National Tax Service, tax verification of 1822 suspects of tax evasion for home donation
How to pay rental deposit, report low price, etc.
“Check from acquisition of gift house to follow-up management”
A view of the apartments in Jamsil, Seoul. Hankyoreh material photo
Mr. A, who was given an expensive apartment from his father, reported to the tax authorities that he had also taken over his father’s financial debts secured in the apartment. As a result of the post-management of debt by the National Tax Service, it was revealed that the father continued to repay the principal and interest even after the donation. Even though the child did not take over the debt, he pretended to take over the debt and evaded the gift tax. The National Tax Service levied a gift tax of several hundred million won on false debts to Mr. A. Mr. B, a housewife in his thirties, reported that while receiving an apartment from her husband, he would also inherit hundreds of millions of billions of dollars in deposit for rent from the tenant living in the apartment. However, an investigation by the National Tax Service confirmed that the husband reimbursed the rental deposit in the process of changing the lease contract from jeonse to monthly rent. Mr. B paid an additional gift tax of several hundred million won for the rental deposit that her husband gave. It was revealed that Mr. C, who received the gift of real estate from his father and reported and paid the gift tax, did not add up the details of receiving shares issued by his father nine years ago. When reporting the donation tax for housing, if the amount of other property donated by the same person exceeds 10 million won within 10 years, the total should be reported. Mr. C paid an additional gift tax of several hundred million won in a revised report. The National Tax Service announced on the 2nd that it will start tax verification by selecting 1822 suspected tax evasioners as a result of analyzing the recent increase in housing donation cases. 1176 people who omit the sum of other gifted property when reporting the donation tax for housing, 531 people who report unreported or low price, 85 people whose source of the donor’s housing acquisition fund is unknown, and received it as a donation gift and paid expenses such as repayment of the deposit. 30 suspects. The National Tax Service has made it a major project this year to strengthen the crackdown on cases of donations that avoid taxes as more and more cases choose donations instead of transfer due to increased taxation on gains from transfer of real estate. He said that he would verify the suspicion of evasion by analyzing the entire process from acquiring the donation housing to the donation process and beyond. The National Tax Service explained that it tracks the changes in property prices of property prices such as multi-homed people through the’Fund Source Analysis System’, which can analyze tax evasion charges by integrating taxation information such as assets, liabilities, income, and consumption. Debts recognized in the process of donating homes are regularly checked until repayment of maturity. In the case where young people with insufficient economic ability own expensive and multi-household houses, it is thoroughly verified whether there is a suspicion of receiving a gift from their parents through expedient ways. By Lee Kyung-mi, staff reporter, [email protected]