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Mr. A, who works as a famous lawyer in Gangnam, Seoul, said he had no money and did not pay a 200 million won tax. The National Revenue Service confirmed that Mr. A lives off a monthly rent in an 88 pyeong residential-commercial apartment complex in Bundang, Gyeonggi-do, and travels in a luxurious foreign car. The arrears tracking team raided Mr. A’s residence, found and seized the pure gold stored in the safe, the Japanese golf membership, the trust stock purchase agreement, and expensive watches and handbags. He also found 3.6 million won in cash hidden behind the bookshelf in the office study.
To avoid the arrears provision, Mr. B concealed his property by donating money and real estate to his spouse. Through big data analysis, the National Tax Service confirmed that Mr. B lives in an elevated apartment in Seoul that he signed with his spouse’s name, not the address. The arrears tracking team collected 100 million won in cash hidden in the locker room bag through a search.
The National Revenue Service announced on the 5th that, as a result of conducting an intensive follow-up investigation into malicious high-payers through August this year, it had collected 1.5 trillion won or covered bonds and charged 290 people. The National Tax Service plans to conduct a follow-up investigation on another 812 people.
The National Tax Service used big data analysis helpful in this follow-up survey. To verify the accuracy of the results of the big data analysis, the National Tax Service searched for the estimated place of residence of 28 defaulters who were analyzed to live in a place other than their domicile according to the resident registry. The people were accused of being evacuated for arrears. As a result of the follow-up investigation, the National Tax Service plans to pursue criminal punishment by prosecuting the offender and the supporter as evacuation offenders by criminal disposition. However, as the social concern caused by Corona 19 is great, the policy is to minimize contact with the taxpayer and conduct a follow-up investigation that is not face to face. The list of high payers can be found on the National Tax Service website (www.nts.go.kr) through ‘Information Disclosure → Highly Expected Delinquent Payers List → Highly Expected Payers Disclosure’
Sejong = Reporter Lee Seong-gyu
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