贈與無效及偽造文書(遺產相關) - 法律

By Hazel
at 2019-03-19T18:18
at 2019-03-19T18:18
Table of Contents
各位前輩大家晚安
外婆是在去年五月過世,因為家裡遺產爭論的問題直到今年一月才將遺產稅申報上去
但是因為對家裡其他人的行為有戒心,我特別吩咐承辦的代書在申報前必須先把申報資料
給我過目,不可直接給其他親戚看過就送出去
在檢查申報資料的時候發現外婆在去年三月的時候有贈與二舅、二舅媽及三阿姨總共將近
三百萬的現金,這裡我覺得非常奇怪
外婆過世的原因是癌症,在去年二月過年後癌細胞侵入腦部之後就失去生活自理能力,記
不住任何事情也完全沒有辦法管理家裡的帳務,所以從那之後就是三阿姨在管帳,所以在
這個時間點有大筆金額的支出我非常不解,所以請家人去調了外婆生前的就診紀錄和報稅
資料上面記錄的那幾筆贈與的銀行存摺做比對
比對結果發現外婆在去年三月中旬有就診紀錄,而且是當月第三次就診,而就在第三次就
診的同一天,銀行存摺紀錄顯示有非常大量的股票賣出紀錄(該銀行存摺是外婆設定股票
賣出的存入帳戶),在股票賣出後隔天,將近三百萬的現金直接轉出給前文所述的三個人
我再度請家人去申請那幾筆款項匯出紀錄的匯款單影本,字跡經家人指認應為三阿姨的筆
跡,現在因為外婆遺產的稅金高達七百多萬,其中又包含因為這接近三百萬的金錢缺口以
及衍生約六十萬的現金家族鬧的不可開交,想請教一下板上的先進幾個問題:
一、此行為是否構成偽造文書?
二、是否可以提出贈與無效,強制追回上述現金?
以上,文長傷眼抱歉,感謝各位前輩的指教
--
外婆是在去年五月過世,因為家裡遺產爭論的問題直到今年一月才將遺產稅申報上去
但是因為對家裡其他人的行為有戒心,我特別吩咐承辦的代書在申報前必須先把申報資料
給我過目,不可直接給其他親戚看過就送出去
在檢查申報資料的時候發現外婆在去年三月的時候有贈與二舅、二舅媽及三阿姨總共將近
三百萬的現金,這裡我覺得非常奇怪
外婆過世的原因是癌症,在去年二月過年後癌細胞侵入腦部之後就失去生活自理能力,記
不住任何事情也完全沒有辦法管理家裡的帳務,所以從那之後就是三阿姨在管帳,所以在
這個時間點有大筆金額的支出我非常不解,所以請家人去調了外婆生前的就診紀錄和報稅
資料上面記錄的那幾筆贈與的銀行存摺做比對
比對結果發現外婆在去年三月中旬有就診紀錄,而且是當月第三次就診,而就在第三次就
診的同一天,銀行存摺紀錄顯示有非常大量的股票賣出紀錄(該銀行存摺是外婆設定股票
賣出的存入帳戶),在股票賣出後隔天,將近三百萬的現金直接轉出給前文所述的三個人
我再度請家人去申請那幾筆款項匯出紀錄的匯款單影本,字跡經家人指認應為三阿姨的筆
跡,現在因為外婆遺產的稅金高達七百多萬,其中又包含因為這接近三百萬的金錢缺口以
及衍生約六十萬的現金家族鬧的不可開交,想請教一下板上的先進幾個問題:
一、此行為是否構成偽造文書?
二、是否可以提出贈與無效,強制追回上述現金?
以上,文長傷眼抱歉,感謝各位前輩的指教
--
Tags:
法律
All Comments

By Doris
at 2019-03-24T07:00
at 2019-03-24T07:00

By Linda
at 2019-03-28T22:49
at 2019-03-28T22:49

By Rachel
at 2019-03-31T22:44
at 2019-03-31T22:44

By Enid
at 2019-04-04T11:46
at 2019-04-04T11:46

By Gary
at 2019-04-08T00:54
at 2019-04-08T00:54

By Emma
at 2019-04-11T08:27
at 2019-04-11T08:27

By Faithe
at 2019-04-13T00:29
at 2019-04-13T00:29

By Emma
at 2019-04-13T08:46
at 2019-04-13T08:46

By Lucy
at 2019-04-15T17:48
at 2019-04-15T17:48

By Odelette
at 2019-04-20T12:31
at 2019-04-20T12:31

By Heather
at 2019-04-21T09:17
at 2019-04-21T09:17

By Adele
at 2019-04-23T03:24
at 2019-04-23T03:24

By Caitlin
at 2019-04-23T15:52
at 2019-04-23T15:52

By Ina
at 2019-04-25T05:43
at 2019-04-25T05:43

By Gary
at 2019-04-29T02:54
at 2019-04-29T02:54

By Connor
at 2019-04-30T02:08
at 2019-04-30T02:08

By Belly
at 2019-05-05T00:56
at 2019-05-05T00:56

By Caitlin
at 2019-05-07T20:42
at 2019-05-07T20:42

By Gilbert
at 2019-05-09T08:29
at 2019-05-09T08:29

By Emily
at 2019-05-11T03:56
at 2019-05-11T03:56

By Genevieve
at 2019-05-14T17:21
at 2019-05-14T17:21

By Hedy
at 2019-05-18T21:24
at 2019-05-18T21:24

By Kristin
at 2019-05-20T18:34
at 2019-05-20T18:34

By Zenobia
at 2019-05-24T13:25
at 2019-05-24T13:25

By Charlotte
at 2019-05-28T13:32
at 2019-05-28T13:32

By Enid
at 2019-05-28T19:24
at 2019-05-28T19:24

By Donna
at 2019-05-29T10:19
at 2019-05-29T10:19

By Donna
at 2019-06-02T02:11
at 2019-06-02T02:11

By Emma
at 2019-06-06T06:23
at 2019-06-06T06:23

By Linda
at 2019-06-09T02:49
at 2019-06-09T02:49

By Tristan Cohan
at 2019-06-11T13:25
at 2019-06-11T13:25

By Rebecca
at 2019-06-15T21:40
at 2019-06-15T21:40

By Charlie
at 2019-06-17T13:16
at 2019-06-17T13:16

By Agatha
at 2019-06-21T22:07
at 2019-06-21T22:07

By Olga
at 2019-06-26T09:05
at 2019-06-26T09:05

By Candice
at 2019-06-29T23:42
at 2019-06-29T23:42

By Gilbert
at 2019-07-03T19:59
at 2019-07-03T19:59

By Valerie
at 2019-07-08T19:11
at 2019-07-08T19:11

By Isla
at 2019-07-09T13:42
at 2019-07-09T13:42

By Mason
at 2019-07-12T16:18
at 2019-07-12T16:18

By Enid
at 2019-07-14T17:26
at 2019-07-14T17:26

By Gary
at 2019-07-19T06:58
at 2019-07-19T06:58

By Doris
at 2019-07-21T02:50
at 2019-07-21T02:50

By Frederic
at 2019-07-24T19:20
at 2019-07-24T19:20

By Daniel
at 2019-07-29T16:53
at 2019-07-29T16:53

By Heather
at 2019-07-31T19:51
at 2019-07-31T19:51

By Noah
at 2019-08-02T14:52
at 2019-08-02T14:52

By Rebecca
at 2019-08-03T14:17
at 2019-08-03T14:17

By Dorothy
at 2019-08-04T13:37
at 2019-08-04T13:37

By Anonymous
at 2019-08-06T05:29
at 2019-08-06T05:29

By Michael
at 2019-08-09T20:06
at 2019-08-09T20:06

By Eden
at 2019-08-11T07:02
at 2019-08-11T07:02

By Regina
at 2019-08-13T18:17
at 2019-08-13T18:17

By Tracy
at 2019-08-17T14:28
at 2019-08-17T14:28

By Agatha
at 2019-08-19T16:40
at 2019-08-19T16:40

By Elizabeth
at 2019-08-21T01:16
at 2019-08-21T01:16

By Andrew
at 2019-08-24T01:55
at 2019-08-24T01:55

By James
at 2019-08-24T23:41
at 2019-08-24T23:41

By Vanessa
at 2019-08-27T04:28
at 2019-08-27T04:28

By Frederica
at 2019-08-29T18:56
at 2019-08-29T18:56

By Carol
at 2019-09-01T21:40
at 2019-09-01T21:40

By Caroline
at 2019-09-05T14:53
at 2019-09-05T14:53

By Heather
at 2019-09-06T06:13
at 2019-09-06T06:13

By Isabella
at 2019-09-09T13:46
at 2019-09-09T13:46

By Rosalind
at 2019-09-10T22:24
at 2019-09-10T22:24

By Damian
at 2019-09-15T00:07
at 2019-09-15T00:07

By Genevieve
at 2019-09-15T09:49
at 2019-09-15T09:49

By Tracy
at 2019-09-16T23:25
at 2019-09-16T23:25

By Franklin
at 2019-09-18T16:28
at 2019-09-18T16:28

By Freda
at 2019-09-19T20:30
at 2019-09-19T20:30

By William
at 2019-09-22T20:51
at 2019-09-22T20:51

By Elma
at 2019-09-23T19:54
at 2019-09-23T19:54

By Genevieve
at 2019-09-26T01:37
at 2019-09-26T01:37

By Tom
at 2019-09-26T10:34
at 2019-09-26T10:34

By Heather
at 2019-09-26T23:46
at 2019-09-26T23:46

By Barb Cronin
at 2019-09-27T17:20
at 2019-09-27T17:20

By Carol
at 2019-09-29T17:55
at 2019-09-29T17:55

By Ina
at 2019-10-02T22:31
at 2019-10-02T22:31

By Yuri
at 2019-10-06T23:01
at 2019-10-06T23:01

By Jessica
at 2019-10-08T02:42
at 2019-10-08T02:42

By Tracy
at 2019-10-12T04:35
at 2019-10-12T04:35

By Lauren
at 2019-10-12T06:53
at 2019-10-12T06:53

By Annie
at 2019-10-13T05:19
at 2019-10-13T05:19

By Tracy
at 2019-10-15T15:35
at 2019-10-15T15:35

By Iris
at 2019-10-15T20:19
at 2019-10-15T20:19

By Elizabeth
at 2019-10-20T09:48
at 2019-10-20T09:48

By Zenobia
at 2019-10-20T23:30
at 2019-10-20T23:30
Related Posts
學校校外實習規定

By Sandy
at 2019-03-19T14:08
at 2019-03-19T14:08
網拍圖片所有權與著作權問題

By Ingrid
at 2019-03-18T18:38
at 2019-03-18T18:38
Re: [新聞 臺灣台北地方法院 107 年度 交 字第 374 號行政判決

By Olive
at 2019-03-17T15:36
at 2019-03-17T15:36
大轉彎!國民法官草案 獨創參審皮、陪審

By William
at 2019-03-17T15:05
at 2019-03-17T15:05
她逆向騎車判免罰 法官:警躲隱密處蒐證

By Vanessa
at 2019-03-17T15:02
at 2019-03-17T15:02