The result was that after this person got the loan, he transferred the money several times, then withdrew the cash and ran away.
Fortunately, there was only one approval document, and this person only cheated one bank. Now, the bank is looking at the land with no tears in its eyes!
The bank holds the land use permit, but the land use fee has not yet been paid. Therefore, strictly speaking, the bank cannot dispose of the land.
The land cannot be disposed of, a large loan has been issued, and the lender has disappeared. This is obviously a fraud.
But if you think about this matter from beginning to end, not only the bank is responsible, but the managers of the BHX district are also responsible.
As a result, the former leader of the BHX district was punished, and the people from that bank were also punished.
Li Cheng brought up this case this time to remind those present to learn from it and not make the same mistake again.
Of course, what Li Cheng wanted to tell them in the end was that competition is right, but disorderly competition and competition without bottom line will give bad guys an opportunity to exploit loopholes.
If those banks had not been vying to do business with the bad guy who talked big, the deceived bank would not have granted the loan to him so quickly.
The bank thought it had seized an opportunity, but in fact it had fallen into a trap set by the bad guys.
It was because Zhang Dahe discovered that the bad guy had contacted several banks that he became suspicious and did not do the business.
Normally, after the first bank rejects the loan, the applicant will look for a second bank. Then the third, the fourth...
They look for every bank and draw the pie so round. It is obvious that they are taking advantage of the banks' eagerness to do business and specifically targeting the most anxious bank.
"We should learn from this. We are developing the BHX Zone and welcome investment from all walks of life. However, this will also attract some people with ulterior motives. They will take advantage of our preferential conditions and the eagerness of some people to cheat them..."
Li Cheng continued to speak, but Zhang Dahe, who was listening attentively, frowned slightly...
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