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Mr. Nguyen Duc Chung when he was Chairman of the Hanoi People’s Committee – Photo: XUAN LONG
According to the records, on May 14, 2019, the police body investigating the Ministry of Public Security processed and investigated the criminal case “smuggling; violating accounting regulations, causing serious consequences; money laundering; violations of the bidding rules “at Nhat Cuong Trading and Service Co., Ltd. and various related units (the case of” Nhat Cuong Company “), including the investigation of persons related to families. Mr. Nguyen Duc Chung.
Mr. Chung got acquainted with the defendant Pham Quang Dung (officer C03), raised the problem of collecting some documents of the case, the defendant Pham Quang Dung agreed to collect, provide information and documents on the situation. , progress and results of the investigation of the case of the company Nhat Cuong.
Subsequently, Dung took advantage of being searched to help in the investigation of the case of the Nhat Cuong company, taking information and documents to which he was allowed access or in the offices of other officials to take documents and reports.
The results of the investigation determined that, from July 2016 to June 2020, the defendant Pham Quang Dung has repeatedly collected and appropriated many documents related to the case.
Taking advantage of science and technology to commit crimes
The investigation concludes that the “appropriation of state classified documents” in Hanoi is of a very serious, complex nature, appropriate documents of a corruption case, of a particularly serious nature, is interested in social public opinion, within the framework of the Steering Committee Anti-corruption monitoring and management center.
The defendants are agents who have worked in legal protection agencies, have experience, know the law and are professionals in crime prevention. Therefore, there are very sophisticated criminal activities: take full advantage of advanced science and technology, the Internet to commit criminal acts, erase traces, hide criminals, which creates difficulties. towels for investigation of the case.
The investigation concludes that, in this case, Mr. Nguyen Duc Chung plays a mastermind and leader. Due to his involvement in the Nhat Cuong company case, Mr. Chung proactively raised the issue and accused Pham Quang Dung 5 times of collecting 9 documents from the list of state secrets at the “Confidential” level related to the case of the Nhat Cuong company.
The results of the investigation determined that the defendant Pham Quang Dung has twice transferred to the defendant Nguyen Duc Chung 6 documents from the list of state secrets at “Confidential” level. The act of the accused Nguyen Duc Chung has committed the crime of “appropriation of secret State documents” specified in Clause 3, Article 337 of the Penal Code with the role of intellectual author and leader.
Mr. Chung admitted his wrongdoing and asked for an exemption from his criminal responsibility.
During the investigation, the defendant Nguyen Duc Chung admitted and clearly stated his crime. During his working time, he was repeatedly praised and rewarded by all levels for his outstanding achievements, especially the title of Hero of the People’s Armed Forces in the doi moi era; a history of cancer Propose agencies that carry out legal procedures to consider and apply mitigating criminal liability circumstances
The defendant Pham Quang Dung is an officer of the Economic Police Department, upon being requisitioned to support the investigation of the case, the Nhat Cuong Company seized documents from the Economic Police Department (the Nhat Cuong Company case documents), in which 5 times he appropriated 9 documents in the list of state secrets; 3 times to provide documents to the defendant Nguyen Duc Chung.
Dung actively cooperated with the Investigative Agency to clarify his crime and that of those involved. In particular, before the crime was discovered, the defendant Pham Quang Dung confessed.
In addition, the defendant Nguyen Hoang Trung received 3 documents through Viber’s request, which are documents from the defendant Nguyen Duc Chung’s list of state secrets, and sent them to the defendant Nguyen Anh Ngoc to print on paper. to transfer the defendant Nguyen Duc Chung on June 10, 2020.
Suggest prosecuting former Hanoi President Nguyen Duc Chung
