이번 세무조사 대상자 선정에는 국세청이 보유한 과세정보와 함께 국토교통부의 자금조달계획서, 금융정보분석원(FIU)의 자금거래 정보 등이 활용됐다.
In addition to the tax information by the National Tax Service, financing plans collected by the Ministry of Land, Infrastructure and Transport, and financial transaction records compiled by the Financial Intelligence Unit, were used to select the tax investigation targets.