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波黑联邦议会未能批准为建设5C走廊提高贷款金额的提案
Shang Wu Bu Wang Zhan· 2025-11-19 17:22
波黑N1电视台11月11日报道。波黑联邦议会民族院未能通过关于批准欧洲复兴开发银行修订续贷 协议的提案,该贷款主要用于5C走廊5.5公里高速公路的建设。与会代表就该项议程进行了激烈讨论。 民主行动党(SDA)代表艾达·奥布查指出,尽管涉及金额巨大,但所有数据并未透明公开。她强调, 这笔9500万欧元的款项因施工成本上涨及项目工期延误而增加。但更重要的是,波黑联邦高速公路公司 未依照《公司法》和《公共企业法》透明运作,他们本应公布2024年度经营报告和审计报告,但上述报 告因负面及保留意见未公开披露,这需要监管机构对其实施监督。 由于该决议也未通过波黑联邦议会代表院审议,5C走廊波布里库舍-内米拉(Popriku?e - Nemila) 路段的建设计划目前受阻。(驻波黑使馆经商处) (原标题:波黑联邦议会未能批准为建设5C走廊提高贷款金额的提案) ...
防诈关键词丨办贷款、领补助需要“刷流水”?当心成为“洗钱工具”
Yang Shi Xin Wen· 2025-06-27 02:44
Core Viewpoint - The article highlights the prevalence of financial scams targeting individuals in need of loans, particularly through deceptive practices like "刷流水" (fake transaction flow) to meet loan requirements [10][11][19]. Group 1: Scam Mechanisms - Scammers often pose as bank representatives or loan service providers, offering enticing terms such as "no collateral," "zero cost," and "high subsidies" to lure victims [11][19]. - The process involves convincing victims to provide personal and banking information under the pretense of qualifying for loans or subsidies, followed by requests to artificially inflate their bank transaction records [13][14]. Group 2: Legal and Financial Implications - Engaging in "刷流水" is illegal and can lead to severe consequences, including account freezing and potential criminal charges [17][19]. - Banks typically require transaction records to assess a borrower's income stability and repayment ability, but artificially created transaction flows are not recognized by financial institutions [16][17]. Group 3: Prevention and Awareness - Individuals are advised to be cautious of "free benefits" and unsolicited financial offers, maintaining vigilance against scams that exploit the desire for easy money [19][20]. - Protecting personal information, such as ID and bank details, is crucial to prevent falling victim to these scams [19][20].