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Monday, November 23, 2020 13:00 PM (GMT + 7)
According to the conclusion of the police agency, in the exchange process with the defendant Pham Quang Dung, Mr. Nguyen Duc Chung used two mobile phone numbers given to him by others. Including a registered phone number abroad of an acquaintance has died.
The Security Investigation Agency of the Ministry of Public Security searched the home of Mr. Nguyen Duc Chung
The first meeting of former policemen and former president of Hanoi
According to the conclusion of the investigation of the criminal case “Seizure of State Secret Documents” which occurred in Hanoi, the defendant Pham Quang Dung (former police officer) had transferred confidential documents to Mr. Nguyen 3 times. Duc Chung (SN 1967, former chairman of the Hanoi People’s Committee).
Specifically, around 8:20 p.m. on July 20, 2019, at the request of Mr. Chung, Dung reserved the car in the request to go to Mr. Chung’s house on Trung Liet Street, Dong Da District, Hanoi. This is also the first meeting to discuss the issue of “swiping” confidential documents.
At the meeting, the two exchanged some content about the investigation of the “Nhat Cuong Company” case in which Mr. Chung and his wife were identified as persons with related rights and obligations. Mr. Chung asked Dung to provide documents related to the investigation of the “Nhat Cuong Company” case for himself and obtained Dung’s consent.
After Dung left, Mr. Chung ordered Nguyen Hoang Trung (former specialist from Hanoi Publishing Office) to contact and receive documents from Dung and bring them to him. Dung printed 5 copies of the documents in a sealed envelope, given to Trung for Trung to bring to him and deliver to Mr. Chung on the evening of the same day (July 20, 2019).
Defendants Ngoc, Trung and Dung at the time of their arrest
After that, Dung continued to pass two more documents related to the “Nhat Cuong Company” case to Mr. Chung, on the night of August 25, 2019 and June 10, 2020, including photo and document files. Mr. Chung instructed Trung and the defendant Nguyen Anh Ngoc (former deputy director of the Hanoi publishing department) to edit and print documents themselves.
Contact the deceased’s foreign phone number
During the investigation process, the Security and Investigation Agency of the Ministry of Public Security determined that, in addition to the three times documents were transferred to Mr. Chung as indicated above, there are reasons that the defendant Pham Quang Dung has exchanged and repeatedly provided information, documents related to the “Nhat Cuong Company” case of Mr. Nguyen Duc Chung.
Specifically, from February 2020 to July 2020, Dung used his phone number to communicate 20 times with Mr. Chung using 2 phone numbers (1 number registered in Vietnam, 1 number registered in Russia) through the app.
Mr. Nguyen Duc Chung claimed that he threw away his iPhone and his foreign simulator phone after two subordinates were arrested
The phone number with the registered number in Vietnam used by Mr. Chung was given by Nguyen Hoang Trung when he came to work as a driver for Mr. Chung in 2016. The phone number with the number registered in Russia is lived by an acquaintance . in Russia (died in May 2020) Mr. Chung with an iPhone mobile phone.
Chung disposed of the iPhone and mobile phone on the night of July 14, 2020, after Nguyen Hoang Trung and Nguyen Anh Ngoc were arrested.
The investigation of the case also discovered, on the occasion of Lunar New Year 2020, on January 22, 2020, through the defendant Nguyen Hoang Trung, Dung received an envelope from Mr. Chung, containing $ 10,000 inside. Dung approved that his family return this amount to the investigation agency.
Also at the conclusion of the investigation of the “seizure of state secret documents” case that occurred in Hanoi, the Investigative Security Agency of the Ministry of Public Security also decided that the enemy divided the act of transferring $ 10,000 to the defendant Pham Quang Dung. At the same time, the act of showing signs of “Property Theft” by voluntarily breaking into the leadership room to obtain confidential documents from Dung was also set aside for consideration and further processing.
Source: http: //danviet.vn/ong-nguyen-duc-chung-dung-so-dien-thoai-nuoc-ngoai-trong-vu-chiem-doat-tai-lie …
In the case of the Nhat Cuong company, the Investigative Agency of the Ministry of Public Security identified Mr. Nguyen Duc Chung, former chairman of the Hanoi People’s Committee …