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Specific information on cases related to Mr. Nguyen Duc Chung, Major General To An Xo, Head of the Office of the Ministry of Public Security, said that on August 28, the Department of Security and Investigation of the Ministry of Public Security arrested Mr. Nguyen Duc Chung for the act of appropriating state secrets. Previously, the Ministry of Public Security also informed Mr. Nguyen Duc Chung in relation to a number of cases, the wasteful state property administration case, the Nhat Cuong case and the appropriation of state secrets.
Regarding the seizure of secret documents, Mr. Xo said that the Ministry of Public Security proved that Mr. Chung had violated and that there were some documents related to Nhat Cuong among these documents. The second case is the Nhat Cuong case, the Ministry of Public Security prosecuted 28 defendants for four crimes: smuggling crime, violation of accounting regulations, with serious consequences; money laundering; Crime of non-compliance with the bidding regulations, causing serious consequences. Of the 28 defendants, Bui Quang Huy, CEO of Nhat Cuong Trading and Technical Service Co., Ltd. (owner of the Nhat Cuong Mobile brand) was charged with all four counts. Bui Quang Huy is on the run, wanted.
Major General To An Xo said, Bui Quang Huy used Nhat Cuong’s legal status to organize the trade of 260,000 mobile phone products and equipment worth more than VND 3.2 billion, making an illegal profit of VND 236 billion. . In addition, Nhat Cuong also makes ledgers to hide criminal activities and tax evasion of around 30 billion VND. The investigation process, the Hanoi Planning and Investment Department digital package, the investigating agency has clarified the violation of tender regulations that caused a loss of 19.8 billion VND, including the liability of Mr. Nguyen Duc Chung. .
Regarding the violation of regulations on property management that caused useless losses in Hanoi, the process of treating the lake water contamination with Redoxy 3C inoculant, To An Xo said, the Hanoi People’s Committee was in favor of service. negotiating with a German partner to produce this chemical exclusively for the city of Hanoi.
If Hanoi signs directly with this unit, it is very normal, but in the process of purchasing products, Hanoi signs with another company. Therefore, through the investigation, by having to sign with the agent, the loss of 41 billion VND. “As president, Mr. Nguyen Duc Chung has related responsibilities. Responsibility of where, to what extent, the investigative agency will continue to clarify, ”said Mr. Xo.
According to Major General To An Xo, the case of Mr. Nguyen Duc Chung attracted much public interest. “But I also suggest that the press, public opinion should not deduce and accuse Mr. Chung. This will greatly affect the relatives of Mr. Chung’s family. We avoid speculating on Mr. Chung’s case, “Mr. Xo said.
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