Chapter 167 What? The boss wants to send the bank president in?
Gu Chen nodded, "Well, I know, I don't defend the sentence reduction, I defend the innocence."
Staff: "????"
No
This case is like this.
Lawyer Gu is still here to plead guilty?
If this was said by another lawyer, the staff would only say that the lawyer was unprofessional and unreliable.
But this was what Gu Chen said.
The staff felt it was much more reasonable.
But how to plead not guilty in this case?
The staff member shook his head, she didn't expect it either.
Zhao Yishan has admitted the facts of the crime. The facts of the crime are here. There can be no other hidden secrets.
Can this be a plea of not guilty?
It’s too difficult.
The staff said: "Come on, Lawyer Gu! If the innocence defense can be successful in this case, then Lawyer Gu will be really awesome."
Gu Chen said: "Well, let's take a look at it then."
The staff found the file and said, "Then I won't disturb Lawyer Gu."
Gu Chen nodded, " "Yeah, okay."
Gu Chen looked at the file and analyzed it carefully.
This case is relatively simple.
All the evidence is also on the surface.
Gu Chen doesn’t need to use the system to fight this lawsuit.
He is a gold medal lawyer himself, even more professional than a gold medal lawyer.
Not every lawsuit requires Gu Chen to use the system.
After reading the dossier, Gu Chen said: "I have learned everything about this case, and the situation is almost the same."
Xue Qingqing said: "Boss, how are you? Are you sure?"
Gu Chen smiled, "Have you ever seen me fight a lawsuit that I was not sure about?"
Gu Chen said: "This The situation of the case is like this. It is not difficult to win this case, but there is still something missing."
Xue Qingqing was a little confused: "Boss, what is missing?"
Gu Chen. Said: "There is a big problem with this case. Let's not talk about Zhao Yishan. Let's just talk about Ruimao Bank. Ruimao Bank has a big problem."
"When Zhao Yishan went to withdraw the money, Ruimao Bank insisted on withdrawing the money himself. When he was clearly informed that he could not come to the ICU ward, Ruimao Bank also asked Zhao Yishan to prove that his father was his father, and it was not possible to obtain the household registration book. No ID card, no matter what, I have to get a certificate, but where can I get this certificate? Who can help prove that his father is his father?"
Xue Qingqing shook her head, "I don't know either. Where can I prove this? There is something wrong with the bank, otherwise Zhao Yishan would not have taken this path. Why does Ruimao Bank have to ask for so many certificates? You can’t withdraw money without proof, but you don’t have to go through so many procedures when depositing money. , there are so many procedures when withdrawing money."
Gu Chen hummed, "But this is not the biggest problem of Ruimao Bank."
Xue Qingqing: "Boss, Ruimao. What other problems does Ruimao Bank have? "Gu Chen: "Ruimao Bank has violated the law. I think we can send the president in."
Xue Qingqing: "????"
Huh?
Xue Qingqing has not seen any problems with Ruimao Bank.
It turns out that the boss wants to send the president of Ruimao Bank to the job?
Isn’t this too exaggerated to send the president in?
It’s not like we’re going to send the president in, right?
There is a big problem with the banking process. It is easy to save money, but the process of withdrawing money is extremely complicated. What kind of funny process is there to prove that my dad is my dad
But this is Send the president in?
At most, the bank's business processes should be rectified instead of being sent in directly.
Gu Chen said: "When Zhao Yishan withdrew the money, was he unable to withdraw it? What is the reason?"
Xue Qingqing: "The reason is that I didn't come, and then I have to prove that his father is his father, otherwise he won't be able to get it out."
Gu Chen then said: "Did Zhao Yishan take away 300,000?"
Xue Qingqing nodded, but what does this have to do with the president?
Gu Chen said: "Zhao Yishan has no property or deposits privately. Do you know what the bank did? Ruimao Bank transferred 300,000 yuan from Zhao Yishan's father's bank card, saying it was with Come to compensate the bank for its losses.”
“Because Zhao Yishan used the money to treat his father’s illness, the bank lost 300,000. In order to make up for the 300,000, Zhao Yishan had no money and people came in. Prison, the bank directly transferred the money from Zhao Yishan’s father’s card. Do you think this is reasonable?”
"This situation is just like a son who owes a debt and the father wants to pay back the money. Do you think it is reasonable?"
Xue Qingqing said: "Boss, I understand! It's unreasonable! Our country's Civil Code It stipulates that parents are obliged to help pay back debts of minor children under the age of 18. However, if they are over 18 years old, they can independently carry out civil legal acts. Therefore, the creditors can only bear responsibility for the debts owed by their adult children. If you ask the adult child to repay the money, you cannot ask the parents to repay the money. Legally, the property of the adult child and the parents is clearly divided, and there is no joint liability."
"Unless Zhao Yishan dies, the parents inherit as heirs. The inheritance of the children should bear the obligation to repay the debt within the actual value of the inheritance.”
“In any case, the bank has no right to directly touch the money in Zhao Yishan’s father’s bank card. This is true. It’s a problem!”
Gu Chen said with a smile: “Then what crime is committed by misappropriating user deposits?”
Xue Qingqing said: "Subjectively, the criminal intent to misappropriate customer funds is obvious, and objectively, the misappropriation was carried out, and the amount of misappropriation was relatively large, which constitutes the crime of misappropriation of funds."
"According to the provisions of our country's criminal law, the sentence is not more than three years in prison Or criminal detention; whoever embezzles a huge amount of the unit's funds shall be sentenced to a fixed-term imprisonment of not less than three years but not more than seven years; if the amount is particularly huge, he shall be sentenced to a fixed-term imprisonment of not less than seven years. In addition, if the bank transfers the money without the person's consent, this behavior is illegal. It is also illegal and can be pursued through legal channels."
Gu Chen nodded, "So do you think the president of Ruimao Bank broke the law?"
"This kind of thing is the only one. Maybe the president asked someone below to do it. No matter who did it, the responsibility should not be borne by the employees. The president can only be sent in."
After Xue Qingqing listened to everything, He gave Gu Chen a thumbs up.
Why didn't she think of this?
The boss is really awesome.
This is going to send the president of the bank in. This will make big news!
Who filed a lawsuit with the bank and sent the president to court?
Generally speaking, the legal department of a bank has some skills, and it is generally difficult to win a lawsuit against a bank.
Xue Qingqing sighed.
I am afraid that the bank is still actively preparing for this second trial
But the bank never expected it
My boss has already planned to send all the presidents of the bank to it.
If this lawsuit is really won, the entire network will definitely explode.
The boss just sent in the lawyer and the presiding judge, but now he wants to send in the bank president?
(End of this chapter)