Traditional Culture Encyclopedia - Photography major - Whose greed does the unresolved deposit of 30 million dollars reflect?

Whose greed does the unresolved deposit of 30 million dollars reflect?

Set off: the greed of Indonesian overseas Chinese "Wang Xianneng"

Wang Xianneng, also known as "Ye Mulian", went back to China twice to visit relatives before his death in 1980s, and made two deposits in the former overseas Chinese business department of Fujian Branch of Bank of China at that time on Jintai Road. 1August 983 18 Ye accompanied Wang Xianneng to the overseas communication custody business opened by the Overseas Chinese Affairs Department, deposited 20 million US dollars in account No.028, provided a photo of himself, and entrusted Wang Xianneng's name with the deposit slip on the back. On September 3rd, 1984, "Wang" came to the overseas Chinese business department to make a deposit again, and on the same day, he deposited 1000 million dollars, which was merged with the deposit certificate No.028, and the total deposit certificate account number was still No.028.

1. After Wang Xianneng died in Surabaya, Indonesia on February 1987, 2002, his heirs applied to Fuzhou Notary Office for an inheritance certificate with the notarization number of Zheng Rong Neiminzi No.2463 in 2003. In 2003, when the notary of Fuzhou Notary Office accompanied the former overseas Chinese business heir of the branch to check the deposit amount before his death, he found that the deposit account number was wrong. The original account number was 028, and now it is 820208. When the heir asked to see the original deposit certificate of the depositor, Yang li Ping, the former director of overseas Chinese business department, replied, you have no right to see it, and we have the right to inherit the inheritance of our ancestors. Why didn't you have the right to check the original documents entrusted by the bank when our ancestors made deposits before their death?

2. Fuzhou People's Court, the second instance of this civil action, revoked the judgment of first instance on August 20th11and sent it back to Gulou District People's Court for retrial. It has been more than two years since the trial. According to the provisions of China's Civil Procedure Law, a case tried by the people's court through ordinary procedures shall be concluded within six months from the date of filing the case. If there are special circumstances that need to be extended, it can be extended for six months with the approval of the president of our hospital; If an extension is needed, it shall be reported to the people's court at a higher level for approval.

3. The former Overseas Chinese Business Department of Fujian Branch of Bank of China was on Jintai Road at that time. According to relevant regulations, the bank should affix the business seal of the bank unit deposited by the depositor, but the original deposit certificate provided by the bank is affixed with the business seal of China Bank Fuzhou Branch, including all other deposit certificates. This alone can prove that the depositor, the original deposit certificate and other relevant certificates obtained by the court from the defendant are forged. The existing court took depositors, certificates of deposit and overseas Chinese savings seal cards from the defendant, and Fuzhou Notary Office inquired about the notice of personal savings deposit, which was evidenced by the court's civil judgment. These evidences are enough to prove that the bank unit of the depositor's deposit before his death is China Bank Fujian Branch, not China Bank Fuzhou Branch. At present, there is definite evidence that someone in the bank tried to cheat the plaintiff by using false certificates of deposit. However, the judge knew that the plaintiff had this evidence and filed a case in court, asking the plaintiff to make a judicial appraisal of his deposit certificate first.