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200억 한남동 주택도 법인 돈으로…‘황제사택’ 50곳 세무조사_我的网站

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一 | The ouster of Sri Lankan President Gotabaya Rajapaksa has roused substantial global media attention, particularly in light of the colorful images coming out of the country of protesters storming his opulent Colombo residence and turning it into a tourist attraction, posing for selfies, and organizing pool parties and cookouts.,But the chaos in Colombo isn’t the first time in the last decade or so that a head of state has been ousted from office in a time of crisis and forced to flee, with the last dozen years witnessing at least five comparable cases.,Ashraf Ghani’s Bags of Money,Last August, a ten-day blitzkrieg offensive by the Taliban* to capture cities in the midst of the NATO withdrawal culminated in the fall of Kabul and the collapse of the Afghan government. President Ashraf Ghani, the US-educated academic-turned president, fled the country he ruled at the West’s behest for seven years.,Ghani evacuated Kabul on August 15, the same day that Taliban fighters entered the city, and eventually ended up in the United Arab Emirates, where he took refuge. Ghani apologized to his countrymen and women for bolting, saying that leaving the capital “was the most difficult decision” of his life and that he took it to avoid a repeat of the bloody street fighting witnessed in the city between government and Taliban forces in the 1990s. In addition, he said, his security team had advised him not to stay due to the risk of assassination or capture.,The Russian Embassy in Kabul painted a different story, alleging that Ghani fled the city in a convoy of vehicles stuffed with so much cash that it could not fit in a helicopter which took him out of the country. UK media later alleged that Ghani may have sought to smuggle as much as $169 million in cash out of Kabul, with a former bodyguard later confirming that the ex-president’s entourage was carrying “many big bags” containing “hundreds of millions, perhaps billions of dollars.”,Ghani has categorically rejected the allegations against him, and has said that he would welcome an international investigation to clear his good name.,AfghanistanEx-Afghan President Ghani Says He Was Made 'Scapegoat' for Fleeing, Blames Trump - Report 31 December 2021, 03:27 GMT,Evo Morales’ Happy Ending,On November 10, 2019, Bolivia’s long-serving democratic socialist president Evo Morales was forced to step down after weeks of protests sparked by an election whose results were disputed by the country’s US-backed opposition. Characterizing the crisis as a “coup” and fearing he would be killed by assassins hired out by his enemies, Morales fled to Mexico, where he was granted asylum by President Andres Manuel Lopez Obrador.,The Trump administration hailed Morales’ ouster, with the US president tweeting that the unrest sent “a strong signal to the illegitimate regimes in Venezuela and Nicaragua that democracy and the will of the people will always prevail.”,But the anti-Morales’ plot’s victory was short-lived. Immediately after touching down in Mexico, Morales vowed that he’d remain in politics, and that his “fight” against “discrimination and humiliation” would continue.,In late 2019, after the election victory of leftist forces in Argentina, Morales traveled to that country, where he was granted asylum. In November 2020, after new elections in his home country saw the victory of Luis Arce, his former finance minister, Morales triumphantly returned to Bolivia. Today, although he is not president, Morales remains a major force in Bolivian politics, consistently attacking “Yankee imperialism” and recently calling on Bolivia and Argentina to join forces to become a global lithium-producing superpower.,The fate of his adversaries has not been so bright, with Jeanine Anez, the right wing politician who took over after Morales’ ouster, recently sentenced to ten years in prison for her role in the 2019 coup.,© Photo : Twitter / @evoespuebloFormer Bolivian President Evo Morales during his triumphant return to his home country in November 2020.Former Bolivian President Evo Morales during his triumphant return to his home country in November 2020.© Photo : Twitter / @evoespueblo,Yemen’s Hadi,In 2012, Yemeni politician Abdrabbuh Mansur Hadi seemed to have the world at his feet. Succeeding President Ali Abdullah Saleh, whom he faithfully served as vice president starting in 1994, Hadi won the February 2012 presidential elections with an impressive 100 percent of the vote, running as the sole candidate. He proceeded to initiate a US- and Saudi-supported reform program aimed at transforming Yemen into a federal model of government under which six regions would enjoy large-scale political autonomy. Hadi also supported ramping up cooperation with Washington to fight piracy in the Gulf of Aden, and al-Qaeda** cells attempting to set up shop in Yemen’s sparsely populated northeastern territories.,Hadi’s reforms, allegations of corruption, and the ill-fated decision to end fuel subsidies in 2014 proved fatal, and between late 2014 and early 2015, much of the country was overrun by the Houthis, an Islamist, social justice-oriented political and militant movement dominant in the country’s populous western provinces. In January 2015, Hadi left his presidential palace in Sana’a for the last time, and, without resigning, flew to Saudi Arabia.,© AP Photo / Hani MohammedShiite Houthi tribesmen hold their weapons as they chant slogans during a tribal gathering showing support for the Houthi movement, in Sanaa, Yemen, Saturday Sept. 21, 2019Shiite Houthi tribesmen hold their weapons as they chant slogans during a tribal gathering showing support for the Houthi movement, in Sanaa, Yemen, Saturday Sept. 21, 2019© AP Photo / Hani Mohammed,Two months later, in March 2015, a Saudi-led military coalition began a military operation in Yemen aimed at restoring Hadi to power. Seven years on, the coalition has made little progress, and the impoverished southern Arabian nation remains mired in a deep political, military, economic and humanitarian crisis. Meanwhile, the Houthis have counterattacked by launching drone and missile strikes targeting Saudi infrastructure, military bases, airports, oil facilities, missile defense systems and cities, with no amount of sophisticated US-made air defense hardware seeming sufficient to stop the attacks.,As for Hadi, the exiled president resigned from the post in April, transferring power to an eight-member ‘presidential leadership council’ tasked with negotiating a permanent ceasefire with the Houthis.,Saudi Arabia ‘Pushed’ Yemen’s Hadi to Resign, Placed Him on House Arrest - WSJ17 April, 22:22 GMT,Ukraine’s Yanukovych,Of all the ejections from office featured in this list so far, perhaps none have been more consequential to the geopolitical instability being experienced by the world today than that of Ukrainian President Viktor Yanukovych.,Yanukovych handcrafted the crisis which would culminate in his ouster in the winter of 2013 by pulling a major political U-turn and rejecting an association agreement with the European Union in favor of closer ties with the Russian-led Eurasian Economic Union. The decision prompted pro-EU protesters to flood the center of Kiev, with demonstrators establishing tent encampments and occupying the heart of the city – the Maidan Nezalezhnosti (lit. ‘Independence Square’).,Protests continued for weeks, with Yanukovych making concessions under EU pressure, accepting the resignation of the government of Prime Minister Nikolai Azarov in late January, and negotiating with an increasingly emboldened opposition to try to resolve the crisis.,On February 20, protests turned bloody, with 49 demonstrators and four police officers killed by mysterious snipers in a single day. On February 22, just a day after reaching an EU-backed agreement on the settling the crisis through early elections, Yanukovych fled Kiev in fear for his life, traveling east and slipping across the border into Russia, where he was offered refuge. Pro-European forces in Ukraine’s parliament drafted a resolution to strip Yanukovych of power, claiming he had “withdrawn from his duties in an unconstitutional manner.” From Russia, Yanukovych blasted the new authorities, and characterized his ouster as a coup d’état.,Kiev, Washington Responsible for Failure of Minsk Peace Agreements, Ukraine's Former President Says14 March, 15:17 GMT,Tunisia’s Ben Ali,On January 14, 2011, President Zine El Abidine Ben Ali’s 24-year reign as Tunisian leader came to an end, with the president and his family fleeing the country to Saudi Arabia after weeks of protests which would hail the start of the so-called ‘Arab Spring’. The ‘Tunisian Revolution’ was driven by long-standing grievances among Tunisians about corruption, high unemployment, inflation, and general poor living conditions, as well as limitations on freedom of speech. The protests were sparked by 26-year-old street vendor Mohamed Bouazizi, who set himself on fire in the street after police confiscated his wares when he failed to pay a bribe, and after his plea for help from the local governor was left unanswered. The young man's act, which would cause over 100 copycat immolation attempts, would spark a month of protests which culminated in Ben Ali’s ouster.,After his ejection, the Tunisian president would live to a ripe old age of 83, passing away in Jeddah, Saudi Arabia in September 2019. But the unrest which his removal sparked would end up transforming much of the Middle East and engulfing some of its countries in crisis which continue to reverberate to this day. In 2011, major protests rocked Algeria and Yemen, and led to the overthrow of the government of Hosni Mubarak in Egypt. In Libya, NATO lent a ‘helping hand’ to anti-government rebels by launching a campaign of airstrikes against forces loyal to Muammar Gaddafi, culminating in his ouster and televised murder, and turning Libya into a failed state. The contagion of the Arab Spring also spread to Syria, which was turned into a breeding ground for jihadist militants who flocked to the country from the region and across the globe to take part in the unsuccessful US, Turkish, Saudi and Qatari-backed campaign to try to oust the government of Bashar Assad.,Ousted Tunisian President Ben Ali Buried in Saudi Arabia - Reports21 September 2019, 17:53 GMT,* An organization subject to United Nations sanctions for terrorist activities.,** A terrorist group outlawed in Russia and many other countries.。 2639채 전수검증, 1097채 사적사용 대기업·상장사 포함, 1.9조원대 탈루 사주 전용, 인건비로 법인자금 유출도 이성글 국세청 조사국장이 25일 세종시 국세청 기자실에서 법인 보유 고가주택을 사적으로 사용하고 세금을 탈루한 사업자 등에 대한 1차 세무조사 결과를 설명하고 있다. [국세청 제공]국세청이 법인 명의 고가주택을 사주 일가의 사적 공간으로 사용하거나 법인자금을 유출한 이른바 ‘황제사택’ 업체 50곳에 대해 세무조사에 착수했다.조사 대상에는 대기업 5곳과 상장사 6곳(코스피 4곳·코스닥 2곳)이 포함됐으며, 국세청은 이들 업체에서 총 1조9000억원대 탈루 혐의를 포착했다.유형별로는 사주 일가가 거주하는 ‘사주일가 거주형’이 28곳으로 가장 많았다. 서울 강남3구와 마포·용산·성동구 등 이른바 ‘마용성’의 고가주택을 법인 명의로 취득해 사주 가족에게 제공한 사례다.음식·숙박업을 하는 A법인은 서울 용산구 한남동 소재 200억원대 고급주택을 취득하고, 100억원대 증축비와 인테리어공사비를 댔다. 이미 인근에 300억원대의 다른 주택을 보유하고 있었지만 이 주택에 거주하려는 사주일가를 위해서였다.인건비 형식으로 약 200억원의 법인자금도 사주일가에게 부당하게 유출한 것으로 파악됐다. 특히 사주에게는 동종업계 최고 급여 수령자 평균 대비 10배에 달하는 급여를 지급한 것으로 파악됐다.B법인은 서울 강남구 청담동의 40억원대 빌라를 사주 일가의 사택으로 제공하고, 해외 유학 중인 사주 자녀의 고급 레지던스 임차료와 체류비를 지원했다. 사주 배우자에게 허위 인건비를 지급하는 방식 등 법인자금 약 30억원을 유출한 것으로 조사됐다.C법인은 부산에 본사를 두고도 서울에서 근무하는 사주 자녀를 위해 서초구 반포동의 40억원대 아파트를 취득해 제공했다. 사주가 운영하는 개인사업과 관련해 필요하지 않은 부동산을 빌린 뒤 고액의 허위 임차료를 지급해 주주인 자녀들에게 이익을 나눈 혐의도 받고 있다.‘별장형’ 기업도 17곳이 있었다. 직원의 복지를 명목으로 휴양지의 고가 콘도·별장을 사들인 뒤 ‘회장님 전용’으로 사용하는 형태다. E법인은 계열사를 이용해 100억원대 초호화 별장을 취득한 뒤 출입을 철저히 차단해 사주일가 전용으로 썼다.외국계인 F법인은 1박에 300만원에 달하는 60억원 상당의 고급 단독주택형 콘도를 사주일가 전용 별장으로 사용하고, 사주 아파트의 20억원대 인테리어 비용을 법인에서 대납했다. 또 사주 동생이 지배하는 관계사에 수수료를 지급하고 사주 누나에게 급여를 주는 방식으로 약 60억원의 법인자금을 유출한 혐의가 포착됐다.법인 명의 고가주택을 이용해 사주 일가가 다주택자 규제나 대출 규제를 피하도록 한 ‘부동산 투기형’ 기업도 5곳 이었다.도소매업체인 H법인 사주는 서울 서초구 반포동 재건축 예정 아파트를 관리처분계획인가 직전에 취득해 1세대 2주택자가 됐다. 재건축에 따른 이익 수십억원이 기대되는 곳이었다. 그러나 이 사주는 기존에 보유하던 40억원대 고가주택을 H법인에 넘겨 1세대 1주택 비과세 혜택을 누리고, 매도한 주택에 무상으로 계속 거주한 것으로 조사됐다.이 밖에 공시가격 합계 약 200억 원에 달하는 고가주택 2채 중 1채를 법인 명의로 취득한 뒤 사주가 하나의 주거공간으로 사용하면서 종부세 부담을 줄인 사례, 법인이 사업자 대출을 일으켜 사주 자녀가 30억 원대 단독주택을 구입할 수 있도록 법인자금을 지원하고 인테리어 비용까지 대납해준 사례도 확인됐다고 국세청은 설명했다.국세청은 일시보관, 계좌조회, 포렌식 등 가용 수단을 총동원해 조사를 진행할 방침이다. 법인자금을 부당하게 유출해 사적 이익을 취한 사주 등에 대해서는 세금을 추징하고, 조세포탈이나 거짓 세금계산서 수수 등 조세범칙 행위가 확인되면 형사처벌을 받도록 조치할 계획이다.국세청은 고가 법인주택 2639채를 전수검증한 뒤 사적 사용이 확인된 1097채(약 42%)를 소유한 법인의 신고내용을 추가 분석해 이번 조사 대상을 추렸다.이성글 국세청 조사국장은 “이번 조사대상에 포함되지 않은 전수검증 대상 법인도 분석 중”이라며 “탈루혐의가 중대한 법인은 순차적으로 세무조사할 예정”이라고 밝혔다.이어 “국내 황제사택뿐 아니라 회장 유학 자녀에 대한 해외 사택 무상 제공, 유학비 지원 등 법인자금 사적 유출 행위 전반으로 검증을 확대하겠다”고 말했다. 배문숙 기자。