In July and September, 2009, Sun, a citizen of Zaozhuang, Shandong Province, deposited1100,000 yuan in Xuecheng Sub-branch of Zaozhuang Rural Commercial Bank twice. On 20 14, Ms. Sun took two bankbooks to withdraw money. Although the passbook says there is one million yuan, the balance in the bank account shows that there is only one yuan in the two passbooks.
Xuecheng Sub-branch of Zaozhuang Rural Commercial Bank was sued by her granddaughter, and the financial institution clearly pointed out that the bank passbook was forged, which led to her criminal detention by the police. However, after investigation, the police felt that there was no direct evidence to prove that the granddaughter was involved in forging the bank passbook.
In 2020, granddaughter sued Xuecheng Sub-branch of Zaozhuang Rural Commercial Bank again. The people's court held that the financial institution has no responsibility to guarantee the examination and approval, and should pay the granddaughter100000 yuan and loan interest.
On July 8, the latest news came from Shandong Rural Credit Cooperative Association. According to the civil judgment, Xuecheng Sub-branch of Zaozhuang Rural Commercial Bank has transferred the compensation and loan interest into a special account of the people's court.
Liu, the granddaughter's defense lawyer, revealed to the news media that this incident specifically involved a serious criminal case: after the granddaughter deposited10 million yuan, two bank passbooks were replaced by Tian, a female manager of another financial institution. On the day of the granddaughter's savings, Tian gave two one-yuan bankbooks in the name of her granddaughter, and stuck the forged savings records on these two bankbooks to her granddaughter. The granddaughter's real savings were transferred out by Tian many times.
Criminal defense lawyers revealed that Tian is a female employee of another large and medium-sized state-owned financial institution in Zaozhuang City. In addition to defrauding her grandchildren's bank passbook accounts, she also defrauded the assets of several deposit accounts in a similar way. According to incomplete statistical analysis, including grandchildren, the number of victims is 10, involving more than 6 million people. The time is between 2008 and 2065, 438+00. In 20 14, this kind of cheated depositors sued financial institutions one after another, and it was agreed that the people's court would apply the requirements of financial institutions for payment, savings and loan interest.
Tian was once unaccounted for and was later arrested by the local police. He was sentenced to fixed-term imprisonment 10 years and 6 months for the crime of forging financial bills.
The Paper reporter found that in the judgment document of granddaughter v. Xuecheng Sub-branch of Zaozhuang Rural Commercial Bank, the appeal reason of Xuecheng Sub-branch of Zaozhuang Rural Commercial Bank also talked about the above key points: Tian was sentenced to fixed-term imprisonment of 10 year and 6 months for altering the contents recorded in real financial bills, and his personal behavior has constituted the crime of forging financial bills.
Xiaoxiang morning herald reporter inquired in China Judgment Document Network that Tian defrauded his grandson of 6,543,800 yuan, totaling 700,000 yuan. During 2008-2009, when he worked in a local financial institution in Zaozhuang, he still defrauded nine other depositors, totaling about 5 million yuan. Coupled with the savings of grandchildren, Tian defrauded more than 6 million assets.