Disclosure of cases of real estate evasion tax investigation by the National Tax Service
Following the outflow of corporate funds, we mobilized even the rehabilitation technique… ‘Real Estate Brokerage Corporation’ for regular customers of tax audit
As the National Tax Service’s planning investigation on real estate tax evasion has been strengthened, unusual tax evasion methods are also being revealed one after another.
Subtle methods such as detour donation by inserting a third party and foreign exchanges have emerged, and the traditional method of taking out corporate funds and using them still remains.
According to the case of a real estate tax evasion investigation released by the National Tax Service on the 7th, Mr. A, who has been studying abroad, said that he had borrowed money from an acquaintance after purchasing billions of apartments, but in fact it turned out that he received a gift from his father.
Mr. A explained that he borrowed hundreds of millions of dollars from acquaintances and the proceeds from internet sales of miscellaneous goods while studying abroad as funds for acquiring apartments. However, as a result of the tax audit, it was revealed that after the father remitted the funds to Mr. A’s acquaintance, the acquaintance made a false loan contract as if the acquaintance lent the money to Mr. A again. Proceeds from internet sales were also false. After the father remitted funds in advance to nearby acquaintances, they made the remittance as if they had bought the goods from Mr. A.
Mr. B, an academy business operator, worked with his husband in the financial industry and used the method of using the account of the academy employee. Mr. B was selected as a subject of investigation because he suspected that he had low reported income even though he was an academy business operator, and that he had purchased a sink apartment even though he had low reported income.
As a result of the investigation, it was revealed that the husband, who is engaged in the financial industry, deposited funds into the accounts of several school employees. Afterwards, the employees sent the funds to Mr. B in the name of returning the overpaid, and the funds were used to finance the purchase of the apartments for the sink.
C, who is a fishery, is a useful case of using corporate funds as real estate purchase funds. The fishery company reported billions of billions of dollars in cash sales and was caught buying an expensive apartment with this money.
There has also been a method of circumventing. D, a minor of foreign nationality residing in Korea, has acquired dozens of expensive apartments even though he has no special income. The funds to acquire the apartment came from parents, and after receiving funds from parents residing abroad, they purchased an apartment, rented it, and acquired the apartment again as a deposit. In the process, in order to avoid gift tax, the acquired funds were exchanged through domestic and foreign currency exchangers.
Real estate brokerage firms are subject to frequent surveys whenever planning surveys. Last year, a brokerage firm was discovered that encouraged speculation through special lectures and Ubuv and omitted cash sales.
The brokerage firm created a member-only account for apartment gap investment and small building investment briefings, and hid lecture fees worth hundreds of thousands of won per session by receiving cash. In addition, the CEO managed VIP customers separately, reporting investment consulting and brokerage fees.
Meanwhile, the National Tax Service launched the first real estate tax evasion plan this year on the 7th. A total of 358 people were surveyed, by type: ▶ 209 high-priced housing acquirers and down-selling contractors ▶ 51 multi-home acquirers ▶ 32 leases and brokers ▶ 66 notified by related organizations.
– .
