Previously, on April 4, the Security Investigation Agency (Ministry of Public Security) completed the investigation conclusion, transferred the case file to the Supreme People's Procuracy, proposed to prosecute 54 defendants on 5 charges including: Bribery, bribery brokerage, bribery acceptance, fraud to appropriate property and abuse of position and power while performing official duties... occurring at the Ministry of Foreign Affairs, Hanoi and provinces and cities.
Former Deputy Director of Hanoi City Police Nguyen Anh Tuan.
According to the conclusion, although he had no function or duty in investigating and handling the case, Mr. Nguyen Anh Tuan, former Deputy Director of Hanoi City Police, received money from the accused Le Hong Son (General Director of Bluesky Company) and Nguyen Thi Thanh Hang (Deputy General Director) to avoid criminal prosecution for these two accused.
According to the documents of the Investigation Agency, Mr. Nguyen Anh Tuan has a relationship with Mr. Hoang Van Hung, a police officer involved in handling the case. From January 2022 to December 2022, Mr. Nguyen Anh Tuan agreed to help act as an intermediary and received money from Nguyen Thi Thanh Hang, then contacted, met, influenced, and gave money to Mr. Hoang Van Hung to "take care" of Nguyen Thi Thanh Hang and Le Hong Son not being criminally prosecuted. Mr. Nguyen Anh Tuan's actions, in essence, have sufficient elements to constitute the crime of bribery brokerage.
Investigation results determined that Mr. Tuan received a total of 2.6 million USD from Nguyen Thi Thanh Hang.
Mr. Tuan confessed that he gave Hoang Van Hung more than 2.2 million USD to "fix the case", and used the remaining 400 thousand USD for personal purposes.
During the investigation, the Security Investigation Agency determined that there was only enough basis to conclude that Mr. Hoang Van Hung received 800 thousand USD from Nguyen Thi Thanh Hang through Mr. Tuan.
From there, the Security Investigation Agency concluded that the total amount of bribes that Mr. Tuan received was more than 2.6 million USD, equivalent to 61.6 billion VND. Of which, he was responsible for 42.8 billion VND.
Although he no longer had the duties, powers, or authority to investigate and handle the "rescue flight" case, suspect Hung, taking advantage of his position and power, repeatedly contacted the two suspects to get the case over. Therefore, the Security Investigation Agency determined that suspect Hung had defrauded and appropriated more than 18 billion VND.
Thanh Nhan
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