<대한데일리=장승호 기자> # A foreign national who has no reported income recently acquired an expensive apartment. As a result of an investigation by the National Tax Service due to lack of clarification of the source of funds, it was confirmed that Mr. A acquired an apartment by receiving funds from his parents residing abroad, rented it, and acquired the apartment again as a deposit. In this process, it was also discovered that the acquired funds were illegally received through illegal foreign exchange transactions (exchanging money) through domestic and foreign currency exchangers to avoid gift tax.
On the 7th, the National Tax Service announced that it has undertaken a tax investigation on 358 people, including rental companies who are suspected of evasion, such as donating expedient real estate transactions, or who have not reported cash sales.
The subjects of the survey were 209 suspected of giving out expedient donations in the process of acquiring expensive housing and shopping malls, and 209 suspected evaluating such as down-selling contracts, 51 multi-home acquirers whose funding source was unclear, leasing business owners who omit rent income while leasing their houses through barrage, etc. 32 people, including brokerages missing cash sales, four weeks of acquiring high-priced apartments with corporate funds, and 66 people suspected of tax evasion as a result of the analysis of report data from a joint investigation by related organizations.
An official from the National Tax Service said, “A lot of high-priced housing and sale rights were acquired, but the source of the acquisition fund was insufficient, or there were many suspicions of tax evasion, such as the omission of the income amount of renters and brokers,” and said, “There is a suspicion of a false loan contract with a relative or the source of the acquisition fund. “We have also caught transactions that are suspected of tax evasion, such as not explaining that.”
Specifically, real estate transaction data such as real estate registration data and real estate transaction management system are analyzed in connection with the details of the source of funds such as income, donation, inheritance, and the details of fund management such as the use of credit cards, and the acquired funds are donated in the process of acquiring expensive real estate and moving in a large charter. Those who were suspected of receiving them were selected for investigation.
In addition, the suspect who received the acquisition funds expediently because the outgoing of the funds was unclear, such as the fact that even though a number of houses were acquired, the clear reported income was not confirmed, and a child who did not have his or her own power builds and acquires the building in his or her name, and the related funds are provided by parents, etc. Those who received gifts but did not report were also selected for investigation.
In addition, the number of rooms has been increased through room splitting and illegal remodeling in famous academies, housing rental companies missing the income amount, and brokerage businesses that induce illegal resale of resale rights and omission of reporting brokerage fees. The four-week family, who avoided taxes due to accounting for processing expenses and donated money for acquiring luxury apartments, was also subject to the investigation.
An official from the National Tax Service said, “Last year, the number of reports of tax evasion suspicion data is expected to increase significantly as a result of the actual transaction investigation by related agencies, due to the revision of related laws, increased apartment prices, and additional designation of areas subject to adjustment. “He said.
“In the case of regulated regions, loans to financial institutions are limited, so there is a possibility that the donation of expedients disguised as borrowing among relatives may increase.” We will always analyze suspicious data to verify tax evasion charges such as lack of funding sources,” he added.
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