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Three of Mr. Chung’s accomplices in the case are Pham Quang Dung, a former police officer; Nguyen Hoang Trung – former specialist of the Editorial Secretariat and Nguyen Anh Ngoc – former deputy director of the Editorial Secretariat of the Hanoi People’s Committee. In court, Mr. Nguyen Duc Chung had 4 defense attorneys, including Mr. Truong Trong Nghia, a member of the XIV National Assembly. The remaining defendants each have a defense attorney.
In particular, the case involving Mr. Nguyen Duc Chung will be tried in secret and presided over by Judge Truong Viet Toan, Deputy Chief of the Criminal Court of the Hanoi People’s Court.
Some legal experts believe that because the documents stolen by the defendants are identified as confidential documents related to the Nhat Cuong case, which is under investigation, in accordance with the State Secrets Protection Law, the El Mr. Nguyen Duc Chung will be tried in secret.
According to the leaders of the Hanoi People’s Court, although the trial is closed, the verdict will be public and the trial panel will only read the decision in sentencing. When the trial results are published, the press is expected to cover this section.
According to the indictment, the investigation process of the case “Smuggling; Violation of accounting standards has serious consequences; Money laundering; Violation of bidding standards” occurred at Nhat Cuong Trading and Service Co., Ltd. and In various related units, the police determined that Mr. Nguyen Duc Chung and his wife, Nguyen Thi Truc Chi Hoa, are rights holders. Related department. To obtain information on the investigation process, Mr. Chung met with Pham Quang Dung, who was recruited to help investigate the Nhat Cuong case. After Mr. Chung suggested, Dung agreed and repeatedly provided Mr. Chung with documents related to the Nhat Cuong case, which were on the state secrets list.
Specifically, the defendant Dung used the telephone to capture the documents to which he had access or to steal the reports related to the case. From July 2019 to June 2020, Dung collected 9 documents from the Nhat Cuong case 5 times and then transferred them to Hanoi President Nguyen Duc Chung via Viber software, zalo, email or by his own controller. Mr. Chung brought home. According to the indictment, the defendants Ngoc and Trung participated in the printing and editing of 3 “confidential” documents sent by Investigator Dung to Mr. Chung. On the occasion of the Lunar New Year in 2020, the defendant Dung received $ 10,000 from Mr. Nguyen Duc Chung, which has now been returned to the investigative agency. Due to the lack of clarification conditions, the investigating party separates this amount for further processing.
During the investigation, Mr. Chung admitted and reported his crime and repented of his repentance. The defendant was repeatedly rewarded at all levels for his outstanding work achievements, awarded the title of Hero of the People’s Armed Forces, a history of cancer, first offense and The extenuating circumstances are specified in clauses 1 and 2 of article 51 of the Penal Code.
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