Thuy Tien escaped when the Ministry of Public Security confirmed that "the m.oney i.n the account is less than the m.oney for charity"?

After many months of investigating the charity activities of singer Thuy Tien, the representative of the Criminal Police Department said that there have been initial results verifying the collection and spending of charity m.oney of this singer.

According to General Ho Sy Niem, through documents, in collaboration with the Bank, it was initially determined that the amount of m.oney i.n charity accounts was even less than the amount of m.oney individuals went to charity.

Specifically, on the afternoon of December 28, the Ministry of Public Security held a press conference to announce the situation of police work in 2021 and tasks in 2022.

At the press conference, the reporter asked about the fact that the Criminal Police Department (C02) has accepted the denunciation of the charity work of singer Thuy Tien and some artists and individuals. , what was the initial result of the investigation?

Answering this question, Major General Ho Sy Niem, Deputy Director of the Criminal Police Department (Ministry of Public Security) said that from May 2021 to present, on mass media websites and social networks There are consecutive information reflecting the non-transparent situation of some singers and individuals standing up to call for charity to help the Central people in 2020.

Following the direction of the leadership of the Ministry, the Criminal Police Department organized the verification.

The Deputy Director of C02 Department said that, in addition to the cases reported on social networks, there are some cases of sending applications to C02 to reflect on this content.

Regarding the cases of submitting applications, after the investigating agency assigned to verify and settle the application worked with these people.

Accordingly, there is a case of sending a charity from 100 to 200,000 VND and through reflection on social networks related to the "controversy" of charity, they collect information online and then write an application to the Ministry of Public Security. It is not the case that it is not certain that the person calling or making a charity donation appropriates this amount.

Regarding the verification results, according to General Niem, so far, he has consulted the leaders of the Ministry, coordinated with banks and localities where floods and storms have occurred, to welcome charity activities; From there, individuals who have problems calling for charity to support flood victims, have public accounts for individuals and organizations to donate m.oney to.

At the same time, within a certain period of time, the account has been closed, the notice to stop calling for charity. After the m.oney was deposited into the account, individuals directly or through representatives went to localities to do charity.

"Regarding charity work, through studying documents and coordinating with the Bank to review identified accounts, the amount of m.oney i.n charity accounts is less than the amount of m.oney donated by individuals. Charity households for people, flood compatriots in the provinces.

This is confirmed by the People's Committee, the Fatherland Front or the individuals where they go to do charity work," said General Niem.

The Deputy Director of C02 Department informed more about the results that have been compiled and are being discussed with relevant authorities such as the Procuracy, and at the same time, verified and clarified some other contents. The verification period until January 15, 2022 will have the final results and will be announced later.

A few days before, the Ho Chi Minh City Police Department's Investigation Police Agency had an official announcement about the fact that artist Hoai Linh (real name Vo Nguyen Hoai Linh, 52 years old, living in Phu Nhuan district) was accused by a number of individuals. behavior of abusing trust to appropriate property. After examining and verifying the case, on November 23, the Ho Chi Minh City Public Security Investigation Police Agency determined that there was no crime as the content of the denunciation, so it made a decision not to prosecute the criminal case.

At the beginning of July, the couple Thuy Tien - Cong Vinh was mentioned most by Phuong Hang through live broadcasts, saying that the couple stole charity m.oney, even sure the number in Thuy's account. Tien is twice the amount she announced earlier.

In addition, the female giant said that Thuy Tien and her husband used the trick of "temporarily locking the report" to suspend the account.

Before the news that singers, artists, and charity work lacked financial transparency, including singer Thuy Tien, the Ministry of Public Security officially got involved.

The Ministry of Public Security has requested the banking inspection and supervision agency under the State Bank to review the accounts of singers and artists from domestic and foreign credit institutions.

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