银行存款安全

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工行“2.5亿存款失踪案”,有新进展
财联社· 2025-07-17 01:15
7月15日上午,曾备受关注的工行"2.5亿元存款'不翼而飞'"一案迎来新进展,双方当事人在 南宁市青秀区人民法院进行证据交换。 北京安剑律师事务所律师周兆成,作为原告储户方代理律师到场。据周兆成在微博等公开渠道 发布的案件信息,本次原告方向法庭提供36组证据,主要证明银行存在重大过错。 工行代理律师向法庭提交了9组证据,证明银行流程合规,存单背面已经告知风险,储户损失 是犯罪 导致的 ,与银行无关。 (本文来源:金融时报) 据统计,梁建红共计窃取28名被害人约2.53亿元存款,除去已返还部分款项,案发后仍有约 1.2亿元未归还。 2021年11月19日,南宁中院作出一审判决:梁建红因犯盗窃罪、诈骗罪、伪造金融票证罪 等,被判处无期徒刑;时某及另两名案犯分别获7至15年不等有期徒刑;责令各被告人退赔各 被害人的经济损失。 对于工行在这次案件中的责任,判决书中表示,"梁建红原所属单位是否是退赔责任主体并不 在本案审理范围之内,本院不予评判。" 2024年7月,涉事储户蔚某起诉工行南宁分行、工行南宁分行民族支行、工行南宁分行枫林路 支行,请求法院判令三被告支付存款本金54万元及利息。 记者了解到,因案件涉及储户众多 ...
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].