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On August 28, the Department of Security and Investigation of the Ministry of Public Security issued a resolution to prosecute the defendant and execute a temporary arrest warrant (4 months), a search warrant on his whereabouts and workplace of Mr. Nguyen Duc Chung (born 1967, resident in Trung Liet district, Dong Da district, Hanoi city, chairman of the Hanoi City People’s Committee) for the act of appropriation of secret State documents, as defined in article 337 of the Penal Code of 2015, modifications and supplements for 2017.
The prosecution and arrest of Mr. Nguyen Duc Chung, Chairman of the Hanoi People’s Committee, is related to the Nhat Cuong case.
Nhat Cuong case prosecutor, wanted Bui Quang Huy
On May 14, 2019, the Police Department investigating the Ministry of Public Security prosecuted the accused, arrested and detained Bui Quang Huy, Managing Director of Nhat Cuong Trading and Technical Services Co., Ltd., and 8 other people for investigation of smuggling crimes and violation of accounting regulations, which cause serious consequences.
Mr. Nguyen Duc Chung.
Because Bui Quang Huy ran away, on May 19, the Ministry of Public Security issued a nationwide search warrant against owner Nhat Cuong Mobile. Today, Nhat Cuong’s boss is wanted internationally.
In July 2019, the Ministry of Public Security continued to prosecute the defendants and to execute a search warrant against CEO Bui Quang Huy on money laundering charges. The results of the expanded investigation were determined and the documents and evidence collected, in addition to the two acts that were prosecuted, Mr. Huy also used contraband money to bring it to Nhat Cuong Company and Nhat Cuong Software Solution Co., Ltd. ( Nhat Cuong Software) for profitable businesses, with criminal signs of money laundering.
Continuing to expand the case, the Ministry of Public Security arrested and prosecuted a number of defendants, including many Nhat Cuong Mobile leaders and staff, including Bui Quoc Viet.
The order to prosecute and detain Mr. Viet for smuggling was executed on July 10. Viet, 50, is the brother of an internationally wanted suspect, Bui Quang Huy, CEO of Nhat Cuong Trading and Technical Services Co., Ltd. He also works for this company.
The Investigative Police Agency of the Ministry of Public Security also prosecuted the defendant, detained Vo Viet Hung, 44, a director of Dong Kinh Investment and Development Co., Ltd. for a crime. Failure to comply with bidding rules had serious consequences. .
The Ministry of Public Security announced that by expanding the case, the authorities had grounds to investigate the responsibility of the two suspects as accomplices. The decision to prosecute was signed on July 9. However, the relevance and roles of Mr. Viet and Hung in the case have not been announced.
Regarding the case, the investigating agency prosecuted and arrested 26 suspects, including Mr. Nguyen Van Tu, Head of the City Party Committee Office; Ms. Pham Thi Thu Huong, Head of Office, Planning and Investment Department; Mr. Nguyen Tien Hoc, Former Deputy Director of the Planning and Investment Department; Ms. Pham Thi Kim Tuyen, Head of Business Registration Department, Planning and Investment Department …
Nhat Cuong is one of Hanoi’s 63 software service providers. From 2016 until the Nhat Cuong case was prosecuted (May 2019), Nhat Cuong received more than 7 billion VND. In addition, this company also implemented 7 information technology equipment acquisition packages, with a total budget of more than 12 billion VND. Meanwhile, Dong Kinh company established in early 2009, registered business in the fields of data processing, content storage and provision on the Internet and telecommunications networks.
Driver, secretary Mr. Chung arrested
In the next development related to the Nhat Cuong case, on July 22, the Security Agency investigating the Ministry of Public Security prosecuted the defendants and executed an arrest warrant with Mr. Nguyen Hoang Trung (the driver of the Chairman of the Ha. Noi People’s Committee), Nguyen Anh Ngoc (Undersecretary – Editor of the Hanoi People’s Committee Office) and Pham Quang Dung (Officer of the Economic Crime Investigation Police Department).
The defendants from left to right: Nguyen Anh Ngoc, Nguyen Hoang Trung and Pham Quang Dung. (Photo: Mps.gov.vn)
The Ministry of Public Security announced that the defendants “had committed acts of appropriation of confidential documents” in the case that occurred at the Nhat Cuong company.
Previously, on July 13, the Investigative Security Agency, Ministry of Public Security, urgently registered the whereabouts of these three people for the appropriation of state secret documents under article 337 of the Figure Code. the year 2015.
Suspension of work by Mr. Nguyen Duc Chung
On August 11, Prime Minister Nguyen Xuan Phuc signed a decision to suspend his work for Mr. Nguyen Duc Chung, Chairman of the Hanoi People’s Committee, to verify and investigate to clarify the related responsibilities of Mr. Nguyen Duc Chung. in some cases.
The authorities registered the whereabouts of Mr. Nguyen Duc Chung on the night of August 28. (Photo: Thanh Tung)
On the same day, the Politburo decided to suspend the activities of the Executive Committee of the Party Committee, the Standing Committee of the Hanoi Party Committee and to suspend the post of Deputy Secretary of the Hanoi Party Committee to Mr. Nguyen Duc Chung to verify and investigate . related responsibilities of Mr. Chung in various cases.
In addition to prosecuting Mr. Chung to serve in the investigation into the appropriation of secret state documents related to Nhat Cuong, Mr. Chung was also investigated for liability related to two other cases. The first is the case of Contraband, Violation of accounting regulations causing serious consequences, Money laundering, Violation of bidding regulations causing serious consequences occurred in Japan Trading and Technical Services Co., Ltd. Strong.
This is a large-scale electronic device smuggling case, hiding billions of revenue. Since the prosecution in May 2019, the authorities have examined 28 criminal responsibilities, including Mr. Nguyen Van Tu, Head of the Party Committee Office; Ms. Pham Thi Thu Huong, Head of Office, Planning and Investment Department; Mr. Nguyen Tien Hoc, Former Deputy Director of the Planning and Investment Department …
The second case is the Violation of the regulations on the management and use of state assets, which caused losses and waste, occurred in the Hanoi People’s Committee and related units. On August 20, in this case, the Ministry of Public Security arrested and detained Mr. Vo Tien Hung, Managing Director of Hanoi Sewerage and Sewerage One Member Co., Ltd. on charges related to irregularities in the exclusive purchase of Redoxy preparations -3C. clean rivers and lakes.
Mr. Chung graduated from Police Academy, is Doctor of Laws, has worked in Hanoi Police for decades, from Head of Criminal Division to Chief of Criminal Police Department, Deputy Director and Director of Police Municipal. . 37 years old, he was awarded the title of Hero of the Armed Forces; 46 years old is Major General.
At the end of 2015, when he was head of the capital’s police force, he was elected chairman of the Hanoi People’s Committee for the period 2011-2016. At the Popular City Council meeting in mid-2016, he was re-elected for the 2016-2021 term with high votes.
During his work, Mr. Nguyen Duc Chung was named a Hero of the Armed Forces in 2004.
