| Lomen_Ryuun | Date: Monday, 21 April 14, 7:57 PM | Message # 1 |
 Lieutenant
Group: Users
Messages: 78
Status: Offline
| To the Bank Manager,
Open an account in my name and process the funds transfer of five-hundred million credits to my account.
Lomen Ryuun
Senator, Druckenwell (103 BBY - 93 BBY)
Minister of Economics
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| Senator_Cynum | Date: Friday, 02 May 14, 12:47 PM | Message # 2 |
 Lieutenant colonel
Group: Users
Messages: 103
Status: Offline
| The half billion was set in motion to be transferred, but was frozen temporarily on the basis it was income and also capital gains and that income tax had not been charged upon it but ought to be so charged before the money could be transferred. This hold would take around a week and result in a 33% capital gains tax being applied, as well as numerous other processing fees. The remaining balance (circa 325 million) was transferred in gold to Aargau.
However, further attempts to access his vault would be declined. Leaving in excess of a billion credits locked away on Cato Neimoidia unavailable to the former Conciliation Vizier who had somewhat rocked the boat attacking a friend of the Trade Federation in the Senate among other actions.
No doubt appeals could be made to try and recoup his frozen funds via the Trade Monarch, Viceroy or Neimoidian Courts. Numerous avenues remained open to him. However, he had committed major breaches of trust of late and really the Corporates were sick of this turbulent being. The vault door though would remain closed for now.
Senator Prentiss Cynum
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Senator for the Trade Federation
Chair of the Trade Commission
Chair of the Security Committee
Message edited by Senator_Cynum - Friday, 02 May 14, 12:49 PM |
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