Investigation discovered an unexpected culprit

GĐXH - A woman went to the bank to deposit 34 billion VND but only had 200,000 VND left after 3 months. Strangely, the bank did not accept responsibility but also did not give any reasonable explanation.

Bank refuses responsibility for 34 billion VND savings book remaining 200,000 VND after 3 months

Illustration

Ms. Song from Shijiang, China is a business owner. After many years of business, this woman saved 10 million yuan (about 34 billion VND). While the price of gold and land is rising, she decided to save this money.

That day, this woman was present at the bank early and personally completed the procedures to transfer 10 million yuan into a savings account. At that time, she planned to deposit this amount within 1 year to enjoy the best interest rate. However, about 3 months later, she received a cooperation offer so she decided to take the above amount to invest in the company.

As soon as she completed the transfer procedure for her partner, Ms. Song completed the online payment of her 10 million NDT savings. However, what she did not expect was that the money disappeared without a trace. Her bank account reported that her 10 million NDT savings now had only 60 NDT (more than 200,000 VND).

At that moment, Ms. Song imagined many possibilities that could happen. But this woman quickly dismissed it. Because she always carried her bank card with her. She also opened the message notification of the balance change of her bank account on her phone to check but did not receive any message about the money being deducted.

The more she thought about it, the more she felt something was wrong, so she immediately contacted the bank staff. She thought her questions would be answered, but the bank's response made this woman feel indignant.

The woman said the bank's attitude towards the incident was very ambiguous. Ms. Song did not receive any reasonable explanation for the incident. The representative even said that the error was not the bank's.

Unable to let the 10 million yuan disappear in such a mysterious way, the woman decided to report the incident to the local police. After understanding the woman’s request, the authorities immediately took action.

Police Verdict Investigation

After more than a week of investigation, the police quickly found the mastermind of the incident. Going back in time to April 2020, Ms. Song went to the bank to deposit 10 million NDT. Because this was a large amount of money, the person who directly handled the procedure for her was the branch director. With a professional service attitude, she quickly completed the deposit procedure.

However, taking advantage of her position, this subject falsified the necessary information to authorize Ms. Song to transfer money to an investment fund. When asked to make the transfer order, the subordinate staff also expressed doubts because the transaction amount was too large. However, this woman had prepared a scenario.

The subject said that the customer was overseas and could not be present. The staff could divide the money into small amounts and transfer it to the investment fund in batches. In the end, to be able to transfer the entire amount of 10 million yuan, this person had to make 80 transfers.

To prevent Ms. Song from discovering that the savings in her account had been transferred, this subject contacted a number of related departments to block transaction notification messages.

In fact, this is not the first time this subject has violated. Ms. Song is also not the first victim. This line, headed by a bank director, has committed crimes in this way many times and collected hundreds of millions of yuan.

After the incident was exposed, Ms. Song was returned the money along with corresponding interest. All violators of the law were dealt with according to the law.

Source: https://giadinh.suckhoedoisong.vn/ngan-hang-tu-choi-trach-nhiem-vu-gui-tiet-kiem-34-ty-dong-con-200000-dong-sau-3-thang-dieu-tra-phat-hien-thu-pham-khong-ngo-172250126101437742.htm