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On December 1-2, 2020, in Hanoi, the Central Inspection Committee (Technical Committee) met in Session 50. At this meeting, the Central Technical Committee considered the irregularities of Mr. Nguyen Duc Chung. , Member of the Party Central Committee, former Undersecretary of the Party Committee, former Secretary of the Party Civil Affairs Committee, former Chairman of the Hanoi People’s Committee (currently on trial, detained and suspended).
Through its consideration, the Central Committee for Economic Affairs found that Mr. Nguyen Duc Chung has very seriously violated the Party’s regulations, the State laws on the protection of state secrets, violating the regulations on what members of the Party cannot do. , negatively affecting the reputation of the party organization and individual comrades.
Based on the Party’s regulations on the discipline of Party members, the Central Committee for Economic Affairs proposed to the Politburo and the Central Executive Committee to consider the expulsion of Mr. Nguyen Duc Chung from the Party.
Previously, the Supreme People’s Prosecutor’s Office has just issued a formal indictment against Mr. Nguyen Duc Chung, former chairman of the Hanoi People’s Committee and three accomplices for “appropriating state secret documents.”
According to the indictment, the investigation process of the case “Smuggling; Violation of accounting standards has serious consequences; Money laundering; Violation of bidding regulations” occurred at Nhat Cuong Trading and Service Co., Ltd. and several related units (referred to as the case of the Nhat Cuong Company), the CSDT agency of the Ministry of Public Security (C03) identified it. Nguyen Duc Chung and his wife, Nguyen Thi Truc Chi Hoa, are individuals with relevant rights and obligations in the case.
To gather information and documents on the investigation of the above case, Mr. Nguyen Duc Chung approved that a third person get acquainted with the defendant Pham Quang Dung (at that time he was an officer of Division 8, C03): the person hired to participate in supporting the investigation of the Nhat Cuong case. After Mr. Chung suggested, Dung agreed and repeatedly provided Mr. Chung with documents related to the Nhat Cuong Company case on the list of state secrets (at the “Confidential” level).
To implement the plan, the process of joining the case, Pham Quang Dung used his phone to take pictures of documents he had access to or steal reports related to the case.
Then, from July 2019 to 6/2020, Mr. Dung repeatedly collected and appropriated documents related to the Nhat Cuong Company case. As a result of the investigation, Mr. Dung collected 5 times 9 documents in the list of state secrets (at the level of “Confidential”) related to the case of the Nhat Cuong Company and then twice transferred them to the assets of the Mr. Chung 6. materials on the list of state secrets at the “Confidential” level. These documents were sent by Dung to Mr. Chung via Viber software, zalo, email, or via Mr. Chung’s private driver.
Still according to the indictment, defendants Ngoc and Trung participated once to print and edit 3 “confidential” documents that Dung sent to Mr. Chung.
In particular, on the Lunar New Year in 2020, the defendant Dung received $ 10,000 from Mr. Nguyen Duc Chung through the defendant Nguyen Hoang Trung (Mr. Chung’s private driver). This amount, the defendant Dung’s wife has handed over to the investigative agency. But, due to the lack of conditions to clarify that Mr. Chung gave Dung the previous sum of money, CQĐT decided to dissolve the behavior to investigate later.
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