Identifier
Created
Classification
Origin
09HANOI862
2009-08-27 09:17:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Hanoi
Cable title:
REQUEST FOR LEAHY VETTING TO PARTICIPATE IN "COMPLEX
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHHI #0862 2390918 ZNR UUUUU ZZH R 270917Z AUG 09 FM AMEMBASSY HANOI TO RUEHC/SECSTATE WASHDC 0087 INFO RUEHBK/AMEMBASSY BANGKOK 0004 RUEHHI/AMEMBASSY HANOI
UNCLAS HANOI 000862
SENSITIVE
SIPDIS
DEPT FOR KAREN BLEVINS/EAP/RSP, DRL, PM, AND INL/C/CJ
E.O. 12958: N/A
TAGS: PHUM PINR PREL SNAR VM
SUBJECT: REQUEST FOR LEAHY VETTING TO PARTICIPATE IN "COMPLEX
FINANCIAL INVESTIGATIONS" TRAINING COURSE IN BANGKOK FROM OCTOBER
5-9, 2009 (ECON, 8/2009)
UNCLAS HANOI 000862
SENSITIVE
SIPDIS
DEPT FOR KAREN BLEVINS/EAP/RSP, DRL, PM, AND INL/C/CJ
E.O. 12958: N/A
TAGS: PHUM PINR PREL SNAR VM
SUBJECT: REQUEST FOR LEAHY VETTING TO PARTICIPATE IN "COMPLEX
FINANCIAL INVESTIGATIONS" TRAINING COURSE IN BANGKOK FROM OCTOBER
5-9, 2009 (ECON, 8/2009)
1. (SBU) Post proposes the following additional Vietnamese
government officials for the Department of State's clearance to
participate in the training course titled "COMPLEX FINANCIAL
INVESTIGATIONS" to be held in Bangkok from October 5-9, 2009. Four
other training candidates have already been submitted by post for
clearance. The visit is funded by the International Law
Enforcement Academy (ILEA) in Bangkok, Thailand. Post has not
found any credible evidence of gross violations of human rights by
these individuals.
2. (SBU) Candidates:
Full name: Nguyen Dau
Gender: Male
Position: Head of Training Department
Agency: Vietnamese Tax College, General Department of Taxation.
DPOB: March 15 1963, Vietnam
ID No.: 200 091 324
Date of Issue: September 18, 1999
Full name: Nguyen Viet Thach
Gender: Male
Position: Deputy Chief of Anti-Corruption Investigation Department,
Region II and Industrial Economics Group
Agency: Anti-Corruption Department, State Inspectorate
DPOB: October 21, Vietnam
ID No.: 050 342 294
Date of issue: May 8, 2007
3. (U) ADAM Ross, rossad@state.gov, tel.# 84-4-3850-5148.
MICHALAK
SENSITIVE
SIPDIS
DEPT FOR KAREN BLEVINS/EAP/RSP, DRL, PM, AND INL/C/CJ
E.O. 12958: N/A
TAGS: PHUM PINR PREL SNAR VM
SUBJECT: REQUEST FOR LEAHY VETTING TO PARTICIPATE IN "COMPLEX
FINANCIAL INVESTIGATIONS" TRAINING COURSE IN BANGKOK FROM OCTOBER
5-9, 2009 (ECON, 8/2009)
1. (SBU) Post proposes the following additional Vietnamese
government officials for the Department of State's clearance to
participate in the training course titled "COMPLEX FINANCIAL
INVESTIGATIONS" to be held in Bangkok from October 5-9, 2009. Four
other training candidates have already been submitted by post for
clearance. The visit is funded by the International Law
Enforcement Academy (ILEA) in Bangkok, Thailand. Post has not
found any credible evidence of gross violations of human rights by
these individuals.
2. (SBU) Candidates:
Full name: Nguyen Dau
Gender: Male
Position: Head of Training Department
Agency: Vietnamese Tax College, General Department of Taxation.
DPOB: March 15 1963, Vietnam
ID No.: 200 091 324
Date of Issue: September 18, 1999
Full name: Nguyen Viet Thach
Gender: Male
Position: Deputy Chief of Anti-Corruption Investigation Department,
Region II and Industrial Economics Group
Agency: Anti-Corruption Department, State Inspectorate
DPOB: October 21, Vietnam
ID No.: 050 342 294
Date of issue: May 8, 2007
3. (U) ADAM Ross, rossad@state.gov, tel.# 84-4-3850-5148.
MICHALAK