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국세청은 한일홀딩스 등 세무조사 대상 기업의 특수관계인 거래 비중이 높은 점에 주목하고 있는 것으로 파악됐다. 탈세, 탈루 등 혐의가 확인될 경우 사안의 경중에 따라 검찰 고발로 이어질 수 있다.
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