Ms. Nguyen Phuong Hang's petition to denounce the artist was closely scrutinized by the Ho Chi Minh City police

Recently, the online community stirred when they learned that the Office of the Police Investigation Agency (PC01) - Ho Chi Minh City Police had sent an official dispatch to the Cybersecurity and Crime Prevention Department using high technology; Criminal Police Division; Economic Police Department; The Thu Duc City Police and the police of 21 districts in the area requested to check, review and report the results of handling information and denunciations of crimes related to calling and stealing money for charity. which CEO Nguyen Phuong Hang denounced at live broadcasts on social networks.

Accordingly, the Ho Chi Minh City Police Department requested the units to report the results to PC01 to gather and advise the head of the Ho Chi Minh City Public Security Bureau of Investigation to report to the Office of the Investigation Agency of the Ministry of Public Security. Previously, during live broadcasts on social networks Facebook and Youtube, Ms. Nguyen Phuong Hang (General Director of Dai Nam Joint Stock Company, headquartered in Binh Duong) repeatedly denounced a number of individuals as artists and singers. The doctor has a non-transparent charity call. In which, Ms. Hang denounced individuals such as Mr. Vo Hoang Yen, artist Hoai Linh, singer Dam Vinh Hung, singer and wife Thuy Tien - Cong Vinh, MC Tran Thanh...

Ms. Hang previously asked the artists for bank statements to receive donations. As for Mr. Vo Hoang Yen, right from March 2021, Ms. Nguyen Phuong Hang has filed a complaint against her appropriation of more than 200 billion VND through charity activities, helping people in the Central region during the flood; through the construction of a worship facility in Binh Thuan and other activities. The Criminal Police Department (PC01) actively verified and resolved the criminal denunciation of Ms. Nguyen Phuong Hang against Mr. Vo Hoang Yen.

Previously, the Ho Chi Minh City Public Security Bureau said that it had concluded the assessment of Ms. Nguyen Phuong Hang's accusation against Mr. Vo Hoang Yen about fraud and abusing trust to appropriate property. The Police Department of Ho Chi Minh City Police Department sent a notice of assessment conclusions to Ms. Nguyen Phuong Hang, Mr. Yen and Ms. Pham Tuyet Trinh... This is the conclusion of the Criminal Technical Division of the Ho Chi Minh City Police Department with the documents handed over by Mr. Vo Hoang Yen to the CSDT in the above case.

Accordingly, in the past, the investigation agency has received the inspection conclusion: "Signature, full name Nguyen Phuong Hang on account statement, name of account holder Vo Hoang Yen dated January 17, 2020 compared to words Ms. Hang's handwriting was signed and written by the same person. The handwriting reads: "I have read this bank extract... The above money I gave to Mr. Vo Hoang Yen for charity" compares to Mrs. Nguyen Phuong Hang's handwriting written by the same person. Signature, full name Pham Tuyet Trinh on the piece of paper, the text begins with the words: "Today, April 14, 2020..." and ends with the words: "...Transfer to Ms. Hang all the money has been received above - Recipient - Pham Tuyet Trinh" compared to the signature and handwriting of Ms. Trinh signed and written by the same person.

The Investigation Police Agency issued a decision to temporarily suspend the settlement of criminal information sources due to the expiration of the time limit for checking and verifying criminal information sources but no examination results were available. Up to now, due to the inspection results, the Investigation Police Agency issued a decision to restore the settlement of criminal information in order to continue investigating, verifying and clarifying.

Regarding Ms. Hang's denunciation about artists, the Ministry of Public Security directed the Criminal Police Department to accept, check and verify the sources, coordinate with banks to review and identify the accounts that were stolen. raise money for charity to clarify the receipt, donation, disbursement process. The Criminal Police Department also cooperated with the People's Committees and Fatherland Front Committees of some central provinces such as Nghe An, Ha Tinh, and Quang Binh to verify and clarify the amount of money and goods that individuals had given relief and charity in the provinces. that locality.

The police agency has invited a number of individuals and organizations to work and requested to provide information to soon clarify related issues. The Criminal Police Department has also directed the criminal police forces in some localities to review and grasp the situation of charity activities taking place in the localities, promptly detecting cases of individuals and organizations benefiting from the situation. Using charity calling activities to take advantage of and appropriate property.

Accordingly, the PC02 Department requested the units and the police of districts and Thu Duc city to cooperate in carrying out two issues, first, to review and assess the situation of individuals and organizations operating from spontaneous charity, calling for charity in the area from 2020 to present. There are specific statistics, including: individual name, organization, size, organizational structure, operational objectives, legal basis. Second, the results of the reception and handling of denunciations and reports on crimes and recommendations for prosecution against individuals and organizations spontaneously calling for charity to appropriate property. Division PC02 requested units and localities to focus on coordinating implementation and reporting results to the Department.

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