Are there any cases of engineering fraud without paying the deposit?

1, the bid bond ratio is 2% of the bid price, and the maximum amount cannot exceed 800,000 yuan. 2 million yuan is obviously not in compliance with the regulations.

2. The bid bond shall be refunded once within 30 days after the bid opening. If you win the bid, you must sign the contract within 30 days, and the bid bond will be refunded once the contract is signed. Therefore, the project has not been signed since winning the bid last year, which has violated the regulations. The seizure deposit will be refunded bit by bit. If it does not meet the requirements, it shall be returned at one time.

There is no direct relationship between the tenderer (government) and your father, because the deposit is submitted in the name of the engineering company, so your father can only ask the engineering company for money, not the tenderer.

4, the tenderer (government) said that there is no investor, not to start, this statement is not in line with the facts. Project bidding must be approved and put on record first. Now that the tender has been invited, the tender conditions must be met, that is to say, the construction conditions must be met.

5. The bid that needs 2 million deposit (although it doesn't meet the requirements) is bound to be large. According to the regulations, there must be public bidding. This project is not public bidding, which is obviously illegal. Judging from this matter, this project should not belong to some special projects that do not need public bidding.

Since the engineering company is willing to hand over the project to your father (although it is illegal in principle) and your father is willing to transfer 2 million to them, then your father must have a good relationship with them and think they are trustworthy people. How can this matter be selflessly coordinated? Fraud or not, I think your father can see it.

You can look at the Bidding Law of People's Republic of China (PRC) first, and you should be able to see some problems. You'd better consult a lawyer.

If your family can submit evidence to prove that you paid the deposit, then the money can be recovered. The tenderer is the government, and the engineering company is still there. How can they run? It is suggested that the problem be solved by law as soon as possible.