Develop "national defense system on negotiation"
According to their prejudice, in early 2016, Nguyen Thanh Hoa, who was the general, was the leader of a high tech crime barrier department (C50 – Ministry of Public Security), and spoke to Phan Van Vinh to build their thinking. The national defense system has been negotiated and assigned to the tech security security investment (CNC).
On March 17, 2016, Nguyen Thanh Hoa followed her; provides guidance for its subscribers to draft a document 712 / C41-C50 for Phan Văn Vĩnh to be sent to the Public Security Minister and to propose a roadmap for the development of a professional company under the General Department. The police. forts
The content of the document shows that a CNC company is very effective in the professional work of the C50 and the General Department; Police, but the CNC Company is actually working online on online gaming through: Through the CNC payment gateway, its company has entered the online payment system, market money transfer system to monitor, maintain ways, cash cleansing, technology, features and behavior. and how to set up high tech crime activities … ".
On 23.5.2016, General Tran Dai Quang, Minister for Public Security, said: "Mr. Wang, take care of the role of the Network Security Department. On 29.3.2016, Deputy Public Security Minister Le Quy Vuong said:" General Department to police to consider & # 39; Minister. "
A & # application; court, defendant Phan Van Vinh said on 17.3.2016, the Police Department was sent to Minister Tran Dai Quang on the platform to develop a CNC company professional. Ann, a description of a national security system, a network security, has its development path. Subsequently, on March 25, 2016, the Minister sent a letter to Mr Le Quy Vuong, dated 29 March 2016, to the General Department of his / her. Police for comments on Public Health Minister's comments.
"According to this guidance, the General Police Department will have its implementation. On 20.5.2016, the Director C50, Nguyen Thanh Hoa, delivered the document 1155 to defend the person. then defend the Minister of Public Health, "the person who left Vinh before a court.
Complaining two subjects unanimously?
On this program, his & # 39; The Public Prosecutor of Phu Tho, under the direction of Nguyen Thanh Hoa, 18.5.2016, Nguyen Van Duong's name, told Phan Van Vinh's implementation of a development road record. your CNC public. In that recommendation … the Head of General Service presented his / her; Police is allowed to use the plan to build a portal of online games, and the pilot allows users to convert a verbal account to a fast card or an electric piece of CNC, first , tests are limited but only small scale …
The income from this pilot activity is being used to build a national security system on its & # 39; war, to find income and profit, and to provide additional funding to support life. For officials and staff from CNC and C50 soldiers. The report also suggested that General Department heads would be able to; Police to submit a recommendation to the Information and Communication Ministry to allow the CNC to complete the pilot model set out above.
On 18.5.2016, Phan Van Vinh was written: "Dear Director, Police Department and Serious Crime using high tech research and suggestions."
Under this guidance from Phan Van Vinh, Nguyen Thanh Hoa gave orders to official letter No. 1155 / C50-P1 dated 20.5.2016 signed by Nguyen Thanh Hoa, Phan Van Vinh proposed "… a & # 39; allows CNC Company to implement a plan to build an online game port model similar to VDC-Net2E ongame.vn and VNG play.zing.vn; The pilot is a # 39; allows users to convert an oral account to a fast card or electronic hut, which was issued by the CNC Company, which will initially allow for a limited scale confirmation. Part of the proceeds from the activity Use this pilot to invest in the construction of the National Protection Network System … ".
At the same time, Phan Van Vinh praises, and, registering an official report to the Minister for Public Security with the content: "Policy applicants agree Agree the CNC Company to use plans to build an online game test piece. Assigning the Department of the Police Department to work with the Ministry of Information and Communication that is proposed to create favorable situations in pilot network licensing games on the network for CNC companies.
On 22.5.2016, Phan Van Vinh has written: "Agreed to suggest that the Department of Crime involvement leaders use direct technology only to manage, manage, to implement, to ensure that Pilot and legal procedures comply with legal requirements and control the position of criminal activity in this area, are proposed to the General Department and to the Ministry.
When Nguyen Thanh Hoan introduced to Phan Van Vinh, he was signed by an Art. 1155 / C50-P1 dated 20.5.2016, Nguyen Thanh Hoa has reported that CNC companies operate 2 Rikvip.com and 23zdo.com games without permission). Phan Van Vinh, led by Nguyen Thanh Hoa to write documents to Phan Van Vinh to sign the report to the Ministry of Public Security and the Ministry of Information and Communications for the dedication of the two CNC game portals.
Under the guidance of Phan Van Vinh, Nguyen Thanh Hoa led a draft of the Official Office No. 1574 / C41-C50 to named May 23, 2016. Phan Van Vinh was signed to Secretary General Lam, Public Health Minister. Implementation of the proposed CNC Company development plan: "The General Department of Police has been working with the Ministry of Information and Communications to approve the pilot game port model. Network for CNC Company ".
At the same time, Phan Van Vinh official letter Number 1575 / C41-C50 sent to the Ministry of Information and Communications requesting permission to run a port game on a & # 39; Company. CNC.
On May 31, 2016, the Secretary agreed to Lam with the content of An Àlitir Litir. 1574 / C41-C50 and gave the following rules: "The General Department of Police proposes the guidance and action against the crime. This is the web." But 1575 / C4-C50 Official Letter dated 23.5.2016 was signed by Phan Van Vinh to the Ministry of Information and Communications with the Information and Communications Minister for licensing activities for a social network online port port integrated. of CNC company.
On 27.5.2016, Deputy Director – Deputy Minister Le Quy Vuong, officially named the General Department of Police, reported C50 reports CNC Company, joint working between CNC Company and VTC Online Company connected to The operation of the Rikvip.com and 23zdo.com game that allows the features of gambling is not stated as a breach of the law.
On 30.5.2016, Phan Van Vinh's penalties: "Co-colleague Hoa, Director C50 and implementation instructions of the report sent to the General Director for approval.
On June 29, 2016, Phan Van Vinh continued to be managing Nguyen Cong Son, Deputy Director of General Division; Police, to sign the document to the Ministry of Information and Communications, Department of broadcasting and electronic information "To help the professional company under the Department of Police Department."
In the document, the General Department of the Ministry of Information and Communications Police requested to help CNC company to; permits content and settings of G1 games in accordance with the rules and allows to & # 39; A pilot company moves Moving money that is moving. Used in the game from the current pay gate to great money on the CNC Company limited electronic document … along with the official list of the company's online video games. Your CNC.
However, the Ministry of Information and Communications does not provide permissions because games may have a bad impact. using cards, and replicating games in casinos, society.
Under the direction of Phan Van Vinh, on July 15, 2016, Nguyen Thanh Hoa gave the order to submit a draft document to submit Phan Van Vinh to report to Minister Lam on an online game situation really true in Vietnam today. But after being finished, Phan Van Vinh has directed Mr Nguyen Cong Son, Deputy Chief of Police, to sign.
On September 18, 2016, Deputy Minister Le Quy Vuong continued to sign up official documents requesting the General Department of its Department; Police reported in the spirit of the official letter dated 27 May 2016.
On 10.8.2016, Nguyen Thanh Hoa ordered a draft document to add a name to the # 39; CNC Company to complete the work 2 Rikvip.com and 23zdo.com on the site with the "reason" that the functions of these websites have multiple phrases It is complex, and # 39; adversely affect public attitudes "; At the same time, the version of Phan Van Vinh's report requires that the Company's 2 port games ports stop CNC Rikvip.com and 23zdo.com.
On August 17, Nguyen Thanh Hoa has written to Deputy Quarter Le Quy Vuong about the creation and operation of the CNC Company. The report states that "CNC company is connected to a VTC online media company that operates the Rikvip.com port and 23zdo.com since June 2015. Both game congestions are over the past. There are recent exhibitions complexity, adverse impact and so the General Department of Police has a written request for CNC Company that finalized the operation of these two games and ends up working with a VTC online company.
In response to the court question, the defendant Phan Van Vinh said that 1574 of documents had been sent to the Minister of Security; Public and 1575 documents were signed one day, four days before Deputy Minister Le Quy Vuong wrote his order; body About CNC Company. "The accused named 1574 and 1575 above not to get directions from the heads of the Ministry of Public Security to prove a CNC company," said Phan Van Vinh's defense.