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
--
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