[경제]Purchased 1.8 billion apartments with insurance money paid by parents…190 suspected illegality

[앵커]

190 cases of suspected violation of the law were found in the government’s first actual transaction planning investigation in major housing prices such as Gangnam and Yongsan, Seoul.

Self-employed people were caught buying a house by canceling the insurance money their parents gave them instead, or taking a business loan to finance the purchase of an apartment.

Reporter Shin Yoon-jung reports.

[기자]

A man in his twenties raised most of the funds by canceling savings insurance while buying an apartment for 1.8 billion won.

However, at the time of paying the insurance premium of 1.1 billion won, Mr. A was a minor, so it seems that his parents donated it in an expedient way.

A man in his 40s, a retailer, was found to benefit from a business loan from a bank to buy an apartment, saying he would use it for business funds.

These are the cases that the Ministry of Land, Infrastructure and Transport caught in the first planned investigation of actual transactions in major housing overheating districts between May and August.

The area of ​​the Yongsan maintenance center in Seoul where the 8,000 furniture development plan was announced, and the Gangnam and Songpa areas in Seoul, which are the affected areas of the Jamsil MICE development project, are covered.

In order to prevent overheating of the market due to the announcement of favorable developments, and to block real estate speculation and illegal activities, a real estate market illegal activity response team was put in place.

As a result of a screening survey of 577 suspected abnormal transactions in these regions, 190 suspected violations were found, including 109 suspected tax evasion such as the donation of expedient ways between relatives, 3 violations of the loan regulations, and 76 violations of the Transaction Reporting Act.

In particular, in Gangnam, Songpa, and Yongsan, where expensive houses are concentrated, the rate of suspicious tax evasion transactions was 3% of all transactions, significantly higher than 0.34% of suspicious tax evasion transactions in Gimpo and Gwangmyeong, Gyeonggi-do.

[국토교통부 관계자 : 수도권의 토지거래 허가구역 인근, 일원에 대해서 과열이 우려된다는 지적에 따라서 저희가 기획 조사를 대응반 출범 이후 처음 실시한 것이고요. 강남 송파 용산 권역에서 기타 경기도 지역 대비 편법 증여 등 탈세 의심 거래가 더 높게 나왔다….]

The Ministry of Land, Infrastructure and Transport announced that it will notify the National Tax Service of any suspected tax evasion to take follow-up measures such as a tax investigation, and report suspected violations of the loan regulations to the financial authorities to take measures such as withdrawal of loans if the violation is confirmed.

YTN Shin Yoon-jung[[email protected]]is.

[저작권자(c) YTN & YTN plus 무단전재 및 재배포 금지]

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