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Image source, fake images
Mr. Nguyen Duc Chung returned to My Duc village, Dong Tam, to have a dialogue with the people in April 2017.
Mr. Nguyen Duc Chung and his accomplices were prosecuted for stealing state secret documents. In which, Mr. Chung is determined to have a mastermind.
Only after 5 days with the conclusion of the investigation by the Investigative Security Agency of the Ministry of Public Security, the Supreme People’s Prosecutor’s Office issued an indictment to prosecute 4 defendants in the case of “appropriation of state secret documents “happened in Hanoi.
On November 25, Mr. Chung and Pham Quang Dung, former officers of the Department of Investigation of Economic Crimes, Corruption and Smuggling (C03, the Ministry of Public Security) were indicted by the Supreme VKSND on charges of appropriation of documents. . State secrets with a penalty of 10 to 15 years in prison, in accordance with Clause 3 of article 337 of the Penal Code of 2015. This is the highest fine for this crime.
Two other defendants close to Mr. Chung were also indicted on the same charges, including: Nguyen Anh Ngoc, 46, who works in the editorial secretariat, the aid team of the Hanoi People’s Committee; Nguyen Hoang Trung, 37, a driver for Mr. Nguyen Duc Chung, is also an expert in the newsroom and secretariat of the Hanoi People’s Committee Office. These two people were prosecuted under paragraph 1; imprisonment from 2 to 7 years.
The indictment showed that Mr. Nguyen Duc Chung had a mastermind role in stealing documents to investigate the Japanese crime. This is a criminal smuggling case; infringe accounting regulations, causing serious consequences; Money laundering and non-compliance with bidding rules have serious consequences.
According to the indictment, in order to capture the information and documents of the investigation, Mr. Chung turned to an acquaintance to connect with the investigating officer who was in charge of the Nhat Cuong case at the time, Mr. Pham Quang Dung. .
On June 16, 2019, Mr. Chung raised the issue and Dung agreed to provide information and documents on the progress of the investigation of the Nhat Cuong Company case.
From July 2019 to 6/2020, implementing Mr. Chung’s proposal, Dung seized 9 confidential documents 5 times. Of these, Dung passed Mr. Chung twice with 6 documents considered confidential. Document delivery to Mr. Chung is done in three ways: by phone call through the Viber software application; download the captured image file directly and through others for this documentation.
Defendants Trung and Ngoc Anh were charged with once participating in the printing and editing of 3 confidential documents for Mr. Chung. The investigation also determined that Mr. Chung and his wife, Nguyen Thi Truc Chi Hoa, are individuals with related rights and obligations in the case.
This is only one of the three cases that the Ministry of Public Security is investigating regarding Mr. Nguyen Duc Chung.
In addition, the cases of “Contraband”, “Violation of accounting regulations cause serious consequences”, “Money laundering”, “Violation of the bidding rules that cause serious consequences” occurred at the Company. Nhat Cuong Trading and Technical Services Company Limited (Nhat Cuong Company), Hanoi Planning and Investment Department and various related units.
The Nguoi Lao Dong newspaper reported that in the hall of the National Assembly on the afternoon of May 26, 2020, the Minister of Public Security, General To Lam spoke about Bui Quang Huy – The Director General of the Nhat Cuong Company escaped, Mr. To Lam stating: “Of course, anything that can be done, we will do to catch.”
The second related case of Mr. Nguyen Duc Chung is “Violation of the regulations on the management and use of state assets causing loss and waste” occurred in the city of Hanoi.
First, on August 11, the Communist Party Politburo suspended the activities of the Executive Committee of the Party Committee, the Standing Committee of the Hanoi Party Committee, and suspended the post of Deputy Secretary of the Hanoi Party Committee to Mr. Nguyen Duc Chung. Member of the Party Central Committee, Deputy Secretary of the Party Committee, Chairman of the Hanoi People’s Committee to verify and investigate.
Commenting to the BBC on November 23, investigator Le Van Sinh said: “If the case is heard before the 13th Congress, in my opinion, this can be considered a case in point to send a message, the Communist Party of Vietnam Nam still does not resign from the “fiery furnace” of the secretary general and president Nguyen Phu Trong.
Chairing the meeting on November 25, Secretary General Nguyen Phu Trong, who is also the head of the Central Steering Committee on Anti-Corruption, emphasized “completing on time” prosecuting and prosecuting a number of major corruption cases. In which the case of the Nhat Cuong company is mentioned as one of the 5 cases that need an “urgent investigation”.
