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Like newspaper Workers The Supreme Court has just issued an indictment to prosecute 4 defendants, including: Nguyen duc chung (Former Chairman of the Hanoi People’s Committee); Pham Quang Dung (Police Department officer investigating the crime of corruption, economy, smuggling, C03 Ministry of Public Security); Nguyen Hoang Trung (Mr. Chung’s driver) and Nguyen Anh Ngoc (former Deputy Chief of the Editorial Secretariat – member of Mr. Chung’s secretariat) together charged with “appropriation of secret state documents” according to article 337 of the Ministry . Criminal law.
Mr. Nguyen Duc Chung while still Chairman of the Hanoi People’s Committee – Photo: TPO
According to the prosecution, due to his involvement in the case at the Nhat Cuong company, Mr. Nguyen Duc Chung asked Pham Quang Dung to collect and provide information and documents on the situation and progress; the results of this research. Agreeing to assist Mr. Chung, the defendant Dung stole the key and repeatedly approached and broke into the leadership office in room 14 (CO3) to obtain documentary information.
The prosecution agency determined that from July 2016 to June 2020, Pham Quang Dung had seized 9 investigative documents at the level of “Confidential” 5 times in the Nhat Cuong case. In which, transferred to the defendant Nguyen Duc Chung twice, including 6 “Confidential” documents.
Specifically, on the night of July 20, 2019, Dung booked a Grab car for Mr. Chung’s home at 88 Trung Liet, Dong Da District. Here, the two exchanged some content about the investigation process of the Nhat Cuong case related to Mr. Chung.
Also at the meeting, the former officer of the Economic Police Department provided Mr. Nguyen Duc Chung with 5 copies via email sent from buiquanghuy @ … to Mr. Chung’s account at: Chunghinhsu @ … At the meeting, Dung returned home to print 5 copies of the email on paper and Mr. Chung asked to take his own driver, the defendant Nguyen Hoang Trung, to Dung’s home to receive the documents.
The emails provided to the defendant Chung are documents that the defendant Dung acquired during the examination and extraction of electronic data from the Mac computer in the Nhat Cuong Company case on July 1. After that, the defendant Dung actively copied these documents from earlier and then saved them on his personal computer.
Then on the night of August 25, 2019, Dung informed Mr. Chung to receive the documents obtained when he verified and restored the software system of the Nhat Cuong company. On the same day, under the direction of Mr. Chung, Nguyen Hoang Trung drove to the lobby of the apartment where Dung resided to receive the envelope containing the documents and then take it to Mr. Chung’s home.
On the morning of June 10, the defendant Dung continued to transfer 3 documents in the list of state secrets at the “Confidential” level to Mr. Nguyen Duc Chung through the Viber application. These documents include: Report on the results of data extraction and payment of contraband goods for 16 suppliers of the Nhat Cuong company; documents to inform Vice Minister Nguyen Duy Ngoc on progress, results, plans to conclude the investigation of the case at the Nhat Cuong company and report on the results of the verification that the Nhat Cuong company provides public services to the city. Hanoi in the period 2017-2019.
From left to right: Nguyen Anh Ngoc, Nguyen Hoang Trung and Pham Quang Dung – Photo: Ministry of Public Security.
After receiving the documents, Mr. Chung asked the defendant Nguyen Hoang Trung to print them. However, Trung asked Nguyen Anh Ngoc to print it out for Trung to give to Mr. Chung. After transferring 26 photo files to Ngoc, Trung deleted the document. Defendant Ngoc copied and saved 26 image files to office computer and USB. By searching the workplace of the defendant Ngoc, the investigating agency has seized this document. On the afternoon of June 25, at the request of Mr. Chung, Trung and Mr. Ngoc edited and covered the investigator’s signature on the last page of the confidential document file that was printed on paper for delivery to Mr. Chung.
In addition, the prosecution also found that, from February to July 2020, the defendant Dung and the defendant Chung used the telephone subscriber numbers 20 times to contact and exchange information with each other through the Viber app. In particular, in particular, the defendant Dung voluntarily handed over to the Security Agency to investigate two audio files of the conversation via Viber on the morning of July 13 between the defendant and the defendant Nguyen Duc Chung. The content is that the defendant Nguyen Duc Chung asks the defendant Dung to keep information on the direction of the investigation of the C03 Nhat Cuong company case involving his husband and wife.
In particular, several cell phones used by Mr. Nguyen Duc Chung to communicate with the defendant Dung is a Russian mobile subscriber that an acquaintance (who died) gave the former president of Hanoi and an iPhone. . After suspects Trung and Ngoc were arrested, Nguyen Duc Chung threw them in the trash on the night of July 14.
Article 337. Crime of intentional disclosure of State secrets; the crime of appropriation, purchase, sale or destruction of secret State documents
1. Those who intentionally reveal or trade state secrets, if they are not found in the cases provided for in article 110 of this Code, will be sanctioned with prison terms of 2 to 7 years.
2. Committing the crime in the following circumstances, the offenders will be sentenced to between 05 and 10 years in prison:
a) State secrets are top secret;
b) Abuse of positions and powers;
c) Cause damage to national defense, security, foreign relations, economy or culture.
3. Committing the crime in the following circumstances, the offenders will be sentenced to between 10 and 15 years in prison:
a) In an organized manner;
b) State secrets are classified as top secrets;
c) Committing the crime two or more times;
d) Damage the political regime, independence, sovereignty, unity and territorial integrity.
4. Violators may also be subject to a fine of between 10,000,000 and 100,000,000 VND, the prohibition to occupy certain positions, exercise certain occupations or perform certain jobs for between 1 and 5 years.
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