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#. Siblings A and B are high school students and have no special source of income. Yet they have earned a lot of interest. When the IRS investigated the source of the funds, his father, a real estate financial leasing agent, repeatedly deposited large sums in fixed deposits bearing his last name. The National Tax Service has recorded hundreds of millions of taxes on gifts won.
#. The company's President B expects the trust's shares to intensify on behalf of his parent. It was because we knew the internal information that the development project we had put in place had generated huge profits. President B donated the stocks to the minor children before the share price increases. The IRS is conducting a tax investigation.
The National Tax Service has made a mistake by calling it a tax haven. The National Tax Service announced yesterday the opening of a tax investigation on 225 people suspected of tax evasion, such as holding large amounts of real estate, deposits or shares or earning income real estate rental.
More specifically, 41 households with unclear sources of funding were surveyed. And four-year-old kindergarten students who bought two apartments for 400 million won. A primary school student is charged with tax on fugitive donations and income tax, which allows him to earn money from his father, to acquire a commercial property worth 3, 4 billion won and bring lower rental income to reality.
90 miners with significant deposits were also studied. And high school students who gave 700 million won to their father, head of a large company, and diversified their investments in corporate bonds, giving 300 million won to his father, a foreign bank manager.
Seventy-three shareholders (including 34 minors) of 16 companies, including large companies, suspected of having succeeded in taking over management rights by selling shares to minors, are also subject to a tax investigation by the service. national tax office. During the investigation, if a manipulation of profits or losses is detected, an outflow of funds from the company, etc., the scope of the tax investigation extends from the shareholder to the company. In addition, the National Tax Service will conduct a tax audit of 21 real estate investors and consultants that has caused overheating of the property market and controversial tax evasion. They are accused of giving clbades or consulting, collecting high tuition fees and not making an import declaration. A real estate instructor acquired more than 400 apartments and offices, and the National Tax Service reported that the source of capital was unclear and that tax evasion costs were high.
Sejong = Hanam reporter [email protected]
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