Chapter 127: Chapter 84 Let's Find a Place to Talk (Extra for Alliance Hierarch 'I'm the Best in the Water Group', thanks to the columnist)_4
However, Jingzhou Bank did not transfer the funds into the regulatory account; instead, it transferred them to another account of the developer, which is Jin Ma Company.
This is truly impressive; with such maneuver, Old Tang could play some shrewd moves without needing any other details.
As for what happened to the money after it entered Jin Ma's account, that's unknown. The Housing Department provided evidence claiming that at the time, they had already sent letters to both parties to deal with the matter.
Afterwards, Jingzhou Bank provided a guarantee, which is the agreement with the regulatory bank.
Now we just have to wait for the court session, although we have this big piece of evidence, we are still missing something; we lack the detailed records of fund usage in the developer's account. read more at mvle_mp,y,r
A few days later, the Guangming District Court commenced its session.
There isn't much difference between an administrative lawsuit and a regular lawsuit in court trials, especially in procedural litigation like this.
After the court session started, Old Tang began to submit evidence, along with evidence from Old Yu and others as interested parties, which is about purchasing houses that then stalled in construction.
Then there was the evidence of other districts making information about regulatory accounts public. Although different places might have different regulations, Jingzhou had no special stipulations. How could they do it but you cannot?
The bank, in its defense, argued that although it had reached a regulatory agreement with Jin Ma Company, according to the laws of our country, supervisory powers still belonged to the Housing Department.
President Zhang's face turned dark; they had lost utterly.
It's not that the presentation of account details would cause any particular issue, but it was clear that the bank bore a greater responsibility...
What could he do, how could there be someone like Tang Fangjing in this world? Luckily, it was only a regulatory violation, and the problem was not that big.
Half a month later, Old Tang received a new notice from the Housing Department.
At this point, all the evidence had finally been gathered. Next, it would be time to locate the developer's issues.
And importantly, to demand that the bank and the Housing Department assume responsibility for supervision!
Especially the bank. Why? Because banks have money. With money, you bear the responsibility and pay up; it's that simple.
And if housing delivery is to be expected, the focus still rests on the developer and the Housing Department.
Ten days later, at the Bright District Bureau's Economic Investigation Brigade, Old Fang looked at Tang Fangjing in front of him and then at the enormous carry-on bag by his side, his gaze blank.
"You're here again?"