In Guangzhou, Guangdong, the woman deposited 10 million cash in the bank, who knew that after 4 months, the account was only six cents and two, the woman immediately went to the bank to ask for an explanation, but the bank staff was hesitant, saying that the woman had no right to know the whereabouts of the bank funds, and the truth came out after the woman called the police, but the woman lost the case in the first instance. All this, what the hell is going on?
Case**: Guangdong Satellite TV).
Ms. Li is young and beautiful, very concerned about her appearance, every time she goes to the beauty shop, she spends a lot of money, and with her business acumen, she immediately noticed the business opportunities and soon opened a beauty salon of her own.
But the beauty salon, which was originally in full swing, entered a bottleneck period at the beginning of 2020, and seeing that the once hot business has now become crowded, Ms. Li, who is unwilling to fail, decided to go overseas and study related industries.
Ms. Li took out the 10 million in her safe and prepared to deposit it in a well-known local bank, so in February 2020, Ms. Li came to this bank.
After learning that Ms. Li was going to make a large deposit, the bank staff served Ms. Li meticulously throughout the whole process, which made Ms. Li very happy, and after everything was done, Ms. Li took a flight abroad.
4 months later, Ms. Li returned to China as scheduled, because she still had investment in China, so she was ready to withdraw the money, just when Ms. Li was full of joy to withdraw the money, the staff actually said that there were only 6 cents left on the card.
This sentence was like a bolt from the blue, Ms. Li was stunned on the spot, how could the money she had saved before going abroad suddenly disappear?Aren't banks the safest place?Could it be that this money can't run away with its own long legs?
Ms. Li was incredulous, but after repeated confirmation by the staff, she had to accept this fact, Ms. Li immediately asked where her money went, but the staff replied coldly that Ms. Li had no right to know the whereabouts of the bank's funds.
Lost his 10 million in the bank, which is a big deal, but the bank had such an attitude, Ms. Li decisively chose to call the police after asking to no avail, and the police quickly arrived at the scene.
Seeing the arrival of **, the bank staff was like a mouse seeing a cat, and even the tone of their speech changed a lot, which made Ms. Li more sure that the bank was tired, and with the police interrogation, an amazing conspiracy gradually emerged in front of people's eyes.
Under the investigation of ** one by one, it was finally determined that the suspect was a bank operator who had contacted Ms. Li's account, and it was he who transferred Ms. Li's money more than 80 times, and the operator said that everything was ordered by Mr. Wei, the bank manager.
In the face of conclusive evidence and information, Manager Wei was finally willing to confess the crime, and the 10 million that Ms. Li deposited in the bank had been transferred by him, so the police immediately arranged for arrest, and Wei was quickly arrested and explained the whole thing.
It turned out that Wei, together with a trust company in Wuhan, forged Ms. Li's signature, and easily transferred all of Ms. Li's 10 million in just 2 days.
Many friends may wonder how they operate without Ms. Li's permission
As the interrogation deepened, Wei revealed their modus operandi, first he asked the trust company to forge a trust agreement, and then used his identity in the bank to facilitate the operation of this matter openly.
The bill for this transfer reached an astonishing 5 meters long, and even the highest transfer record in a day reached 81 times, and what was even more terrifying was that Ms. Li knew nothing about such an operation, and she had not even received a text message from the bank to deduct the money.
In the agreement explained by Wei, a piece of information attracted the attention of **, the power of attorney was signed in March, and the time for Ms. Li to apply for a card was in April
After identification, it was learned that the time of signing the power of attorney was purely forged, and in addition, the signature on the agreement was also quite outrageous, and ordinary people knew that it was forged at a glance, let alone those who had worked in the bank for a long time.
With a more in-depth investigation, an amazing secret was discovered again, who would have thought that just when the suspect was arrested, the verdict of the court of first instance made all netizens angry, what is the truth of this case?What did the court decide?
When the truth of the case was revealed, Ms. Li sued the court and demanded an implied return of 10 million yuan, on the grounds that the bank disclosed personal property information without authorization, but the bank argued that Ms. Li accidentally leaked her private information.
However, even though Ms. Li's evidence was conclusive, the verdict of the first instance was shocking, and the court held that the incident was caused by Ms. Li's disclosure of personal privacy, and ruled that Ms. Li was primarily responsible and should bear the losses herself.
Ms. Li was angry by this verdict, knowing that only the bank was in control of her privacy, and she had never disclosed it to the outside world, so how could the court find that it was her own responsibility?
Ms. Li believes that this matter was committed by the bank's insiders, and she deposited the money in the bank out of trust, and had no knowledge of Manager Wei's operation
Ms. Li immediately appealed, and the court of second instance found that both the bank and Ms. Li were at fault, and ordered the bank to pay Ms. Li 4.5 million yuan, plus 4 months of deposit interest.
Although she was very dissatisfied with this result, Ms. Li had to temporarily accept that it was better to have a total score of 4.5 million yuan, but she said that she would definitely pursue it to the end, and the matter was still under investigation.
In fact, situations like Ms. Li often occur, money can be lost in the bank, and sometimes the depositor is responsible after it is lost, which really makes countless people feel cold, and I hope that the bank can improve the internal control system, serve the people wholeheartedly, and let the people rest assured.
What do you think about this?Legal gas station