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Monday, 11/23/2020 08:22 AM (GMT + 7)
In the case of the Nhat Cuong company, the Investigation Agency of the Ministry of Public Security determined that Mr. Nguyen Duc Chung, former chairman of the Hanoi People’s Committee and his wife were persons with related rights and obligations. Therefore, to gather information, Mr. Chung asked a police officer to collect documents about the investigation process …
Search the home of Mr. Nguyen Duc Chung, former chairman of the Hanoi People’s Committee
Go to the leadership room to steal documents
According to the conclusion of the investigation, the investigation process of the case “Contraband; Violation of accounting regulations has serious consequences; Money laundering; Violation of bidding regulations” occurred at Nhat Cuong Trading and Service Co., Ltd. and various related units (referred to as the case of the Nhat Cuong Company), the Investigation 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 previous case, Mr. Nguyen Duc Chung approved that a third person meet the defendant Pham Quang Dung (at that time he was an officer of Division 8, C03): the person hired to participate in support for the investigation of the Nhat Cuong case. After Mr. Chung suggested, Dung agreed and repeatedly granted Mr. Chung 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 the documents he had access to or steal reports related to the case. The ANĐT Agency determined that Dung had appropriated 9 documents on the state secrets list 5 times and then sent Mr. Chung 6 “confidential” documents. These documents were sent to Mr. Chung via Viber software, zalo, emailed by Dung or returned to Mr. Chung’s private driver.
The conclusion of the Security Department shows that, in early June 2020, Dung stole the key from Mr. NVT – Head of Department 14, C03 and then took advantage of it at night to break into this leadership room and steal documents. related to the case of the Nhat Cuong company. The results of the investigation showed that there was no basis for identifying the officers and soldiers of the Economic Police Department, related to the act of appropriation of documents in the case of the Nhat Cuong Company caused by Mr. Pham Quang Dung. However, the management of secret state documents and the key management of C03 cadres and soldiers’ offices remain inadequate and weak, so it has happened that the defendant Dung has appropriated documents. review and rectification.
Continue clarifying the act of bringing 10,000 USD
The investigative agency evaluates defendants who have worked in legal protection agencies, have experience, knowledge of the law and professional crime prevention and fighting, and have tricks. Criminal activities are very sophisticated, they take full advantage of advanced science and technology, the Internet to commit criminal acts, erasing traces, hiding criminals, making investigation difficult. case. The investigating agency said that in this case, Mr. Nguyen Duc Chung played a mastermind, leader, the other defendants played the role of accomplices and assistants.
“During the investigation, Mr. 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 era of doi moi; a history of cancer Propose agencies that carry out legal procedures to consider and apply mitigating criminal liability circumstances … ”- the investigation concluded.
In particular, during the investigation of the “seizure of secret state documents” case, CQĐT discovered that Mr. Chung gave 10,000 USD to Pham Quang Dung. Specifically, on the occasion of the Lunar New Year in 2020 (January 22, 2020), in the area of Giai Phong Street, Hanoi, Pham Quang Dung received from Mr. Nguyen Duc Chung an inner envelope with 10,000 USD via Nguyen Hoang Trung. After surrendering, Pham Quang Dung asked his family to return the previous amount to CQĐT. However, due to the lack of conditions to clarify the fact that Mr. Chung gave Dung the previous sum of money, CQĐT decided to separate the behavior for further investigation.
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The ANĐT Agency determined that Dung had appropriated 9 documents on the state secrets list 5 times and then sent Mr. Chung 6 “confidential” documents. These documents were sent to Mr. Chung via Viber software, zalo, emailed by Dung or returned to Mr. Chung’s private driver. |
Source: https: //www.tienphong.vn/phap-luat/vi-sao-ong-nguyen-duc-chung-chiem-doat-tai-lieu-mat-1753688.t …
According to the Investigation Agency, the behavior of Mr. Nguyen Duc Chung, former chairman of the Hanoi People’s Committee, committed the crime of appropriation of property …
