands, analyze what will happen if you pay 20% income tax:
Suppose 1: the bank will bear the consequences. Since the bank said to withdraw, it went to pay taxes, and finally the bank came to ask for it and returned the rest to him. Because this consequence is directly related to the bank: the bank asked him to withdraw money.
Hypothesis 2: Young people are heavily in debt, mentally destroyed and legally sanctioned. The bank asked for it, but it has already paid 20% tax (1700000 yuan X20% tax =3400000 yuan). If the bank refuses to accept the charges, the young man will still get unjust enrichment, and the tax will not be refunded to you, because the tax department will say: How can you say that the money in your account is paid by yourself and has nothing to do with this matter? Sad reminder.
The third hypothesis: if it is in some other countries, congratulations on spending it casually. If the bank is at fault, it will take the initiative to take responsibility for the loss. After paying taxes, the rest of the money is your personal property, joy, and a gift from heaven. This is not a guess, this is also a real event.
Summary: Of the three possible outcomes, which one do you think is the most likely?
To sum up: the world is full of miracles, only unexpected things, nothing that doesn't happen.
what do you think?
What does it matter if the account of "If" is increased by170,000? Why should I pay unexpected income tax?
Is it true that the result "if" and "result" are happy together?
Accidental income tax is an item of "personal income tax", and any income recognized as accidental income needs to pay personal income tax, such as winning prizes and lottery tickets.
But don't be ridiculous. Let's see where this170 thousand comes from.
Have any rich friends transferred it? So you don't have to pay unexpected income tax.
Is there a bug in the banking system, operational errors and unexpected gains? It is estimated that I will row away by myself soon, and I have to ask you for a penny less, leaving no interest at all.
Did someone deliberately set you up to wash the stolen money? It is estimated that life will be difficult in the future.
Did someone transfer the wrong account?
In any case, make sure who pays you. If you can't find the source, call the bank to avoid trouble in the future.
Because, if it is not the funds obtained through formal channels, it belongs to unjust enrichment.
All the money must be returned, and those who refuse to return it, or who knowingly and intentionally lose it, shall be investigated for criminal responsibility.
Don't be ridiculous, just let "if" and "if" be happy together, then we can live a normal life.
170,000, like a big pie falling from the sky and hitting your head. If it is real money, it is estimated that it will be dizzy. Converted into cash,170,000 is also a heavyweight.
There is nothing in the world for no reason. Where there is a place to go, there is naturally a place to go. You have more, but there must be less elsewhere. How can you be sure that this is your windfall and no one else will take it? Occasionally paying income tax, there is no such kind of income that falls from the sky.
If it is really the bank's misoperation, or if it accidentally transfers170,000 to your card, in most cases, I will negotiate with you first, hoping that you can take the initiative to return it. If you don't return it, you will be sued for unjust enrichment.
The windfall must also be legal, and legal windfall can pay income tax on accidental income. If it is illegal, it is hidden. Why pay a tax?
There are several concepts involved, which need to be clarified.
1. Unexpected income doesn't mean finding a bundle of banknotes on the ground. Refers to accidental legal income such as winning lottery tickets.
2. The account suddenly increased. If the bank made a mistake, then the money doesn't belong to you. This is a typical unjust enrichment. One side gains, the other side loses. This money does not belong to your legal income. Others remit money to you by mistake and collect money on the ground, all of which are unjust enrichment. The law requires restitution. Specifically, you can search for "unjust enrichment".
3. Income tax. Income tax is aimed at legal income, and there is no income tax concept of illegal income. Unexpected income tax should be called "accidental income tax".
Paying taxes can't turn your illegal income into legal income.
Suddenly, there was an extra sum of money. If someone who has secretly loved you for many years gave it to you and didn't tell you, you don't have to pay taxes. China has not levied a "gift tax", although there are more than 65,438+000 countries in the world that levy this tax.
6, if it is unjust enrichment, accidentally spent. For example, someone else wrote the wrong number and transferred it to you. According to the law, it is necessary to return it, so make it clear before consumption so as not to return it.
7. If you earn 5 million with this money, you don't need to return 5 million to the other party. . . Let the court decide the proportion.
Wake up! Stop dreaming. If I have saliva, I will spit it out to wake you up.
First of all, don't think about paying 20% unexpected income tax. Think about why you suddenly increased by 6,543,800+0,700.
If this170,000 is RMB170,000 instead of Japanese yen and Thai baht, I suggest you call 1 10 immediately, or turn yourself in at the corresponding bank to prove your innocence.
If you have170,000 RMB in your account, do you know what this concept is? Maybe your salary is only a few thousand yuan a month, and it will take you several lifetimes to earn this170,000 RMB. Think about the concept of this number first.
In addition, if the bank or other places suddenly lose this170,000, we can quickly find out who has the money. Do you really think that you are the only one who is smart and everyone else is stupid?
If you call the police now, you may even be rewarded with a banner of being a good citizen model. If you don't call the police and play smart, it is estimated that it is not far from being invited to tea by the police uncle.
1. Return the defendant's unjust enrichment, and then go to the tax bureau with the lost judgment to try to return the tax paid.
2. The money and materials involved were frozen by the public security organs. You were interrogated by the public security organs and found that you had nothing to do with the case, but the money and materials involved were dirty, and the public security organs recovered them according to law. At the same time, you take the final basis to the tax bureau to find a way to return the tax paid.
Without judicial intervention and investigation by tax authorities, you may get the money in the end.
If the account suddenly increases by170,000, it is not a question of paying taxes. The bank will call you to inquire about this matter, and your capital flow will be investigated by the bank's anti-money laundering department. If each of us pays a huge property tax of 20%, it will be fine. Aren't all those x money t dirty?
Article 2 of the Individual Income Tax Law of People's Republic of China (PRC) shall pay individual income tax:
(1) Income from wages and salaries;
(2) Income from remuneration for labor services;
(3) Income from remuneration;
(4) Income from royalties;
(5) Operating income;
(6) Income from interest, dividends and bonuses;
(7) Income from property lease;
(8) Income from property transfer;
(9) Accidental income.
In fact, China is also a country with high taxes. If you have been a boss yourself, you will know. Now, due to various reasons, many people will inexplicably add more money to their accounts, some of which are system errors and some are remittance errors. However, for whatever reason, it is best not to keep the money for yourself, unless you are lucky and others have not found it, but this probability is very low.
Because of the crime of huge property with unknown sources. In other words, no matter how you get the money, at least you will know how to make money. If you can't say it, even if you launder money, the bank will freeze your account indefinitely.
Therefore, the account suddenly increased by170,000 yuan. It's no use just paying taxes. Now big data is very developed. We keep records of every large amount of money entering and leaving the account, and the bank also has anti-money laundering monitoring. So why do many people ask you for confirmation when transferring large amounts of money? This is big data.
In fact, it's not just a lot of unknown property, but also some accounts where you can explain the source of funds, such as virtual currency transactions. If your capital is too large, even if you have a transaction record, your account will be frozen, because our country does not recognize virtual currency, that is to say, the law does not recognize it, so the source of a large amount of property is unknown.