Key owner A, who owns more than 100 billion won in assets, established a paper company under the name of his spouse when the company’s profits surged, anomalous leakage of corporate funds, and donated about 15 billion won in an expedient way from the time the children were teenagers. Children, so-called Young & Rich, are accused of living in a super high-priced house in Seoul without a clear source of income, driving a supercar (3 units, 1.3 billion won) for corporate expenses and living a luxurious and luxurious life such as overseas travel.
B, who acquired high-value assets with hidden income, received cash sales for years to a borrowed account in the name of a relative. In addition, by establishing a ghost company in the name of the spouse, he hid tens of billions of won in income by accounting for false promotional expenses and processing labor costs. B is accused of acquiring 3 super high-priced residences worth 7 billion won under the name of a corporation, using it privately by the family, and donating a little building over 20 billion won to a child by expedient method.
The National Tax Service drew a knife in the case of unfair tax evasion, in which property was dubbed by fraud or privilege, such as the donation of expedient laws. On the 18th, the head of the National Tax Service Investigation Bureau, Roh Jeong-seok, said on the 18th, “With preemptive and drastic support for cleaning, we will take strong measures against tax evasion from unfairness and infringement of people’s livelihoods that give a sense of loss to sincere taxpayers.”
The National Tax Service has 38 people, such as Young & Rich, who have been called for their property through expedient donations of their parents and other four-week family members without a clear source of income, and 38 luxury and luxury residents who have acquired super high-priced residences, small buildings, memberships, etc. with hidden income, and illegal lenders, medical devices that took profits. It was announced that a total of 61 people, including 23 people, including health food companies and similar investment advisory companies operating as bait for high profits, have undertaken a full-scale tax audit.
The average property value of the 16 employees in Young & Rich is 18.6 billion won. Looking at the average amount by asset of the survey subjects, the residence is 4.2 billion won, the little building is 13.7 billion won, and the membership is 1.4 billion won. Residences are not subject to restrictions on resale or loans and other housing-related regulations, so there is a high interest among wealthy people as an alternative investment destination for apartments, and sales prices in some regions exceed 5 billion won. There are cases in which the Little Building also acquires a building jointly with a child and then raises its value through remodeling, and the parent bears the related expenses and gives an expedient gift. In the case of illegal lenders, they received interest in excess of several times and as many as dozens of less than the legal maximum interest rate (24%) last year.
The National Tax Service used all available information such as the National Tax Service’s Next-Generation National Tax Administration System (NTIS) data, Financial Information Analysis Institute (FIU) information, and data collected from related organizations to select the subject of this survey. In addition, allegations of evasion can be comprehensively analyzed through a wide range of linkage analysis, including the fund flows of Young & Rich, parents and other family members, the process of property formation, lifestyle and consumption patterns, and transactions with related companies. Verified.
Unregistered lender C borrowed money to small merchants and self-employed people who had difficulty in bank loans, and then received cash interest in the ring and took it out. C is accused of acquiring a number of expensive apartments located in the reconstruction area of the metropolitan area under the name of his spouse while running a shopping mall rental and clothing company with interest income.
Health food sales company D was punished by related agencies for using restricted raw materials as side effects were confirmed, and a number of online mall cash sales were omitted and the amount of income was distributed through a delivery transaction through a disguised company in the name of a relative. . In response to the recent stock market boom, pseudo-investment advisory company E has falsely advertised on the Internet for unqualified persons as famous stock experts. In addition, as the appearance of the company increased rapidly as it swindled high information usage fees from a large number of investors, it was accused of stealing the income amount by establishing 10 camouflage companies.
The National Tax Service conducted a planning investigation three times last year on 111 high-income businesses, such as professionals with special privileges for offense privileges and high-ranking landlords, and 103 tax evaders who infringed on public welfare such as illegal lenders and high-priced admissions academies. .
In the case of malicious tax evaders, the National Tax Service has selected the relevant companies and the entire family of four weeks as relevant persons.In the course of investigation, if charges of deliberate tax evasion, such as using a borrowed account or creating a double ledger, are confirmed, a prosecution proceeding according to the Tax Offenses Act Etc. will be handled strictly.
Reporter Oh Ah-reum, Consumer Economic Daily