Thuy Tien cheated when claiming to support people 5 million but only distributed 3 million, what is the truth?

After a series of scandals related to charity work of the artist world. Thuy Tien is the name that is "called" the most when entangled in noise, accused of stealing charity money.

Although she has published 18,000 statements and confirmed to send a denunciation to Dai Nam's owner to prove her innocence, the female singer has been constantly facing ups and downs surrounding this story.

Recently, social media has been busy with a clip of Thuy Tien giving charity money to people during the recent flood. According to the content of the clip, Thuy Tien announced in front of all her relatives that she would give each person 5 million VND, but the netizen said that the female singer only gave each person 6 500 thousand bills, ie 3 million VND/person.

According to research, this clip was cut from the livestream Thuy Tien went to charity in a difficult area during the flood, which she posted at the end of October 2020. Initially, it was true that Thuy Tien announced to distribute 5 million, but only gave 3 million to each person, but at the end of the livestream, realizing the mistake, the female singer compensated each person by 2 million, ensuring enough 5 million for each person. as previously announced.

Before many negative comments related to this clip, many people stood up for Thuy Tien. Some netizens claimed to be people in that livestream and were given the full amount of 5 million dong by the female singer.

Before that, as soon as Thuy Tien and Cong Vinh shared the statement image, female streamer Nguyen Phuong Hang livestreamed and pointed out what she considered "irrational" related to the statement text of singer Thuy Tien due to the bank. supply goods. Specifically, "account status: temporarily locking the account from 15:15 on November 2, 2020 until now" was "dissected" by the female streamer, who confirmed that this is a way of "suspending". " the account that some people want to "hide" the transaction received the deposit without being detected on the statement. The female streamer said that when the account activates the "temporarily locked" status, this amount is "suspended" when the account returns to normal, the account holder will receive the money. In case other people transfer to an account that is "temporarily locked to report yes", the transaction will still be as usual. Immediately after the "screen" of thorough analysis from someone who claimed to be a financial expert and "seasoned" in dealing with banks, controversy on social networking sites exploded. Thousands of comments criticized singer Thuy Tien.

However, all the controversies were "quenched" by the bank's official announcement about the phrase "temporarily locked for credit". The bank's side pointed out that, according to the regulations, "temporarily locking the account" is understood as the bank's temporary suspension of credit transactions to the customer's account. If the account is locked in both debit and credit directions or the account is locked in the credit direction, the money transferred to this account will not be credited to the account and will be refunded to the sender.

In the case of suspending credit transactions to the customer's account, the account will not credit any transactions from the time the bank implements the credit lockout at the customer's request. If the account holder has temporarily locked the credit report but someone still transfers money to the account, the bank will handle it according to the following principles:

For money transfer transactions with the VCB system and 24/7 fast money transfer outside the system via Napas, the system displays a notice to the customer and blocks the transaction.

For inter-bank money transfer transactions through the IBPS system of the state bank and transactions coming from abroad: When VCB receives these remittance transactions, it will actually transfer it back to the sending bank (for the bank to transfer money). This item transfers money back to the remitter). Transaction processing time complies with regulations of the State Bank (transactions via IBPS) and regulations of SWIFT/foreign money transfer company.

At noon on September 22, singer Thuy Tien filed a complaint against Dai Nam's owner - Nguyen Phuong Hang about slander, fabrication, and inaccurate information in order to offend honor, dignity and prestige. of singer Thuy Tien and her family. Lawyer Phan Vu Tuan (Head of Law Office Phan Law Vietnam), the legal representative for the couple singer Thuy Tien - Cong Vinh shared that he has completed 3 sets of denunciation documents sent to the authorities. including the Ministry of Public Security. At the same time, diligently preparing to initiate a lawsuit in court. In the status of posting all 18,000 pages of statements and related papers on September 17, singer Thuy Tien also said: "All statements today will be sent to the competent authorities to serve the public. At the same time, we will officially sue some individuals who intentionally spread false rumors that seriously affect life and work. Regardless of who it is, a businessman, CEO, or someone with a position in society, Tien and Vinh believe that no individual or organization can stand above the law. completely believe in fairness, strictness and always keep the spirit of respecting the law!".

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