Chapter 4 Chapter 02 His Real Estate - Suspicions Abound in Property Purchase

Li Qingyuan Chen Shui-bian's real estate was "gifted" and "sold" frequently in 1997, but the result was that they all fell into the hands of his own sons and daughters. People with a discerning eye felt something was wrong when they saw it. Give an honest account, otherwise it will be hard to get rid of the suspicion of using your own head as a money laundering white glove! Chen Shui-bian's only son, Chen Zhizhong, owned 145,000 shares of Nanya Science and Technology stock when he was a minor. This news, after the author publicly disclosed it in 1998 and questioned his source of income, has aroused public discussion.

But what is intriguing is not limited to Chen Zhizhong's stocks. Chen Shui-bian's real estate transfer process is also full of mysteries. Between March and May 1997, Chen Shui-bian's family "moved" three houses successively. One of them is Chen Shui-bian's current residence "First Floor, No. 8, Alley 1, Ninety-seven Lane, Section 4, Minsheng East Road, Taipei." Chen Shui-bian neither bought nor sold, but in May 1997. On the 21st, it was presented to "Chen Shui-bian" by "Wu Shuzhen". This house has an area of ​​43.71, and the waterproof alley behind the house was built illegally. After A-Bian became the mayor, he was often criticized by the outside world. However, A-Bian, who has a strong personality, demolished other people’s illegal buildings. , but if you say that you don't dismantle it, you don't dismantle it.Gift from Wu Shuzhen to Chen Shui-bian

It turned out that the property right of this house belonged to "Wu Shuzhen". She "gifted" the house to Chen Shui-bian in 1997 on the grounds that "the name was changed due to the joint property system of husband and wife".This reason is difficult for people to figure out, but it is also difficult for outsiders to understand this kind of husband and wife. The other house originally belonged to "Wu Shuzhen" and was located at "No. 11, Lane 105, Section 1, Hangzhou South Road, Taipei City".Originally the land here belonged to the State Property Bureau, and later in April 1984 a five-story apartment building was built.It was allotted to civil servants, while Wu Shuzhen bought it third-hand in December 1989.

On May 21, 1997, Wu Shuzhen sold it to "Chen Xingyu" in the name of "buying and selling".The building is 35.11 ping, and the land is 9.47 ping. Because it is the first floor, it is also an elite location, close to the Chiang Kai-shek Memorial Hall, and the value is quite high.The current value of the land here is about 560,000 yuan per ping.Therefore, the announced present value of the land is as much as 5.3 million yuan.The market price of the whole house is higher than 15 million yuan. Who is "Chen Xingyu"?Her current address is Chen Shui-bian's home on Minsheng East Road. 'Sell' house to eldest daughter to evade gift tax

After investigation, it turned out that "Chen Xingyu" was the eldest daughter of Chen Shuibian and Wu Shuzhen. Since she is Wu Shuzhen's eldest daughter, she belongs to the scope of "gift" that must pay "gift tax" to the "International Taxation Bureau". Why is the transfer of this house registered for the reason of "buying and selling"?And in the documents submitted by Chen Shuibian to the Supervisory Yuan, the stated reason for the declaration is also "sell", instead of "gift" as Wu Shuzhen transferred to Chen Shuibian?

For example, judging from the transcripts of the building and land registration of this house, as well as the information submitted by Chen Shui-bian to the Supervisory Yuan, it is clear that Chen Shui-bian intends to avoid taxes by means of "buying and selling".Because according to the regulations, if the children can prove to the "Internal Taxation Bureau" that they have the ability to pay the property transferred by their parents with the price, and there is indeed a transaction between them, the "International Taxation Bureau" will not levy "gift tax" on them; but If you can't prove that you have the ability to buy and sell, it will be regarded as a gift, and the "International Taxation Bureau" will still impose taxes.

Isn't it strange that Chen Shui-bian's real estate was "sold" and "gifted" by his own people in 1997? Then, let's check whether Chen Shuibian's daughter, Chen Xingyu, has the ability to pay her mother Wu Shuzhen's Hangzhou South Road real estate with money.According to Chen Shui-bian's report to the Control Yuan on March 8, 1995, Chen Xingyu, who was born in August 1976 and turned 19 years old, only had a deposit of 74,861 yuan in his name. , in May 1997, Chen Xingyu, who was only 21 years old and still a student, lived with his parents. How could he afford a house worth at least fifteen million yuan under his mother's name?Therefore, it is obvious that during the transfer of this house, Chen Shui-bian was seriously suspected of evading gift tax, and Chen Xingyu's source of income for buying the house was the focus of the problem.

According to the accounting criteria for gift tax, the declared present value of the land of this house at that time was 5.3 million yuan. If the building is included, the tax basis for calculating gift tax is at least 6 to 7 million yuan. The gift that should be paid The tax should not be less than seven or eight million yuan. In particular, it is worth investigating why Wu Shuzhen transferred two houses under her name at the same time, one to Chen Shui-bian and the other to her daughter?Apart from stocks, you don't have a brick and a half of real estate under your name? Could it be that, according to fate, Chen Shui-bian will get rich when he encounters a house, and Wu Shuzhen will make money if he touches stocks?

In addition, Chen Zhizhong, Chen Shuibian's son, "donated" a house from his maternal grandparents Wu Chi and Wu Wangxia on March 27, 1997, and the location was connected to Chen Shuibian's home.On the surface, the process of receiving this house as a gift from the grandfather and mother to the good grandson is very reasonable, but after analysis, many unreasonable things will be found. -------------------------------- Note: