GĐXH - A woman deposited 34 billion VND into a savings account at the bank, but only 200,000 VND remained after 3 months. Strangely, the bank neither accepted responsibility nor offered a reasonable explanation.
The bank denies responsibility for the case where a savings account worth 34 billion VND was reduced to 200,000 VND after 3 months.
Illustration
Ms. Song, from Shijiang, China, is the owner of a business. After many years in business, she saved 10 million RMB (approximately 34 billion VND). With gold and land prices soaring, she decided to deposit this money into a savings account.
That day, the woman arrived at the bank early and personally processed the transfer of 10 million RMB into her savings account. At the time, she intended to deposit the money for one year to earn the best interest rate. However, about three months later, she received a collaboration offer and decided to withdraw the money to invest in the company.
As soon as she completed the bank transfer to her partner, Ms. Song proceeded to close her 10 million RMB savings account online. However, to her surprise, the money vanished without a trace. Her bank account notified her that her 10 million RMB savings had been reduced to a mere 60 RMB (over 200,000 VND).
At that moment, Ms. Song imagined many possible scenarios. However, she quickly dismissed them. She always carried her bank card with her. She even checked the balance change notification messages on her phone, but received no messages about money being deducted.
The more she thought about it, the more she felt something was wrong, so she immediately contacted the bank staff. She expected her questions to be answered, but the bank's response left her feeling outraged.
The woman stated that the bank's attitude towards the matter was very ambiguous. Ms. Song did not receive any reasonable explanation for the incident. Furthermore, the representative even claimed that the fault 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 her request, the authorities immediately launched an investigation.
Investigating the police ruling
After more than a week of investigation, the police quickly found the mastermind behind the incident. Going back in time to April 2020, Ms. Song went to the bank to deposit 10 million yuan. Because this was a large sum of money, the person who handled the procedure for her was the branch manager. Their professional attitude allowed her to quickly complete the deposit process.
However, taking advantage of her position, this individual forged necessary information to authorize Ms. Song to transfer money to an investment fund. Subordinates, when asked to execute the transfer, also expressed doubts due to the large amount involved. However, the woman had already prepared a scenario.
This individual claimed the client was overseas and unable to be present. The employee then divided the money into smaller amounts and transferred it to the investment fund in installments. Ultimately, to transfer the entire 10 million RMB, this person had to make 80 separate transfers.
To prevent Ms. Song from discovering that her savings had been transferred from her account, the perpetrator colluded with several relevant departments to block transaction notification messages.
In fact, this is not the first time this individual has committed such an offense. Ms. Song is also not the first victim. This ring, headed by a bank director, has repeatedly committed crimes in this manner, raking in hundreds of millions of yuan.
After the incident was exposed, Ms. Song was reimbursed her money along with the corresponding interest. All those who violated the law were punished accordingly.
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
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