May 12thRacingcryptogameA video appeared online accusing the staff of Xiangcheng Rural Commercial Bank of falsifying depositors' loss evidence and illegally withdrawing large time deposits. In the incident, Mr. Li's sister, Ms. Li, deposited two sums of money with the bank in January 2022, which were 250000 yuan and 6 percent respectively.Racingcryptogame.7,000 yuan, but it was found that the account funds had been withdrawn in August 2023. The bank claimed that Ms. Li lent the money to the bank staff, but Ms. Li denied it and called the police to deal with it.
Ms. Li said that the money, which she had prepared for her son's marriage, was reported lost under the false name of Liu, a bank employee, in April 2022, and withdrew all the money three times from April to May. On February 9, 2024, Liu returned 67000 yuan, but the remaining 250000 yuan has not yet been returned. Ms. Li has filed a lawsuit with the court, and Liu has been controlled by the police.
On May 14, the manager of Jiaodong Road Branch of Xiangcheng Rural Commercial Bank responded that Liu, a former bank employee, had retired in 2023. The court has entrusted a third party to identify the signature, and the result shows that it is signed by Ms. Li herself, and the bank has a video recording of the loss. Ms. Li did not agree with the results of the appraisal, applied for a new appraisal and asked for the video to be made public.
The Xiangcheng Public Security Bureau confirmed that Liu had been taken away for investigation, while the Zhoukou Branch of the Banking and Insurance Supervision Bureau said that if the bank staff privately reported the loss and withdrawal was illegal, Ms. Li should provide evidence for investigation. The staff involved have retired for two years and are suspected of stealing customers' deposits. the stolen amount is being determined and will be dealt with in accordance with the law. At present, the suspect has been arrested by the Procuratorate on suspicion of job embezzlement, and the case is still under further investigation.
