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Strategy to steal secret documents from investigator’s lover

Ho Chi Minh CityLe Thi Phuong Hong secretly retrieves documents while the police lover is asleep, syncs his Zalo account… to get information to investigate wrongdoing at Saigon Co.op.

Le Thi Phuong Hong (43 years old) and Nguyen Hoai Bac (38 years old, former officer of the Economic Security Division of the Ho Chi Minh City Police Department) will be tried by the Ho Chi Minh City People’s Court on felony charges. Deliberately revealing state secrets according to Clause 2, Article 337 of the Criminal Code, punishable by 5-10 years in prison, 6 April.

During the investigation, Hong told how to steal investigative information from his girlfriend, to give it to Mr. Diep Dung (54 years old, Chairman of the Board of Directors of Saigon Co.op – under investigation) for his help. Recommend buying cheap.

Hong used to be a police officer in District 7. In 2017, this woman quit her job and ran two grocery stores in her home. By the end of that year, Hong had feelings and lived as husband and wife with Bac. Out of jealousy, in 2019, Hong installed spy software on Bac’s phone to track him down because he suspected “there was another woman”.

From installing this tracking software, in August 2020, Hong knew that Bac was participating in the investigation team, verifying breaches at Saigon Co.op, and investigating information. Hong also repeatedly exchanged and discussed with his girlfriend about the orientation of the investigation of violations at Saigon Co.op. The North, because “regarded Hong as his wife and used to be an understanding police officer”, so he often shared information without any precautions.

When North Korea returned to Hong’s house to stay overnight, he brought many documents to work with Mr Dung and related persons (self-declaration, testimony…). Taking advantage of his lover’s sleep, Hong secretly read and took Mr Dung’s phone number and copied and recorded a lot of information. In addition, Hong logged into the Zalo North account, using the phone (similar to the North phone) to scan the QR code. From there, this woman was able to see the contents of the exchange between Bac and CFO Saigon Co.op and others.

Hong actively sends SMS to get to know Mr. Dung. After much discussion, he sent some information to the Chairman of the Board of Directors of Saigon Co.op about the investigation process; his mistake caused Saigon Co.op to become tax arrears… and promised to help.

When the case was discovered, the authorities checked Bac’s phone but did not detect any spyware installed by Hong. Hong said, “I don’t know why this happened, but I am ready to re-manipulate the way information is collected and snooped” on her lover’s phone.

The defendant also said that he did not intentionally steal classified information and documents, but only intended to spy on Bac because he suspected that he was having an affair with the CFO of Saigon Co.op. The purpose of providing information to Pak Dung is to introduce a cheap and convenient source of purchasing for businesses, but has not yet said so. However, this woman said that Dung’s driver gave her 100 million VND and a piece of paper with the content she had to provide.

The prosecution determined that, in the information Hong provided to Mr. Duh, there’s a document Dear and very secret. “Hong used to work in the police department, well acquainted with the regulations on the preservation and use of regime documents, information. Dear… Hong was copied and recorded in a notebook to provide Diep Dung with information regarding the results of the investigation, which is state secret information,” the indictment reads.

As for Nguyen Hoai Bac, the prosecution determined that the defendant was well aware that Hong was a person who had no obligations, was not involved in the case verification process, was not allowed to provide this information to Hong, but is still at this time.

Grandpa Dip Dip accused of a crime Seizing state secret documents according to Article 337 of the Criminal Code, the penalty is 2-7 years in prison. The investigation process, former Chairman of the Board of Directors of Saigon Co.op sighclaimed that he was unaware that these documents were confidential and were provided by Hong on his own initiative, with no motive of confiscation.

Apart from this case, at the end of 2020, Mr. Diep Dung was tried by the Ho Chi Minh City Police for a crime Abuse of power in carrying out official duties.

Nhat Vy

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