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28人2.5亿元存银行不翼而飞!有储户起诉两支行与一分行,原告律师:银行早有预警却未及时拦截!被告律师:系个人犯罪,与银行无关
新浪财经·2025-07-16 01:18

Core Viewpoint - The case of "2.53 billion yuan deposit disappearing" involves multiple depositors suing three banks, highlighting significant management failures and potential liability of the banks involved [1][9][12]. Group 1: Case Background - The case centers around a bank employee, Liang Jianhong, who misappropriated approximately 2.53 billion yuan from 28 victims through fraudulent means, including the forgery of deposit certificates [3][4]. - Liang Jianhong was sentenced to life imprisonment for multiple crimes, including theft and fraud, with a total fine of 3.2 million yuan [4][5]. Group 2: Legal Proceedings - A court hearing took place on July 15, where evidence was exchanged, and the case is being treated as a significant legal matter due to the large number of affected depositors [1][14]. - The plaintiffs provided 36 pieces of evidence to demonstrate the bank's negligence and failure to protect depositors' funds, while the bank's defense presented 9 pieces of evidence claiming compliance with procedures [14][16]. Group 3: Bank's Response - The bank has characterized the actions of Liang Jianhong as personal criminal behavior, distancing itself from liability, and asserting that depositors were lured by illegal high-interest rates [6][12]. - The bank's management has faced scrutiny for not acting on multiple warnings from regulatory bodies regarding potential fraudulent activities [16].