[ad_1]
Research of 98 people, including 10 private equity fund investors for multihome acquisitions, 12 multihome acquisition corporations and 76 youth for high-priced homes
This year’s 4 and 13 Planning Survey for Moon Jae-in Administration
After Kim Dae-ji was sworn in as head of the National Tax Service, the first real estate tax evasion planning investigation began. Unsurprisingly, the first survey targeted people with multiple households and people 30 and younger.
As a result of closely monitoring the real estate market, Kim Tae-ho, head of the Asset Tax Office of the National Tax Service, revealed on the 22nd that several anomalous tax evasion suspects traveling in the overheated real estate market were caught. and they started a tax investigation.
The survey on real estate tax evasion is the first since the inauguration of Commissioner Kim Dae-ji and the 13th of the Moon Jae-in administration.
Earlier, on the 15th, the National Tax Service announced a detailed verification of the acquisition of multiple dwellings by corporations and private equity funds and the acquisition of expensive apartments for young people aged 30 and under at the meeting of the heads of the national tax office on the 15th.
In fact, the subjects of this survey included investors who established a paper company with a capital of 100 won in the name of someone else and then invested in a private equity real estate investment fund in the name of the company of paper to get away from dividend income. The Internal Revenue Service is paying attention to suspects who hide behind private equity funds with guaranteed anonymity, steal investment returns, or receive private equity investments from their parents.
Furthermore, a housewife who received the gift of establishing a family corporation and investing in an apartment in kind and transferring her spouse’s apartment as a gift, and an annual income of only tens of millions of won, was also investigated for 30 generations. who bought billions of apartments.
The target of this survey included 30 foreigners, including young people who own expensive homes. The declared income is small, but it is intended for foreigners who own expensive homes or whose source of financing is unknown.
The National Revenue Service plans to track the flow of funds through a financial tracing investigation, as the likelihood of purchasing real estate through related party loans increases as home loans in regulated areas are restricted and ownership increases. Obligation to present financing plans.
Asset Tax Office Director Kim Tae-ho said: “We plan to verify whether the funds raised originate from reported income and expand the scope of the investigation to related businesses if there is a suspicion of theft of business income, and perform a detailed verification. “
In the course of this investigation, the National Tax Service will immediately notify the relevant authorities of anyone who violates the laws related to real estate transactions, such as trust title, and will take action in accordance with the Penalty Law to Tax Offenders if it is confirmed that the tax evasion has been carried out through fraud or other methods.
Director Kim Tae-ho said, “Moving forward, we will closely capture trends in real estate transactions by region through the Rapid Response to Real Estate Transactions Task Force established in local offices, and strengthen the cooperation with related organizations such as the Ministry of Lands, Infrastructure and more to collect and verify information under suspicion of evasion in a more sophisticated way. As for the case, we will verify carefully from the acquisition of assets to the payment of the debt. “
