Ministry of Land, Infrastructure and Transport, investigation of high-priced housing transactions of more than 900 million won nationwide
Suspicious transactions concentrated in Gangnam and Seocho… Notification to relevant authorities
[앵커]
When the government investigated the transaction of over 900 million won over the past two years, nearly 4,000 suspected cases of illegality were discovered.
‘Expedited gift’ was the most common, but in some cases, it was not possible to properly explain how they financed the purchase while buying an apartment worth 7.7 billion won.
Reporter Kang Hee-kyung reports.
[기자]
A in his 30s recently bought an apartment worth 7.75 billion won in Yongsan-gu, Seoul.
I submitted a funding plan, but I couldn’t explain the source of the funding for 6.4 billion won.
This is a question of ‘expedient gift giving’.
B, who bought an apartment in Gangnam for 2.9 billion won, used ‘Dad Company Chance’.
Of the purchase funds, about 700 million won was raised by a corporation whose father was the representative.
These are cases discovered by the Ministry of Land, Infrastructure and Transport from March 2020 to recently through investigations of high-priced housing transactions of more than 900 million won across the country.
The total number of suspected illegal transactions was 3,787.
Of these, ‘expedient gifting’ was the most common with about 2,200 cases.
It was followed by contract-date false declarations and expedient loans.
In particular, in the case of expedient gifting, the most common was in their 30s, and there was also a case where a 5-year-old child received 500 million won from his grandparents.
By region, suspected illegal transactions were concentrated in areas densely populated with high-priced housing such as Gangnam and Seocho in Seoul.
The Ministry of Land, Infrastructure and Transport has notified relevant agencies of all cases discovered through this investigation.
[이기봉 / 부동산거래분석기획단장 : 저희가 적발한 위법 의심 거래는 경찰청과 금융당국 그리고 국세청에 통보가 돼서 범죄 조사와 세무조사, 대출회수 같은 조치가 이뤄질 계획입니다.]
In addition, while continuing the regular investigation, we plan to intensively promote planned investigations on purchases of multiple houses by corporations and purchases of minors.
This is YTN Kang Hee-kyung.
YTN Kang Hee-kyung ([email protected])
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