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Cablegate: Request for Leahy Vetting to Participate in "Complex

VZCZCXYZ0000
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)

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

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