As the methods of illegally donating real estate purchase funds to family and relatives are becoming increasingly sophisticated, the National Tax Service has decided to conduct a detailed investigation.
A, who recently returned from studying abroad, bought an apartment worth billions of dollars even though he had little income.
A explains that he bought money from his acquaintances and money earned by selling various items on the Internet while studying abroad.
However, the National Tax Service investigated the money that the acquaintance had lent, as if A’s father lent the money remitted to the acquaintance, and the Internet sales were as if the money was received by A’s father after the acquaintances of A received the money. It was confirmed that the money was sent to A as if it were the sale price.
B, who runs the academy, used employees to receive money from his spouse to purchase real estate.
B has recently purchased several apartments despite the reported income. As a result of the investigation, if a spouse in the financial industry deposits money into the account of the school staff, the school staff remits it to B in the name of returning it, claiming that they received excessive wages. It turned out that he bought an apartment with this money.
The National Tax Service said that it has undertaken a detailed tax investigation on 358 people suspected of tax evasion, including those suspected of giving an expedient gift and a rental business with missing cash sales.
In the case of C, included in the survey, two buildings were illegally renovated in the vicinity of Gangnam and other famous academies, split into dozens of rooms, and rented a room to test takers, inducing cash payments at a discount and omission of income. Done.
In addition, a private equity consulting firm D, whose corporate income was deducted by paying false labor costs to spouses, who are full-time housewives and minor children studying abroad, was also selected as a target for the investigation.
The National Tax Service plans to expand the scope of the investigation to the lender and related corporations, especially if the relative’s funding ability is unclear or suspected of evacuation income, even if the funds for real estate acquisition were borrowed from relatives.
In addition, he emphasized that he plans to continue to manage the repayment by himself/herself even if it is judged by borrowed money through the follow-up management system.