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[한국방송/박기문기자] The National Tax Service announced on the 5th that it will begin a follow-up investigation into 812 malicious high-payers suspected of hiding properties through big data analysis.
The National Revenue Service announced that it would conduct intensive follow-up investigations, such as family financial investigations and on-site search, to trace and redeem hidden assets and criminally prosecute criminals and helpers for evading the arrears provision.
Survey subjects first selected 812 from criminals (4,517 people) who were caught living in luxury (11,484 people) and hiding property.
The 812 individuals who initiated the follow-up investigation were selected through a big data linkage analysis on property details, business details, income and expense details of offenders, spouses and related individuals.
The National Tax Service classified this type of tracking as ▲ transfer of property expenses for non-taxpayers (597 people) ▲ businesses disguised in someone else’s name (128 people) ▲ concealment through foreign exchange transactions in the name of other people ( 87 people).
In a major search case, Mr. A, a lawyer with an office in Gangnam, Seoul, was charged with concealing the amount of income and failing to meet his tax obligations while actively working.
Through financial investigations and inquiries, the National Revenue Service discovered that Mr. A lives off a monthly rent at an 88 pyeong apartment complex in Bundang, not his address, and drives a luxury foreign car. The investigation team searched Mr. A’s home and seized 200 million won worth of assets and cash, such as pure gold, Japanese golf membership, luxury watches, and luxury handbags.
Mr. B, who was publicly listed as a high-paying in 2017, was also found to be living in a luxury single-family home in Gyeonggi-do, driving a luxury foreign car with someone else’s name on it. The National Revenue Service confiscated 100 million won worth $ 10,000 in cash, 5 luxury watches, and 5 paintings through a search for the royal residence of B.
The National Tax Service plans to conduct an intensive follow-up investigation on the subject of the follow-up investigation, and to file a lawsuit to cancel the delinquency act if it is confirmed that you are suspected of evading the arrears provision using the strengthened financial investigation of this year.
In addition, for malicious high-payers who lead lavish and luxurious lives, such as living in expensive houses, an intensive search will be conducted at the place of residence, and in the case of malicious evacuation of arrears disposition, the offender and supporter as well. They will be charged with evacuation for delays. Plan.
In addition, starting next year, it will be held in detention centers for up to 30 days for those who do not pay even if they have the ability to pay.
The National Tax Service meets the three tax delinquency requirements for three or more delinquent payments, one year delinquent or more than 200 million won in delinquency in total, or delinquency without justifiable reason even though the person has the capacity to pay or the resolution of the National Tax Information Committee. If you do, you will be asked for compensation.
Those subject to detention will be detained in detention centers, etc. until the national tax defaulter is paid within a maximum period of 30 days. While the law went into effect in January this year, the delinquency targets will come in for the first time in the next year, after more than a year has passed due to arrears in 2020.
Since 2004, the National Tax Service has been publishing a list of those who pay the most and those who do not pay each year. Defaulters can be identified on the website of the National Tax Service (internet / mobile) and on the notice board of the tax office of the jurisdiction.
Additionally, rewards are paid when a hidden property is reported. Rewards are paid up to 2 billion won to reporters who contributed to the collection of back taxes. Complaints can be made through the website of the National Tax Service or the National Tax Consultation Center (☎126 without area code).
On the other hand, the National Revenue Service collected around 1.5 trillion won or guaranteed bonds through a follow-up investigation through August by filing a civil lawsuit, search and criminal prosecution. In addition, 449 cases of cancellation of the deadly act were filed and 290 were accused of evacuation due to delays.
Queries: Tax Legal Office of the National Tax Service, Tax Division / Information Management Office Big Data Center 044-204-3027 / 4512
