Unable to withdraw money for various reasons

After the small amount of money is withdrawn for twice(4,000 US dollars and 10,000 US dollars), no funds will be given. It is required to transfer 50% of the total account amount (USD228,151.34) and about 3 million Taiwan dollars as a fund transaction record, so that the account will not be monitored by the bank. , to avoid being found by the Financial Supervisory Commission that both parties have to pay high taxes. I said that as long as the small amount of money is less than 400,000 Taiwan dollars, the bank will not come to inquire. Besides, it is safe for me to withdraw small amounts of money. ) also asks me to borrow money to remit funds for both parties (transfer the remittance to the principal of the account) and then allow me to withdraw a large amount of money for once