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Mr. B, who runs a stock information provider. Mr. B said that the higher the membership level, the more advanced information was provided and generated cash sales by inducing a high monthly membership payment. For the underage children, they created a ‘ghost employee’ as if they were working in Mr. B’s company and paid the cost of labor. Mr. B bought an expensive apartment in Seoul with undeclared cash sales and corporate income deducted from false labor costs. The National Revenue Service launched an investigation for Mr. B to evade corporate income, verify whether the last name was paid for bogus personnel expenses, and link the real estate acquisition funds.
Mr. C in his early twenties with a low income. Mr. C clarified that he had purchased billions of billions of apartments and had borrowed money in addition to the jeonse deposit obtained by leasing it from his father to finance the purchase of a house. However, Mr. C, who lived with the house, said that he had rented it. Even though you received the actual gift, you assumed you had borrowed the funds from the purchase and did not report gift tax. The National Tax Service initiated an investigation into Mr. C by analyzing the data of the tax evasion suspects reported to the Real Estate Market Misconduct Response Team of the Ministry of Lands, Infrastructure and Transportation.
On the 7th, the National Tax Service revealed the objectives of this year’s tax investigation, along with cases of tax evasion related to real estate transactions. Last year, the National Tax Service investigated 1,543 suspected tax evaders related to real estate transactions and raised 125.2 billion won, and said it is still investigating some of them. In addition, in the process of verifying the origin of funds for the acquisition of high-priced real estate and the debt repayment process, suspicion of tax evasion was detected and a new investigation was initiated on a total of 358 people.
209 individuals suspected of evading the acquisition of high-priced homes and commercial rights for sale, etc., 51 multiple home buyers whose source of financing is unclear, 32 individuals, including rental companies and brokers who omit income and sales, and 32 people who donated funds for apartment acquisitions with corporate income in a timely manner. The back is the object. In particular, multiple homeowners whose source of financing was unclear included those who purchased up to 70 homes.
Amid the housing market overheating, the Internal Revenue Service began monitoring the response to the anomalous elimination related to property transactions earlier this year.
According to the Korea Appraisal Board, the nationwide apartment sales price index in December last year was 106.2. This is the highest level since 2004, and the overheating of the housing market has not stopped. The head of the National Tax Service, Kim Dae-ji, previously announced his willingness to give a strict response to a failure in real estate transactions this year. Commissioner Kim announced in his New Years speech on the 4th that “in relation to real estate transactions, we will strengthen verification of the origin of acquired funds and payment of debts to fully respond to anomalous evasion.”
In particular, the National Tax Service has expanded the targets for the presentation of financing plans due to the amendment of the Real Estate Transaction Reporting Law, an increase in apartment prices and the additional designation of areas subject to adjustment, and consequently, the number of reports of suspicious data of tax evasion is expected to increase significantly.
In cases where a corporation enters into a housing transaction contract due to revision of the law, or in an overheated speculation district and an area subject to adjustments, a financing plan must be issued for all housing transactions without import the transaction size. In addition, the issue of submitting certificates for each item of the financing plan has been extended to all housing transactions in the overheated district from the case of transactions over 900 million won in the previous overheated district.
In regulated areas such as overheated areas and areas subject to adjustment, the mortgage loan ratio (LTV) for houses exceeding KRW 900 million is capped at 20% and 30%, respectively. This is the IRS analysis.
Kim Tae-ho, Head of the Asset Tax Office of the National Revenue Service, said: “By constantly analyzing transaction data, such as real estate registration data and data from the real estate transaction management system real estate, and suspected tax evasion data from related organizations, we will verify tax evasion charges, such as lack of funding sources, and establish a real estate transaction evasion response TF installed in each regional office. Through this, we will actively discover new types of anomalous evasion. ”
Shim Gyo-eon, a professor in the Department of Real Estate at Konkuk University, said: “It appears that the National Tax Service has a list of issues to be investigated, but has acted since the beginning of the year in response to the will of the government to stabilize the real estate market. The number of suspected cases may increase, but it is not known whether such measures will have an effect on the stabilization of the real estate market ”.
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