The authorities have found a large number of dual citizens who disguised themselves as non-residents who do not have to pay taxes by laundering their nationality, and foreign companies that set up ghost companies to evade taxation. The authorities have found a large number of dual citizens who disguised themselves as non-residents who do not have to pay taxes by laundering their nationality, and foreign companies that set up ghost companies to evade taxation.
On the 24th, the National Tax Service said, “In the process of tax verification, we have caught 54 suspected of intelligent offshore tax evasion by laundering their identity with foreign permanent residence or citizenship or using complex international transactions and entered into a tax audit.”
The Yamche tribe, who disguised their money as a non-resident who is not obligated to pay taxes in Korea, and copied only welfare policies such as Corona 19 health services, and foreign companies that illegally transferred their income overseas after changing their corporate form to a limited liability company that does not undergo external audits. I was pulled out.
Foreigners who circumvent domestic tax obligations with foreign permanent residency and citizenship For example, a foreign permanent resident A, established a paper company overseas, purchased real estate under the name of the company, and then transferred the corporate stake to a child. The children living in Korea were disguised as non-residents and were caught for omission of the gift tax return, and tax was added to billions of billions of dollars.
A foreign company that has changed its organization to a company that is not subject to external audit and has remitted large amounts of money overseas. B foreign-affiliated company laundered the corporate form to take away money. Company B, which was originally a limited company, was revised and audited in 2019. The company was in a state of deficit through covert internal transactions, such as paying excessive management advisory fees to the overseas headquarters, and continued the money-making process by not recovering accounts receivables from overseas affiliates without a clear reason. Eventually, Company B, caught by the tax authorities, vomited a corporate tax of tens of billions of dollars.
A four-week family that made the company a loss corporation, manipulated its corporate value, and transferred its stake to a child at low cost “There is an increasing number of domestic and foreign nationals returning to Korea, where Corona 19 is stably managed, after leaving Korea for reasons of immigration, education, etc.” According to the judgment that there was a problem, intensive tax verification was conducted for the people involved,” he said.
If tax evasion is confirmed as a result of the investigation, the National Tax Service will tax it in accordance with the law, and will file a complaint with the prosecution if the charges of tax evasion are confirmed.
Prior to this, since 2019, the National Tax Service has conducted three investigations on charges of offshore tax evasion and tax evasion by multinational corporations, and collected 1,162.7 trillion won so far.
Director Roh said, “As the morality of tax payments is higher than ever, we will respond strongly to unfair tax evasion, which abuses fouls and privileges, without tolerance.”
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