I was watched by the Internet police during the live broadcast of law popularization?

Chapter 317: At the mediation scene, Lawyer Li, why are you laughing?

"This is impossible!"

The president of Shangdu Bank took over the words with a livid face and said: "There are no problems with our Shangdu Bank's business processes.

The first situation you just mentioned is in itself your own problem.

As a depositor who withdraws money on behalf of you, don’t you know what documents you need to bring?

As for Huang Dafa's repeated visits to the bank, this only shows that our bank staff are very cautious in handling business.

After all, things can be faked nowadays. If you can’t produce valid documents, how can you be a depositor authorized by the depositor to handle business?

If you are pretending to be a relative of a depositor, and I have no knowledge of your withdrawal business.

What should we do when he comes to our bank to withdraw money with his passbook?

Who should bear this responsibility? Who should pay the responsibility? "

"As for the second point you mentioned, the situation is similar to the first point.

As a depositor who withdraws money instead of withdrawing money, your own behavior is suspicious.

Proof required for agent withdrawal:

The first is identification: the agent needs to produce identification to verify the authenticity of his or her identity information.

The second is the power of attorney: the agent needs to submit a power of attorney from the principal to prove that the agent has the authority to withdraw money on behalf of the principal.

Proof of identity of the third agent: The agent needs to produce proof of identity to verify the authenticity of the agent’s identity information.

The fourth is that depending on the withdrawal amount and bank requirements, other information may be required, such as bank card number and withdrawal amount.

Confirming the authenticity of the agent's identity information is to avoid being defrauded of funds by criminals pretending to be agents.

Confirming the authenticity of the power of attorney is to prevent future disputes.

And what I just mentioned was the result of a search on the Internet.

As the agent, you know nothing. From another perspective, this proves that the original depositor does not know that you come to the bank to handle business for him.

The most critical point is that you do not have a power of attorney from the original depositor.

Since we can't be sure that it's my consent, how can we tell you what other procedures are required? "

"I told your bank at the time that my dad was in the hospital for emergency treatment. How could he authorize me?"

When Huang Dafa heard this, he thought of the female operator's words again, and instantly became furious.

He gritted his teeth and looked at the bank president opposite and said, "You can't drag my dad from the emergency room to the bank, can you?"

"That's your own business."

President Zhang looked at him with disgust and said: "In short, our bank follows the requirements and withdrawal business procedures above, so we should not bear any responsibility."

"Then you asked me to go to the village to get a stamp and certificate, and then you said no after that. What's going on?"

Huang Dafa continued to ask, and Liu Youquan took over: "The village committee is not a government agency, it is just a grassroots mass autonomous group. Therefore, the certificate from the village is not enough to prove your identity in a sense. In this regard, you The lawyer next to you should also know."

Huang Da's face was confused when he heard this.

What the hell?

Is the village committee not a government agency?

He really doesn't know this.

He looked at Li Chen with questioning eyes, not knowing what to say.

When Li Chen heard this, he stopped writing and raised his head and said: "It is true that the village committee is a non-governmental organization, but their village committee has completed the registration and the official seal has been reported, so the official seal can be used within the scope authorized by law. is considered valid within.

Specifically, this kind of official seal can be used for certificates of responsibility, applications for instructions, government subsidies, training applications, and some certification materials.

Therefore, Huang Dafa’s certification letter is a valid document that complies with legal requirements. "

You can suspect that the other party’s letter of introduction is fake, but you can’t say that the letter of certification stamped by the village committee is not legally binding…           “ As for us filing a lawsuit to demand compensation from the other party, the main basis is that Shangdu Bank treated Huang Dafa There was deliberate inducement in the incident.

As a withdrawr, there is nothing wrong with Huang Dafa's own behavior.

Because I am impatient, I do things according to my own ideas.

Household registration book, ID cards of both parties + hospital critical illness notice + letter of introduction from the village plus a certification letter from the Wushu Association. I think these things are enough to prove my client’s identity information and the purpose of withdrawing money.

And your Shangdu Bank handled the withdrawal business for Huang Dafa, which means that you also recognized his identity and purpose of withdrawal.

Since you know what he does, why do you still express your opinions to the investigators of the Wushu Association, saying that Huang Dafa is acting suspiciously?

If Huang Dafa is really a suspicious person, then why do you still handle withdrawals for him? "

"When faced with someone acting suspiciously, you did not call the police immediately, but continued to choose to handle withdrawals for suspicious people. Your behavior itself is also a bit suspicious!"

Could it be that?

Are their banks waiting for bank robbers? ?

A bold idea suddenly came to mind.

Li Chen thought of the confessions he had read.

Several robbers described the amount of their robberies in their confessions...

The problem lies in this amount.

According to the accounts of several robbers, the total amount they robbed the bank this time was RMB 3.18 million, and the four of them shared more than RMB 700,000 each equally.

But the bank said that more than 10 million had been robbed...

The difference is nearly seven million...

So here comes the question...

Did the bank robbers steal more than three million or more than ten million?

If it's more than 10 million, do they need to lie?

Robbing a bank is a felony in itself, and it lasts for more than ten years. It doesn't matter how much money you robbed.

To put it bluntly, the concept of robbing a dollar from a bank is the same as robbing 10 million or even 100 million.

Can robbers lie?

There shouldn't be any need...

Then it might be...

Li Chen looked across at the president with a strange smile on his face.

Okay, okay, this is how you play, right?

high!

It’s really high! !

As to why the money was ten million instead of three million, he had already guessed the correct answer.

On the opposite side, President Zhang felt a little frightened when he saw Li Chen's smile, and an ominous premonition filled his heart.

Huang Dafa didn't understand either.

What is he laughing at?

"Since the other party is unwilling to compensate, there is no need for us to continue talking."

Li Chen glanced at the mediator who was still eating melon and said. The mediator who was eating melon didn't say much when he heard this. He just asked them to go back and wait for the notice of the court hearing.

"Lawyer Li, what were you laughing at just now?"

As soon as he walked out of the court, Huang Dafa caught up with him and asked, while Li Chen calmly said: "It's okay, I just thought of something interesting."

He looked at the back of the bank president and raised the corners of his mouth slightly.

Since you dare to play like this, you should be prepared to go in...

(End of this chapter)