The girl who worked as an auditor in the US pointed out the "absurd" point in Tran Thanh's statement, the Vietcombank side has not yet prepared the process?

MC Tran Thanh's 1000-page statement continues to be dissected throughout the forum/

Related to the noisy call for charity in the Central region and MC Tran Thanh's 1000-page statement. Although Vietcombank - the bank trusted by Tran Thanh to make a card has affirmed, all the above figures are accurate and transparent according to Vietnamese law. However, public opinion has not stopped criticizing, even pointing out many unreasonable points.

Phuong Hang, on the evening of September 9, the female giant U50 eloquently declared that she was still following the 50 billion bet to the end. However, if Tran Thanh wants to "hold" the above amount, he must have the participation of an audit agency to prove that he has paid full income tax. Not the current 1000 pages of blurry, painted, and collaged statements.

While the case is still unclear, recently, a Facebook account named Lam Ha attracted attention with a rather detailed analysis. Lam Ha introduced, I have experience in studying abroad and working at the top 4 banks and auditors in the US. Therefore, I have experienced many complex audits according to international standards. Particularly for 1000 Tran Thanh statements, she thinks that this has not concluded whether Tran Thanh has "stopped" or not, but it is clear that her husband Hari Won has not respected the audience. Lam Ha sided with Phuong Hang, supporting the clarification of the above 9 billion dong.

Lam Ha shared:

Background Ha: Before switching to tech/software engineer, Ha studied 2 majors in Finance and Accounting in the US during university. Ha has worked at a bank, big 4 auditing company, non profit, startups, etc. in both Vietnam and the US - holding positions from intern, employee, manager, director. The so-called life has seen over 1000 statements, from a small company that has not made any money to a customer reporting 1000 billion (trillion) USD on the balance sheet. Ha is very fond of HL, Thuy Tien and her husband, and MC Tran Thanh, not very interested in Mr. D. I especially like MC Tran Thanh, since once upon a time Tran Thanh went to MC contest. In this story, H is on the neutral team, does not take sides, stands for what is right.

Does MC TT steal charity or not? Did MC TT forge a statement? What will the jump-in audit do?

First of all, the role and purpose of the audit must be re-explained. The auditor's responsibility is not to "find fraud" but to ensure that the financial statements are free of material misstatement. In a word, an auditor is not a "robber cop" but just someone who gives an OPINION (which can be true or false) about the veracity of the financial documents presented.

When hired by MC Tran Thanh or Ms. Phuong Hang to view TT's papers, the auditing company can check all or randomly select a number of transactions in the statement to check with a third party (bank money transmitters) to see if those transactions are real. In addition, the auditing company will use it by itself or with the auditing company of Tran Thanh bank to check whether the process of recording such transactions is standard, the steps are cross-checked, yes loopholes in the process, is it possible to correct the information to make a mistake? When everything is temporarily deemed reasonable, the audit firm will sign a paper stating that "in our opinion," we are/are not qualified to conclude that Tran Thanh's statement "reflects everything truthfully. real and reasonable."

That said, with the statement Tran Thanh gave yesterday, uploaded and deleted again, crossed out like scratch paper, covered more than half (the main problem), blurred while taking pictures. using iPhone 12 (at first, it's too late to delete it), the page is bordered on (it is 2-sided printing), the signer does not specify the position, date, year... then according to H, there is no value. nothing but appease public opinion (banks should do this much money carefully, in general objective is not standard process). Emphasize, do not accuse or say that TT's statement is fake, or contains errors or fraud. Even IF there is a mistake, the statement itself can still be true, there are many other things that are precious, life is not that simple.

Objectively, we have NO BASIS to conclude anything. Subjectively, H finds that if he really wants to prove to be transparent, TT will not do it like yesterday. Looking at the statement paper and the explanation TT gave yesterday, Ha said it was a disregard for public opinion. From supporting Tran Thanh herself, Ha slightly turned the car around to support Phuong Hang to make this matter clear.

In this case, the most transparent auditing company will be the sponsors who contribute money to TT. Only like that, MTQ can check if the money they deposited has been listed. IF I don't see my name, I can get the proof that I have transferred the money to report the violation. If there is no problem with any MTQ, then Tran Thanh is 100% transparent, worthy of being the number 1 star in the hearts of the national audience, at that time he will still earn hundreds of billions more - the long-term benefits are enormous. .

Lam Ha added, Tran Thanh's explanation of hiding the customer's name in order to protect information is an unconvincing answer. In fact, we have many ways to both demonstrate clarity and please the public. The former employee also "coffee" Tran Thanh, so he sued Phuong Hang to expect to get 50 billion. The numbers over 1000 statements still have not helped him "wash" the skepticism in the hearts of the audience.

"TT has already explained that MTQ's personal information must be kept confidential, bro."

Ha saw that TT may not publicize all information of the Fatherland Front. In fact, revealing your name and bank account number is not enough to be deceived (if you want, you can immediately trick the person calling for charity, everyone knows their full name and account number). Ok but just to be sure, the free consultation TT can do:

MTQ's name is NGUYEN THI X, account number 123456789, I cover it up to .... X or NGUYEN THI ... account number 12345... The main thing is to let MTQ see if I'm on the list. Does everyone think that is reasonable, but giving the current statement is simply "Yes as if there is no" - Hien Ho

In conclusion, the unreasonable points in MC TT's statement have been checked and discussed a lot, such as announcing 3 billion 2 while the balance is 2 billion 3, do it first, report later, transfer money back and forth, only after having it. Notice of the Ministry of Public Security, taking pictures is blurry, explaining in a way that makes the story reasonable, not seeing any transaction of MTQ sent from abroad (deposits must be odd, not even). this is cdm saying H has no opinion, looking at this pile of papers can't calculate anything, ask why he didn't quit his job. If TT is willing, please upload another excel/pdf version for cdm to reduce suffering, temporarily delete MTQ information, it will take 1 2 days to be audited for free and be proven clean.

TT should sue Mrs. PH to make everything transparent, but giving a bunch of papers and asking to win a contract of 50 billion is... a bit weird.

H only shares personal opinions with limited knowledge and life experience. Again, H asserted that he did not say that TT made a mistake. I believe that TT and artists are kind people who can do many things for the people and for the country. H believes in the law and in the goodness of people. If you have any questions or debates, you can comment so that I can exchange in the spirit of contribution, protecting the right and the right.

Vietcombank has a deadline right after Tran Thanh's statement: App received a "storm" of 1 star, stock plummeted Rosé12:53:53 08/09/2021The bank has suffered a loss when it is present in the charity statement of Hari Won's husband. On the afternoon of September 7, Tran Thanh released a series of photos of statements of charitable donations for flood-affected people in the Central region. Accordingly, he was the...