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The real estate market is more than just a place for transactions, it is a core economic area directly connected to people’s lives.. housing stability, asset formation, The ripple effect is far-reaching, including regional balanced development.. However, recently, illegal activities have been revealed throughout the real estate market.·Evasion of the law shakes the basic order of the market., Ultimately, the damage is passed on to good consumers and citizens.. The representative problem is false·hype, up·Write a download contract, borrowed name transaction, Speculation using internal information, etc.. These actions are for some participants aiming for short-term profits. ‘clever choice’It may seem like, Looking at the market as a whole, it is a clear act of order disruption that deepens price distortion and information asymmetry..
The Office for Government Policy Coordination’s Real Estate Supervision Promotion Team 14At the Seoul Government Complex in Japan5Ministry of Land, Infrastructure and Transport holds a council to respond to illegal real estate activities, financial committee, revenue, Investigation of real estate illegal activities promoted by various ministries, including the National Police Agency·He said he had reviewed the status of the investigation and future plans.. In addition, the government in Seoul·Gyeonggi apartment rental scam·We begin planning investigations into suspicious transactions in special real estate and conduct thorough verification of gift transactions for ultra-high-priced apartments.. The Ministry of Land, Infrastructure and Transport has been promoting Seoul since last year to stabilize the real estate market in the metropolitan area.·We decided to continue the planning investigation into abnormal transactions for apartments in the Gyeonggi region.. Last year, we completed an investigation into transaction reports in the first half of the year., This year, we plan to complete the investigation into transaction reports from the second half of last year..
Accordingly, among the cases reported to the reporting center during the intensive reporting period, 1We plan to start a planning investigation within the quarter.. In addition, charter fraud·We plan to launch a planned investigation into suspicious transactions in real estate and take strict action against illegal activities.. The National Tax Service is taking strong action against real estate tax evasion, which undermines tax justice and disrupts market order, using all available means.. this year 1In each quarter, we conduct a thorough inspection of ultra-high-priced housing transactions., last year 1Following the car survey, this year 2Acquire high-priced real estate by selecting secondary investigation targets and conducting rigorous investigations. 30We also check suspicious transactions from sources of funds, including those of children in their teens and younger..
Gangnam4nine·Mayongseong(Mapo·Yongsan·Seongdong) etc. ‘A smart one‘ Gift transactions are not limited to one-time transactions, and we plan to thoroughly verify whether reporting is appropriate until the market stabilizes..In addition, high-priced real estate cash transactions are increasing amid recent lending regulations., Strengthen verification of funding sources for acquisition transactions using private debt, etc., Irregular transactions between related parties, such as transfers at low prices, etc. 1We plan to conduct an intensive investigation within the quarter.. In the future, we plan to take preemptive action to block tax evasion in the real estate transaction process early by further strengthening the collection of transaction trends and tax evasion information, focusing on areas where prices continue to rise, and detecting tax evasion in advance..
The National Police Agency last year 10month 17from this year 3month 15Special crackdowns are being carried out until the end of the day.. 8Among the key crackdown targets for dog breeds, charter fraud is 2022year 7Last year, an indefinite special crackdown was carried out from March to the present. 10from month 12Jeonse fraud including capital-free gap investment until March 13Arresting people, etc. 351case 844person was sent. Inflating the remaining house price, etc. 7Dog illegal activities to date 481case 926research on people·Proceed with the investigation 3Arresting people, etc. 137person was sent. Seoul will continue to be·In the metropolitan area, investigative power will be focused on market disruption, but other types of crackdowns will be investigated according to regional security needs, etc.·We plan to designate and operate crackdown targets at the provincial level..
The Financial Services Commission last year 2This year, based on the inspection standards of the Financial Supervisory Service, for the mutual financial industry where vulnerabilities were identified during the on-site inspection of the financial sector, 1We plan to guide the theme inspection of each mutual finance central meeting during the quarter.. As of last year, this inspection was the highest in handling mortgage loans for individual business owners. 20% Naein Mutual Financial Association 166It is conducted on dogs., Loan screening·Post-inspection·During the on-site inspection stage, we focus on checking for violations such as omission of screening or falsification of data.. Kim Yong-su, head of the Real Estate Supervision Promotion Division, “We will respond strictly with zero tolerance to real estate crimes that threaten the lives of ordinary people and young people., Please make more efforts to eradicate illegal real estate activities.“He asked.
In particular, illegal contracts that distort actual transaction prices obscure the basis for policy judgment., Ultimately, it even neutralizes the government’s market stabilization measures.. The bigger problem is that the practice of cleverly evading the law, on the border between illegality and evasion of the law, is becoming increasingly prevalent.. Transactions between family members that only change names, Expedient gift, Although speculation using corporations is formally disguised as legal,, In practice, it undermines tax justice and transaction fairness.. The more this behavior is repeated, the more “If you follow the law, you will lose money.”Awareness is spreading, Confidence in markets is rapidly collapsing.. In the real estate market, trust is as important an asset as price.. Transacting parties compete under the same rules, Markets only function normally when information is shared transparently..
but illegal·If illegal activities are tolerated or left in the blind spot of crackdowns,, The market becomes a playground for speculation and real consumers are forced out.. A more decisive response is now needed.. Beyond one-time crackdowns or show-off punishments, A constant surveillance system and effective punishment must be implemented in parallel.. At the same time, it is a law to reduce the possibility of exploiting loopholes in the system.·System overhaul is also urgently needed.. Most importantly, all market participants recognize the importance of fair trading order and, A culture that values long-term trust over short-term profits will be established.. The stability of the real estate market is not determined solely by the strength or weakness of regulations.. A social agreement that does not tolerate illegality or violation of the law, And only when there is a collective will to maintain a fair order can a sustainable market be created.. If we don’t fix it now, The costs of a distorted order will ultimately fall on all of us..
