Core Viewpoint - The case involving the disappearance of 250 million yuan in deposits from the Industrial and Commercial Bank of China (ICBC) has gained significant attention, with ongoing legal proceedings highlighting the bank's responsibility for safeguarding customer funds despite criminal actions by its employees [1][2]. Group 1: Case Background - From September 2018 to May 2019, an ICBC employee, Liang Jianhong, orchestrated a scheme to defraud customers by promising high returns on large deposits, ultimately stealing approximately 253 million yuan from 28 victims [2]. - Liang Jianhong was sentenced to life imprisonment for theft, fraud, and forgery of financial documents, while his accomplices received prison sentences ranging from 7 to 15 years [2]. Group 2: Legal Proceedings - On July 15, evidence was exchanged in court, with the plaintiff's lawyer presenting 36 pieces of evidence to demonstrate the bank's significant negligence in protecting customer deposits [1]. - The bank's legal team submitted 9 pieces of evidence arguing that the loss was due to criminal actions and that they had complied with banking procedures [1]. - The court has decided to prioritize the case of a specific plaintiff, Wei, as a representative case for the broader group of affected depositors [3].
工行“2.5亿存款失踪案”,有新进展