贷款审批
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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
Core Points - The Bosnian Federal Parliament failed to approve a proposal to increase the loan amount for the construction of the 5C corridor, specifically for a 5.5 km highway segment [2] - The proposed loan of €95 million has increased due to rising construction costs and project delays, raising concerns about transparency in the operations of the Bosnian Federal Highway Company [2] - The company did not comply with the Company Law and Public Enterprises Law by failing to publish the 2024 operational and audit reports, which were withheld due to negative and qualified opinions [2] Summary by Sections - **Loan Proposal**: The proposal to approve a revised loan agreement with the European Bank for Reconstruction and Development for €95 million was not passed [2] - **Construction Issues**: The increase in loan amount is attributed to rising construction costs and delays in the project timeline [2] - **Transparency Concerns**: There are significant concerns regarding the lack of transparency from the Bosnian Federal Highway Company, which has not disclosed necessary financial reports as required by law [2] - **Project Status**: The failure to pass the resolution has stalled the construction plans for the Poprikuše - Nemila section of the 5C corridor [2]
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].