The incident of a Shandong woman depositing only 1 yuan after more than 1 million in a financial institution broke the Internet. The Xuecheng Branch of Zaozhuang Rural Commercial Bank was sentenced to pay millions in compensation and loan interest.
In July and September 2009, Sun Xing, a citizen of Zaozhuang, Shandong, made two separate deposits of 1 million yuan at the Xuecheng Branch of Zaozhuang Rural Commercial Bank. In 2014, my granddaughter took two bank passbooks to withdraw money. Although the bank passbook stated that there was one million yuan, the bank account balance showed that the two bank passbooks only had one yuan.
Zaozhuang Rural Commercial Bank’s Xuecheng Branch was brought to court by granddaughter Xing. The bank claimed that the bank book was a counterfeit, which led to granddaughter Xing being detained by the police for a time. However, after investigation, the police found that there was no evidence. Indicates that the granddaughter participated in the counterfeit bank book.
In 2020, Sun Suxing once again sued the Xuecheng Branch of Zaozhuang Rural Commercial Bank. The People's Court believed that the financial institution failed to fulfill its approval responsibilities and should have paid Sun Ning one million yuan and loan interest.
On July 8, there was the latest news on this matter. Shandong Rural Credit Union Co., Ltd. announced that the Xuecheng Branch of Zaozhuang Rural Commercial Bank had transferred compensation fees, loan interest and other accounts according to the civil judgment. To the specific account of the People's Court.
My granddaughter’s defense lawyer Liu Huanping revealed to the media that this incident actually involved a major criminal case: After my granddaughter deposited one million yuan, two bank books were stolen from another financial institution. The female manager Tian was replaced. On the day of granddaughter Xing’s savings, Tian gave two bank books with one dollar in her name. She faked the savings record and pasted the two bank books and handed them over to granddaughter Xing. The positive savings were transferred out several times by Tian.
The lawyer revealed that Tian was a female worker at another local state-owned financial institution in Zaozhuang City. In addition to defrauding her granddaughter’s bank account, she also used similar techniques to defraud the assets of several deposit accounts. , according to incomplete statistical analysis, there were 10 victims, including the granddaughter, and the number of people involved exceeded 6 million, between 2008 and 2010. These defrauded depositors sued financial institutions to the court one after another in 2014, and the requirements for financial institutions to pay interest on savings and loans were applied by the people's courts.
Tian’s whereabouts were unknown for a time, but he was later arrested by the local police and sentenced to ten years and six months on suspicion of counterfeiting financial industry bills.
The reporter discovered that in the judgment document related to the lawsuit between Sun Sun and the Xuecheng Branch of the Zaozhuang Rural Commercial Bank, the reasons for appeal of the Xuecheng Branch of the Zaozhuang Rural Commercial Bank also mentioned the above key points: Tian The plot was particularly serious because he changed the description on the real financial documents. His behavior constituted the crime of forging financial documents and he was sentenced to ten years and six months in prison.
A reporter from Xiaoxiang Morning News logged onto the my country Judgment Documents Network and discovered that in addition to defrauding his granddaughter of more than 1.7 million yuan, Tian was still working at a local financial institution in Zaozhuang City from 2008 to 2009. During the period, nine other depositors were defrauded of a total of approximately RMB 5 million. Coupled with his granddaughter's sexual savings, the assets defrauded by Tian exceeded 6 million.