[경제]Room splitting, illegal foreign exchange transaction… new real estate fund anomaly elimination

[앵커]

As the real estate market overheats, tax evasion types are also diversifying.

There were cases where the building was renovated and illegally built into dozens of rooms, and taxes were omitted, while others were caught acquiring an expensive apartment as an anomalous gift through a daily wage.

Reporter Oh In-seok on the report.

[기자]

Renter A has illegally renovated two buildings in famous academy districts, such as near Gangnam, Seoul, and split them into dozens of rooms.

While renting rooms to test takers, a charge was caught inducing cash payments with discounts and omission of income.

In some cases, they were caught buying dozens of expensive apartments for illegal foreign exchange transactions.

It turns out that Mr. B, a Chinese national in his 30s, acquired dozens of apartments through so-called’gap investment’ after his parents living abroad bought an expensive apartment with funds that were illegally remitted through the Hwanchigi gang.

He was levied a gift tax of hundreds of millions of won for making an internet transaction that was not even trying to donate an apartment fund to his son.

Father C sent money to friends around him, and then asked him to buy and pay for the goods on the Internet, which his son designed to run.

The National Tax Service has initiated a tax audit on 358 people, including those who are suspected of donating expensive housing expedients, multi-household acquirers, rental companies and brokers whose funding source is unknown.

[김태호 / 국세청 자산과세국장 : 모든 거래, 증여 건에 대해서 증여가액의 적정 여부와 그에 따른 세금의 납부 여부, 그리고 수령자의 자금으로 증여세를 납부 했는지 여부 등에 대해 지속적으로 확인하고 있습니다.]

The National Tax Service expects that the number of reports of suspicious tax evasion data related to real estate transactions will increase, and the donations of expedient methods pretending to borrow between relatives will increase.

Accordingly, we decided to respond to anomalous elimination by strengthening verification of the source of acquired funds and repayment of debt.

Last year, the amount collected by the tax authorities for real estate transactions amounted to 125.2 billion won.

YTN Oh Inseok[[email protected]]is.

[저작권자(c) YTN & YTN plus 무단전재 및 재배포 금지]

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