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The investigative security agency will search the home of Mr. Nguyen Duc Chung on the night of August 28 – Photo: LIST
The decision to prosecute the defendants, the arrest warrant for Mr. Nguyen Duc Chung, was delivered by the investigating security agency on the afternoon of August 28.
Document appropriation the Nhat Cuong case
Major General To An Xo, head of the bureau, spokesman for the Ministry of Public Security, said that Nguyen Duc Chung was arrested and detained for four months on charges of “appropriation of state secret documents”. The Supreme People’s Prosecutor’s Office has approved these decisions and orders.
On the evening of the same day, the Investigative Security Agency searched Mr. Chung’s home on Trung Liet Street (Dong Da district, Hanoi). The search was also carried out at Mr. Chung’s workplace. at the headquarters of the Hanoi People’s Committee.
With respect to this case, two close subordinates of Mr. Chung and a police officer were prosecuted and arrested and detained to investigate the same crime. Three people were arrested, among them Nguyen Anh Ngoc (46 years old), who worked in the secretariat – editorial room, the aid group of the Hanoi People’s Committee; Nguyen Hoang Trung (37 years old), is Mr. Chung’s driver, and he is also an expert in the drafting department of the secretariat, the Hanoi People’s Committee Office, and Pham Quang Dung (37 years old), a C03 officer , Ministry of Public Security.
According to own source YouthMr. Chung and his accomplices have misappropriated documents related to smuggling cases, violated accounting regulations, money laundering, violating the bidding regulations, causing serious consequences for the Company. Nhat Cuong Trading and Technical Services Company Limited (Nhat Cuong Company), Hanoi Planning and Investment Department and some related units.
The seizure of confidential documents occurred while C03 was investigating this case. Mr. Dung, who worked in C03, was directly involved in the appropriation of confidential documents. The Nhat Cuong case is one of the main corrupt economic cases, supervised and directed by the Central Steering Committee to fight corruption.
Led by Mr. Chung, Nhat Cuong won the tender
In addition to the above case, Mr. Chung is currently being investigated for two other cases, including: a smuggling case – violation of accounting regulations causing serious consequences – money laundering – violation of bidding rules serious consequences occurred at Nhat Cuong Company, Hanoi Planning and Investment Department and various related units; In Hanoi, there were cases of violation of the rules on the management and use of state assets that resulted in loss and waste.
According to their research Youth, since 2016, the Planning and Investment Department has issued a decision to approve the package “Digitization of documents for the registration of companies in the Hanoi area in 2016” with a value of almost 43 billion VND, capital expenditure of science career. learn technology.
Specifically, 2015 is expected to be digitized for the 2015 business records and around 1,000 FDI business records. In 2016, the department prioritized digitizing business records; about 3,000 records of FDI companies. When there is a budget, you will continue to digitize the 2014 business records.
On May 30, 2016, Mr. Nguyen Van Tu, Director of the Planning and Investment Department at the time (was prosecuted), signed a document to send a report directly to Mr. Nguyen Duc Chung on the digitization of documents. business registration records in Hanoi. In this document, the Department informs before the closing time of the offer, there were 6 bidders who bought offers and 4 bidders came to present their offers, eligible for the opening of offers as prescribed.
The Planning and Investments Department is expected to organize the opening and evaluation of the tender in accordance with the regulations. However, prior to the bid opening time, Mr. Chung issued an “irregular” order to suspend the previous bid package.
Two weeks later, the People’s Committee of the City responded in writing to the Department of Planning and Investments proposal to continue implementing the selection of contractors for the package. However, the opening of the offer has not yet taken place, Nhat Cuong Software Solution Company Limited (Nhat Cuong Software) appeared and suggested to the department to conduct a pilot test of digitization of business registration documents.
Nhat Cuong company has submitted a document to the Planning and Investment Department on the pilot survey of business registration documents kept in 4 points: Cat Linh, Nam Trung Yen, Huynh Thuc Khang, Ha Dong, the total number of pages it’s more. 13 million pages, or about 330,000 records. These are the first steps for Nhat Cuong to approach and then become a contractor providing Hanoi business registration document digitization service.
Mr. Nguyen Van Tu informed the City People’s Committee and Mr. Chung about the approval of the Nhat Cuong Company to conduct a pilot digitization. This report shows that, under the direction of Mr. Chung, the Planning and Investment Department discussed and worked with the representative of Nhat Cuong Company on the pilot digitization of business registration documents. At the same time Department
The company registration document digitization plan is carried out by the company Nhat Cuong using its own technology and is free, according to Planning and Investments. Once the pilot results are available, the Department will request the MPI to receive, evaluate and take over. At that time, this department will complete the contractor selection document.
In November 2016, the Department MPI again issued a decision approving the adjustment of the bidding documents for the bid package. Two days ago, Nhat Cuong Joint Venture and Dong Kinh Investment and Development Co., Ltd. had an offer price of 42.89 billion VND, 42.91 billion lower than the offer and winner of the offer. Next, in the process of negotiating the contract, the contractor Nhat Cuong – Dong Kinh agreed to lower the price … 1 million dong compared to the offered price.
In December 2016, the Nhat Cuong – Dong Kinh Company consortium signed an economic contract to implement the above package with an implementation time of 265 days. However, the Planning and Investment Department has repeatedly extended and granted a “favor” to the Nhat Cuong – Dong Kinh joint venture to extend the contract execution time twice as long as the contract.
The results of the investigation so far have determined that the software companies Nhat Cuong and Nhat Cuong mainly operate with illegal sources of money.
Nhat Cuong’s boss wanted on the red level
As for the Nhat Cuong case, so far the investigating agency has also prosecuted more than 20 defendants for crimes: smuggling and violation of accounting regulations, causing serious consequences.
Including Nguyen Tien Hoc, former deputy director of the Hanoi Planning and Investment Department, Pham Thi Kim Tuyen, head of the business registration department of the Planning and Investment Department and Le Duy Tuan, commercial director of Investment and Development Co., Ltd. Dong Kinh …
CEO Nhat Cuong Bui Quang Huy is identified as the leader of a large-scale electronic device smuggling line, hiding billions of revenue. The investigating agency determined that Bui Quang Huy used money due to a smuggling offense and was entered into the for-profit Nhat Cuong and Nhat Cuong Software Company with signs of “money laundering.” .
Mr. Huy has fled and is currently wanted at the highest level in the world.
