Tran Thanh, Thuy Tien are still "touched" by the Ministry of Public Security for charity donations despite having "transparent" statements

Although the statement was posted on MXH, these artists were still reviewed.

Recently, the Ministry of Public Security has officially launched an investigation according to Ms. Nguyen Phuong Hang's denunciation about some artists: Dam Vinh Hung, Tran Thanh, Thuy Tien... taking advantage of their trust to appeal. Charity m.oney i.n the Central region in 2020 for the purpose of profiteering.

On October 14, the Criminal Police Department (C02) of the Ministry of Public Security said that it had sent a written request to the Banking Inspection and Supervision Agency to review at credit institutions and foreign bank branches for accounts of individuals: Huynh Minh Hung (ie singer Dam Vinh Hung), Tran Thi Thuy Tien (ie singer Thuy Tien), Huynh Tran Thanh (ie MC Tran Thanh).

After receiving the document from the Ministry of Public Security, the Banking Inspection and Supervision Agency under the State Bank has transferred to commercial banks to know and comply with the law. "When the police agency requests to provide customer information to serve the investigation, the bank is responsible for providing it directly to the police," said a leader of a commercial bank in Ho Chi Minh City.

Currently, the Criminal Police Department - Ministry of Public Security is accepting, examining and verifying criminal denunciations and denunciations related to a number of individuals in fundraising, charity donation and sponsorship activities during the flood. in the Midwest in 2020.

Previously, the agency said that it was conducting verification and investigation of the case according to the denunciation and other sources such as public opinion and the mass media that reflected that some artists had taken advantage of the donation. Donating to charity, helping people in the Central region during the flood season in 2020 for personal gain and going against the noble and sacred principles of charity activities. This action has caused public opinion and society extremely angry and indignant.

Determining the seriousness and negative consequences that may affect society and the reputation and honor of many other genuine agencies, organizations and artists, the police agency has conducted verification and clarification of the incident. . Accordingly, the Ministry of Public Security requested the Banking Inspection and Supervision Agency to provide necessary documents to serve the investigation process such as: a copy of the account opening file; all personal information related to the account holders of the reviewed and identified accounts (if any); statistics on the total transaction amount and the existing balance in the account; detailed statement of all account transactions from the time of account opening up to now; information of full name, address, number of counterpart accounts, payers and recipients of m.oney from the above accounts.

Previously, Thuy Tien and Tran Thanh were the first artists to release thousands of charity statements on social networks. These two events both attracted a lot of attention from the public, causing endless heated controversies.

Most people think that these artists have been very transparent and public about all their charity activities and find it extremely difficult to understand when they are still invited by the police to work, as well as we review all activities. calling, disbursing and flood relief.

Responding to this issue, a representative of the Ministry of Public Security said: "Because the investigating agency needs to clarify the m.oney spent in charity activities and other relevant documents, the investigating agency may invite people on the list of recipients of charity m.oney to record statements if necessary."

Currently, according to known information, the Investigation Agency has invited singers Thuy Tien and Dam Vinh Hung to work together. In addition, the Ministry of Public Security has also sent dispatches to a number of central provinces and cities where these artists do charity, asking agencies, organizations and individuals to provide evidence, documents and data. electronically related to charitable activities to serve the investigation and investigation of the case.

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