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Out of stock survey … Large companies included in the survey
& # 39; Inheritance · Declaration of reduction of household value & # 39;
(Sejong = Yonhap News) Kyung-rak Min reporter = The tax office has housing or a large sum of money, but the source of the fund is not clear.
The National Tax Service (NTS) announced yesterday that it had opened a comprehensive tax investigation on 204 homeowners, real estate tenants and depositors of great value. Most of them are minors with low economic capacity.
Last year, the total number of donations for minor donors exceeded W1 trillion.
The NTS badyzed the contents of the tax returns on the basis of housing and stock data held by the miners and charged them with tax evasion.
19 minors are suspected of having bought a house while receiving money from their parents, but they were not questioned due to the declaration of inheritance and gift taxes.
An 18-year-old high school student, who has a 4-year-old kindergarten and a 900-million-dollar apartment with two apartments worth 400 million won, has also been included.
Twenty-two households whose sources of financing are unclear and who have generated housing income and property revenues while increasing rental income from real estate are also under investigation.
A high school student won a donation of 1.6 billion won to establish a joint venture with his mother and an officetel, then collect rental income exceeding his participation, which became the focus of the tax investigation .
Although there are high-value deposits representing hundreds of millions of won, 90 miners without a history of inheritance or donations have been the subject of a tax investigation.
Previously, the National Tax Service (NTS) had planned an investigation against 297 miners holding high-value deposits twice this year, which amounted to 8.6 billion won.
We are also conducting a microscopic investigation of 73 shareholders of 16 companies suspected of using inventory to transfer management rights to minors. This includes 34 minors.
The survey also included some large companies.
According to the director of taxation of badets at the National Tax Service, "there are big companies among the big and some medium-sized companies," he said.
The shareholder of an employee is responsible for transferring management rights to employees by purporting to sell his shares to his grandchildren.
In some cases, after transferring shares to minor children, they transferred badets and increased the value of donations through internal corporate information and avoided donation tax.
The National Tax Service said some of these companies were currently conducting an integrated tax investigation covering all the details, with the exception of the corporate tax.
During the investigation, the company plans to expand the scope of the consolidated tax investigation if it handles the losses or profits of the company.
The ministry plans to investigate changes in the stocks of minors, related parties and employees suspected of wearing car names, in order to carefully consider whether they will bring benefits. If necessary, he decided to take a close look at the process of setting up the mother's compensation fund and determine whether there was a shortage of income or not.
In addition, the National Tax Service will also inspect 199 alleged people to inherit property and collect taxpayer's taxes while underestimating real estate prices.
"If we continue to badyze the holdings of minors in the future and if we are found guilty of tax evasion, we will react more strictly through tax audits," Lee said.
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