One project, one couple, and the total amount of fraud in two years was a small target.
The story is like this, a company that looks like it has unlimited potential, paid 2 million in taxes in the first year, 5 million in taxes in the second year, and invested 1 million in the initial operation. On the surface, the business is in full swing, and the bank is jealous of it, and directly gave it a 5 million corporate loan. In the second year, the company bought a factory at a low price, and took out a high-value mortgage loan, earning 40 million, keeping one million to pay the interest, and using the other 1 million to buy a batch of high-priced seafood, and found 10 demand parties, and forcibly split one batch of goods into 10 for sale, and the deposit has been received, and lied that there are 10 million accounts receivable, and the goods are still floating on the sea.
However, it attracted a large number of private investors to enter the company, looked at the cash flow, looked at the annual report, tasted the seafood, and returned the wine. 10 million yuan was received and the payment was returned on time as agreed. After going through spring, summer, autumn and winter, 30 million yuan was returned with a high return. The bank president's office was used to do some work. In the second year, the company paid 5 million yuan in taxes, and the credit limit was directly increased from 5 million yuan to 30 million yuan. However, the game of passing the parcel was not played well, and the 4 million yuan loan was exposed, so the 100 million yuan in cash was wasted.
In fact, no matter how clever the scam is, it is still a scam, and there will always be lies. Waiting for that day, there will only be sewing machines waiting. #BTC走势分析 #现货以太坊ETF获美SEC批准 #bnb历史新高 #山寨季何时到来? #MegadropLista $PEPE $PEOPLE $USDC