Keep Us Strong WikiLeaks logo

Currently released so far... 97115 / 251,287

Articles

Browse latest releases

Browse by creation date

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
ETRD EAGR ETTC EAID ECON EFIN ECIN EINV ELAB EAIR ENRG EPET EWWT ECPS EIND EMIN ELTN EC ETMIN EUC EZ ET ELECTIONS ENVR EU EUN EG EINT ER ECONOMICS ES EMS ENIV EEB EN ECE ECOSOC EK ENVIRONMENT EFIS EI EWT ENGRD ECPSN EXIM EIAD ERIN ECPC EDEV ENGY ECTRD EPA ESTH ECCT EINVECON ENGR ERTD EUR EAP EWWC ELTD EL EXIMOPIC EXTERNAL ETRDEC ESCAP ECO EGAD ELNT ECONOMIC ENV ETRN EIAR EUMEM ENRGPARMOTRASENVKGHGPGOVECONTSPLEAID EREL ECOM ECONETRDEAGRJA ETCC ETRG ECONOMY EMED ETR ENERG EITC EFINOECD EURM EENG ERA EXPORT ENRD ECONEINVETRDEFINELABETRDKTDBPGOVOPIC EGEN EBRD EVIN ETRAD ECOWAS EFTA ECONETRDBESPAR EGOVSY EPIN EID ECONENRG EDRC ESENV ETT EB ENER ELTNSNAR ECHEVARRIA ETRC EPIT EDUC ESA EFI ENRGY ESCI EE EAIDXMXAXBXFFR EETC ECIP EIAID EIVN EBEXP ESTN EING EGOV ETRA EPETEIND ELAN ETRDGK EAIDRW ETRDEINVECINPGOVCS EPEC ENVI ELN EAG EPCS EPRT EPTED ETRB EUM EAIDS EFIC EFINECONEAIDUNGAGM EAIDAR ESF EIDN ELAM EDU EV EAIDAF ECN EDA EXBS EINTECPS ENRGTRGYETRDBEXPBTIOSZ EPREL EAC EINVEFIN ETA EAGER EINDIR ECA ECLAC ELAP EITI EUCOM ECONEFINETRDPGOVEAGRPTERKTFNKCRMEAID EARG ELDIN EINVKSCA ENNP EFINECONCS EFINTS ECCP ETC EAIRASECCASCID EINN ETRP EAIDNI EFQ ECOQKPKO EGPHUM EBUD ECONEINVEFINPGOVIZ ENERGY ELB EINDETRD EMI ECONEFIN EIB EURN ETRDEINVTINTCS EIN EFIM ETIO ELAINE EMN EATO EWTR EIPR EINVETC ETTD ETDR EIQ ECONCS EPPD ENRGIZ EISL ESPINOSA ELEC EAIG ESLCO EUREM ENTG ERD EINVECONSENVCSJA EEPET EUNCH ECINECONCS ETRO ETRDECONWTOCS ECUN EFND EPECO EAIRECONRP ERGR ETRDPGOV ECPN ENRGMO EPWR EET EAIS EAGRE EDUARDO EAGRRP EAIDPHUMPRELUG EICN ECONQH EVN EGHG ELBR EINF EAIDHO EENV ETEX ERNG ED
KMDR KPAO KPKO KJUS KCRM KGHG KFRD KWMN KDEM KTFN KHIV KGIC KIDE KSCA KNNP KHUM KIPR KSUM KISL KIRF KCOR KRCM KPAL KWBG KN KS KOMC KSEP KFLU KPWR KTIA KSEO KMPI KHLS KICC KSTH KMCA KVPR KPRM KE KU KZ KFLO KSAF KTIP KTEX KBCT KOCI KOLY KOR KAWC KACT KUNR KTDB KSTC KLIG KSKN KNN KCFE KCIP KGHA KHDP KPOW KUNC KDRL KV KPREL KCRS KPOL KRVC KRIM KGIT KWIR KT KIRC KOMO KRFD KUWAIT KG KFIN KSCI KTFIN KFTN KGOV KPRV KSAC KGIV KCRIM KPIR KSOC KBIO KW KGLB KMWN KPO KFSC KSEAO KSTCPL KSI KPRP KREC KFPC KUNH KCSA KMRS KNDP KR KICCPUR KPPAO KCSY KTBT KCIS KNEP KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG KNNB KGCC KINR KPOP KMFO KENV KNAR KVIR KDRG KDMR KFCE KNAO KDEN KGCN KICA KIMMITT KMCC KLFU KMSG KSEC KUM KCUL KMNP KSMT KCOM KOMCSG KSPR KPMI KRAD KIND KCRP KAUST KWAWC KTER KCHG KRDP KPAS KITA KTSC KPAOPREL KWGB KIRP KJUST KMIG KLAB KTFR KSEI KSTT KAPO KSTS KLSO KWNN KPOA KHSA KNPP KPAONZ KBTS KWWW KY KJRE KPAOKMDRKE KCRCM KSCS KWMNCI KESO KWUN KPLS KIIP KEDEM KPAOY KRIF KGICKS KREF KTRD KFRDSOCIRO KTAO KJU KWMNPHUMPRELKPAOZW KEN KO KNEI KEMR KKIV KEAI KWAC KRCIM KWCI KFIU KWIC KCORR KOMS KNNO KPAI KBWG KTTB KTBD KTIALG KILS KFEM KTDM KESS KNUC KPA KOMCCO KCEM KRCS KWBGSY KNPPIS KNNPMNUC KWN KERG KLTN KALM KCCP KSUMPHUM KREL KGH KLIP KTLA KAWK KWMM KVRP KVRC KAID KSLG KDEMK KX KIF KNPR KCFC KFTFN KTFM KPDD KCERS KMOC KDEMAF KMEPI KEMS KDRM KEPREL KBTR KEDU KNP KIRL KNNR KMPT KISLPINR KTPN KA KJUSTH KPIN KDEV KTDD KAKA KFRP KWNM KTSD KINL KJUSKUNR KWWMN KECF KWBC KPRO KVBL KOM KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG KEDM KFLD KLPM KRGY KNNF KICR KIFR KM KWMNCS KAWS KLAP KPAK KDDG KCGC KID KNSD KMPF KPFO KDP KCMR KRMS KNPT KNNNP KTIAPARM KDTB KNUP KPGOV KNAP KNNC KUK KSRE KREISLER KIVP KQ KTIAEUN KPALAOIS KRM KISLAO KWM KFLOA
PHUM PINR PTER PGOV PREL PREF PL PM PHSA PE PARM PINS PK PUNE PO PALESTINIAN PU PBTS PROP PTBS POL POLI PA PGOVZI POLMIL POLITICAL PARTIES POLM PD POLITICS POLICY PAS PMIL PINT PNAT PV PKO PPOL PERSONS PING PBIO PH PETR PARMS PRES PCON PETERS PRELBR PT PLAB PP PAK PDEM PKPA PSOCI PF PLO PTERM PJUS PSOE PELOSI PROPERTY PGOVPREL PARP PRL PNIR PHUMKPAL PG PREZ PGIC PBOV PAO PKK PROV PHSAK PHUMPREL PROTECTION PGOVBL PSI PRELPK PGOVENRG PUM PRELKPKO PATTY PSOC PRIVATIZATION PRELSP PGOVEAIDUKNOSWGMHUCANLLHFRSPITNZ PMIG PREC PAIGH PROG PSHA PARK PETER POG PHUS PPREL PS PTERPREL PRELPGOV POV PKPO PGOVECON POUS PGOVPRELPHUMPREFSMIGELABEAIDKCRMKWMN PWBG PMAR PREM PAR PNR PRELPGOVEAIDECONEINVBEXPSCULOIIPBTIO PARMIR PGOVGM PHUH PARTM PN PRE PTE PY POLUN PPEL PDOV PGOVSOCI PIRF PGOVPM PBST PRELEVU PGOR PBTSRU PRM PRELKPAOIZ PGVO PERL PGOC PAGR PMIN PHUMR PVIP PPD PGV PRAM PINL PKPAL PTERE PGOF PINO PHAS PODC PRHUM PHUMA PREO PPA PEPFAR PGO PRGOV PAC PRESL PORG PKFK PEPR PRELP PREFA PNG PGOVPHUMKPAO PRELECON PINOCHET PFOR PGOVLO PHUMBA PRELC PREK PHUME PHJM POLINT PGOVPZ PGOVKCRM PGOVE PHALANAGE PARTY PECON PEACE PROCESS PLN PRELSW PAHO PEDRO PRELA PASS PPAO PGPV PNUM PCUL PGGV PSA PGOVSMIGKCRMKWMNPHUMCVISKFRDCA PGIV PRFE POGOV PEL PBT PAMQ PINF PSEPC POSTS PHUMPGOV PVOV PHSAPREL PROLIFERATION PENA PRELTBIOBA PIN PRELL PGOVPTER PHAM PHYTRP PTEL PTERPGOV PHARM PROTESTS PRELAF PKBL PRELKPAO PKNP PARMP PHUML PFOV PERM PUOS PRELGOV PHUMPTER PARAGRAPH PERURENA PBTSEWWT PCI PETROL PINSO PINSCE PQL PEREZ PBS

Browse by classification

Community resources

courage is contagious

Viewing cable 01HANOI3080, PROVINCIAL CORRUPTION TRIAL HIGHLIGHTS GVN ANTI-GRAFT EFFORTS

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #01HANOI3080.
Reference ID Created Released Classification Origin
01HANOI3080 2001-11-23 09:26 2011-08-25 00:00 UNCLASSIFIED Embassy Hanoi
This record is a partial extract of the original cable. The full text of the original cable is not available.


2001HANOI03080 - UNCLASSIFIED
 
 
 
                           UNCLASSIFIED     PTO3505

PAGE 01        HANOI  03080  230932Z 
ACTION EAP-00   

INFO  LOG-00   NP-00    AID-00   ACQ-00   CEA-01   CIAE-00  COME-00  
      CTME-00  DINT-00  ITCE-00  DOTE-00  SRPP-00  DS-00    EB-00    
      EXME-00  E-00     FAAE-00  FBIE-00  UTED-00  VC-00    FRB-00   
      H-01     TEDE-00  INR-00   ITC-01   JUSE-00  LAB-01   L-00     
      VCE-00   AC-01    NSAE-00  OMB-01   OPIC-01  PA-00    PC-01    
      PM-00    PRS-00   ACE-00   P-00     SP-00    SSO-00   STR-00   
      TEST-00  TRSE-00  USIE-00  PMB-00   DSCC-00  DRL-02   G-00     
      NFAT-00  SAS-00     /010W
                  ------------------4229AB  230933Z /38    
FM AMEMBASSY HANOI
TO SECSTATE WASHDC 4798
INFO AMCONSUL HO CHI MINH CITY 
NSC WASHDC
USCINCPAC HONOLULU HI
SECDEF WASHDC
UNCLAS HANOI 003080 
 
SIPDIS 
 
DEPARTMENT FOR EAP/BCLTV 
 
SECDEF FOR ABLAGG 
 
E.O. 12958:  N/A 
TAGS: PGOV PINS ECON VM DPOL ETMIN
SUBJECT:  PROVINCIAL CORRUPTION TRIAL HIGHLIGHTS GVN ANTI-GRAFT EFFORTS 
                       UNCLASSIFIED 
 
PAGE 02        HANOI  03080  230932Z 
 
1. SUMMARY:  A PROVINCIAL COURT HANDED DOWN STIFF SENTENCES 
ON NOVEMBER 20 TO A DOZEN STATE EMPLOYEES AND COMPANY 
EXECUTIVES CONVICTED OF BRIBERY AND EMBEZZELMENT OF ANTI- 
POVERTY FUNDS FOR AN INFRASTRUCTURE PROJECT IN LAI CHAU 
PROVINCE.  MEANWHILE, TOP LEADERS REAFFIRMED EFFORTS TO 
COMBAT CORRUPTION AMID WIDESPREAD PUBLIC DOUBTS ABOUT THE 
GVN'S COMMITMENT TO FIGHT CORRUPTION.  END SUMMARY. 
 
2. THE PROVINCIAL PEOPLE'S COURT OF LAI CHAU SENTENCED 12 
STATE OFFICIALS AND COMPANY EXECUTIVES TO JAIL TERMS RANGING 
FROM THREE YEARS TO LIFE.  THE DEFENDANTS WERE FOUND GUILTY 
OF EMBEZZELLING USD 586,000 FROM ANTI-POVERTY FUNDS INTENDED 
FOR A USD 4 MILLION ROAD BUILDING PROJECT IN AN MUONG TE 
DISTRICT, ONE OF THE POOREST DISTRICTS IN LAI CHAU, ITSELF 
AMONG THE MOST IMPOVERISHED PROVINCES IN THE COUNTRY. 
 
3. TRAN HUNG SON, DIRECTOR OF THE STATE-OWNED ETHNIC AND 
MOUTAINOUS DEVELOPMENT CONSTRUCTION COMPANNY, WAS SENTENCED 
TO LIFE IMPRISONMENT FOR EMBEZZELLEMENT AND ORDERED TO PAY 
USD320,000 IN COMPENSATION. LY VAN PHONG, VICE CHAIRMAN OF 
THE MUONG TE DISTRICT PEOPLE'S COMMITTEE, RECEIVED A THREE 
YEAR SUSPENDED SENTENCE FOR ACCEPTING A BRIBE OF USD2,200. 
TEN OTHER DEFENDANTS, INCLUDING CONSTRUCTION COMPANY 
EMPLOYEES, LOCAL OFFICIALS AND PRIVATE BUSINESSMEN, WERE 
SENTENCED TO BETWEEN THREE YEARS AND TWENTY YEARS IN PRISON. 
ONE OF THE ORIGINAL DEFENDANTS, NGUYEN THI THANH TUNG, 
FORMER HEAD OF THE LAI CHAU PROVINCIAL DEVELOPMENT AND 
INVESTMENT DEPARTMENT, COMMITTED SUICIDE AFTER COMING UNDER 
INVESTIGATION FOR DERELICTION OF DUTY. 
 
                       UNCLASSIFIED 
 
PAGE 03        HANOI  03080  230932Z 
4. THE COURT TRIAL BEGAN IN LATE MAY, BUT WAS SUSPENDED 
AFTER SEVERAL DAYS. ACCORDING TO LOCAL NEWSPAPER ACCOUNTS, 
THE CONDUCT OF THE TRIAL SEEMED UNUSUALLY CONTRIVED WITH THE 
ACCUSED CLAIMING THAT THEY HAD BEEN SCAPEGOATED.  THERE WERE 
ALSO REPORTS THAT THE PRESIDING JUDGE ATTEMPTED TO PREVENT 
THE DEFENSE LAWYERS FROM RAISING PROBING QUESTIONS ABOUT 
CONNECTIONS BETWEEN THE BRIBERS AND THOSE BRIBED. 
 
5. THE AUTHORITIES, ESPECIALLY COMMUNIST PARTY OF VIETNAM 
(CPV) GENERAL SECRETARY (GS) NONG DUC MANH, FREQUENTLY 
IDENTIFY CORRUPTION, ALONG WITH RED TAPE AND WASTERFUL 
SPENDING, AS WIDESPREAD PROBLEMS HINDERING NATIONAL 
DEVELOPMENT. EARLIER THIS WEEK, GS MANH ANNOUNCED A NEW ANTI- 
CORRUPTION ORDINANCE REQUIRING PARTY MEMBERS, STATE 
OFFICIALS, AND STATE EMPLOYEES TO DECLARE REAL ESTATE AND 
BUSINESS ASSETS.  THE ORDINANCE IS ALSO INTENDED TO CLARIFY 
OTHER FINANCIAL DISCLOSURE REQUIREMENTS FOR STATE OFFICIALS, 
STATE EMPLOYEES, AND PARTY MEMBERS. MANH, SPEAKING TO THE 
PRESS, ADDED THAT THESE DECISIONS, AS WELL AS REGULATIONS ON 
FINANCIAL AND BUSINESS ACTIVITIES FORBIDDEN TO PARTY MEMBERS 
WILL BE FINALIZED BY THE END OF THE YEAR AND COME INTO FORCE 
EARLY NEXT YEAR. 
 
6. IF THE MUONG TE TRIAL IS AN INDICATION, CORRUPTION IS 
PERCEIVED TO RUN WIDE AND DEEP.  SPEAKING AT THE JUST- 
CONCLUDED TRIAL, THE PRESIDING JUDGE COMMENTED, "MANY (MORE) 
INDIVIDUALS, BOTH FROM INSIDE AND OUTSIDE LAI CHAU PROVINCE, 
ARE BELIEVED TO HAVE RECEIVED BIG AMOUNTS OF MONEY FROM SON 
AND THIET (TWO OF THE ACCUSED)."  MOST OF THE PRESS AND 
PUBLIC ATTENTION FOCUSED ON HOW THE COURT DEALT WITH THE 
CASES. AFTER DELIVERING ITS VERDICT, THE COURT ANNOUNCED 
                       UNCLASSIFIED 
 
PAGE 04        HANOI  03080  230932Z 
THAT THE INVESTIGATING OFFICE WOULD CONTINUE ITS 
INVESTIGATIONS. THE COURT ALSO CONFIRMED THAT INVESTIGATING 
OFFICES RECEIVED VND 240 MILLION (USD 1,600) IN RETURNED 
BRIBE MONEY FROM 24 INDIVIDUALS, MANY OF THEM BELIEVED TO BE 
SENIOR STATE EMPLOYEES. DURING THE INVESTIGATION POLICE 
REPORTEDLY FOUND A NOTEBOOK BELONGING TO ONE OF THE ACCUSED 
CONTRACTORS LISTING BRIBES TO 117 OFFICIALS. 
 
7. IN FEBRUARY THIS YEAR, THE VCP PUNISHED 13 MEMBERS OF THE 
GOVERNMENT'S ETHNIC AFFAIRS DEPARTMENT, INCLUDING MINISTER- 
CHAIRMAN HOANG DUC NGHI AND THREE VICE-CHAIRMEN, FOR 
"WRONGDOINGS". A FORMER VICE-CHAIRMAN OF THE COMMITTEE ALSO 
RECEIVED A REPRIMAND. DIFFERENT SOURCES HAVE REPORTED THAT 
THE NATIONAL ASSEMBLY WANTED TO REMOVE NGHI FROM HIS POST. 
(NOTE: NGHI IS FROM THE TAY ETHNIC GROUP. HE IS VIETNAM'S 
LONGEST SERVING MINISTER (SINCE 1985) IS AND A CLOSE WORKING 
PARTNER AND PERSONAL FRIEND OF PRIME MINISTER PHAN VAN KHAI. 
END NOTE.) 
 
8. COMMENT:  THE ATTENTION FOCUSSED ON THE MUONG THE TRIAL 
AND GS MANH'S RECENT REMARKS SHOW THAT THE AUTHORITIES ARE 
PAYING CONSIDERABLE ATTENTION TO PUBLIC DISCONTENT ABOUT 
CORRUPTION.  THEIR ABILITY TO EFFECTIVELY ADDRESS THE 
PROBLEM IS AN OPEN QUESTION. 
PORTER 
 
                       UNCLASSIFIED