He explained that a man in his twenties, who had little income, paid 1 billion won for a house that he purchased while acquiring an expensive apartment. However, it turned out that the rented tenant was the father, and the creditor who lent the rest of the funds was also the father. In addition, the’landlord’ son was found to live with the’tenant’ father in a rented apartment.
The Internal Revenue Service suspects that these rich people virtually donated money for the purchase of apartments and evaded the gift tax by pretending to be a deposit and borrowing. The National Tax Service launched a tax investigation on 358 people suspected of tax evasion, which was captured by analysis of data related to real estate transactions and suspected tax evasion information.
The subject of this survey is △ 209 people, including suspected donation or’down’ contracts for expenditures in the process of acquiring expensive houses and shopping malls △ 51 people, including suspected donations who acquired multiple houses even though the reported income was insignificant △ Rental business owners and corporate funds missing cash 32 people, including the family members of the owners who acquired houses by leaking them, and 66 suspected evasioners passed by the Ministry of Land, Infrastructure and Transport.
Among the subjects of this survey, there were frequent cases of buying houses by secretly stealing cash sales or did not pay gift tax even when they received a gift from a related person.
The National Tax Service expands the scope of the investigation to the relatives who lent the funds and related corporations, even though it is said that the investigator has borrowed the acquired funds from relatives, etc. We plan to verify whether it is appropriate. /yunhap news
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