ANNEX 12 LIST OF EXTRADITION REQUESTS HANDLED BY VIETNAMESE

No.

Request for extradition

Person sought

Legal base

Offence (s) charged

Handling process

Extradition request No. 611/2012-MOT-T/38 dated 24/9/2012 of the Ministry of Justice of Czech Republic

Petr Tasborský

DoB: 17/09/1968

Gender: male

Residence: Palackého 6, Ivancice, Czech Republic

Passport number: 39039827

Visa number: R089386

Nationality: Czech

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Socialist Republic of Czechoslovakia (1982)

Offence of Embezzling Property under Article 248 (1, 2) of the Penal Code of Czech Republic and offence of Appropriating Property through Swindling under Article 250 (1, 3) of the Penal Code of Czech Republic

This person is serving the sentence for the offence of “Appropriating property through swindling” in Viet Nam, so that he is not able to be extradited.

Extradition request No. 81/3/505-12 dated 05/10/2012 of Prosecutor General’s Office of the Russian Federation

Myalichev Sergey Anatolyevich

DoB: 26/6/1974

Gender: male

Place of birth: Nizhny Tagil district, Xverdlovxco province Residence: No. 119, Str. Lisigorskaya, Nizhny Tagil district, Xverdlovxco province, Russian Federation

Passport number: 395819 issued on 13/4/2001 at Nizhny Tagil district, Xverdlovxco province.

Nationality: Russian

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and Russia Federation (1998)

Offence of Intentionally Murdering under Article 105 of the Penal Code of the Russian Federation

The extradition request could not be executed because that person had left Viet Nam before the request for extradition was received.

Extradition request No. 81/3-820-12 dated 25/7/2013 of Prosecutor General Office of the Russian Federation

V.N.Polyakov

DoB: 04/7/1974

Gender: male

Place of birth: Novokuznhesk, Kemerovo Province, Russian Federation

Passport number: 703112663

Nationality: Russian

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and Russia Federation (1998)

Crimes committed under of the Penal Code of the Russian Federation:

- Formation of an illegal armed organisation and leading it (Art. 209);

- Illegal storage of firearms (Art. 222(3));

- Extortion (Art. 163)

- Willful destruction or damage of property (Art. 167).

These persons were extradited to the Russian Federation in December 2013.

Extradition request No. 81/3-821-12 dated 25/7/2013 of Prosecutor General Office of the Russian Federation

A.I.Kosenok

DoB: 06/3/1977

Gender: male

Place of Birth: Novokuznhesk, Kemerovo Province, Russian Federation

Passport number: 716306833

Nationality: Russian

Extradition request No. 81/3-581-14 dated 03/12/2014 of Prosecutor General Office of the Russian Federation

Vladimir Shperling

DoB: 23/11/1983

Gender: male

Place of birth: Yangiabab, Taskent Province, Uzebekistan

Passport number: 726114045 issued by Russian Federation on 12/09/2013

Nationality: Russian

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and Russia Federation (1998)

Illegal traffic, storage of narcotic drugs on a large scale, without the purpose of using (Article 228 (2) of the Penal Code of the Russian Federation)

This person was extradited to Russian Federation in September, 2015.

Extradition request No. 81/3-203-15 dated 06/8/2015 of Prosecutor General Office of the Russian Federation

Denis Volkov

DoB: 29/12/1980

Gender: male

Place of birth: Nizhny Novgorod, Russian Federation.

Nationality: Russian

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and Russia Federation (1998)

Robbery (Article 162 (3) of the Penal Code of the Russian Federation)

This person was extradited to Russian Federation in January, 2016.

Extradition request No. (93/15) 9R-2847 dated 02/9/2015 of The Ministry of Justice of the Republic of Lithuania

Rachinstein Sergej

DoB:01/01/1966

Gender: male

Nationality: Lithuania

Principle of Reciprocity

Swindling (Article 182 (2) of the Penal Code of the Republic of Lithuania)

This person was extradited to the Republic of Lithuania in August, 2016

Extradition request No. 81/3-903-15 dated 02/12/2015 of Prosecutor General Office of the Russian Federation

Denis Nosov

DoB: 13/10/1988

Gender: male

Place of birth: Petropavlovsk-Kamchatsky, Russian Federation

Nationality: Russian

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and Russia Federation (1998)

Intentional infliction of a grave injury, which is hazardous for human life of other person (Article 111 (1) of the Penal Code of the Russian Federation)

This person was extradited to Russian Federation in April, 2016.

Extradition Request of the Ministry of Justice of the Republic of Bulgaria

Milen Ivanovic Davranski

DoB: 13/10/1975

Gender: male

Place of birth: Bulgaria

Nationality: Bulgarian

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Republic of Bulgaria (1987)

Swindling (Article 321.2.1 of the Penal Code of Bulgaria)

Viet Nam has requested additional information from Bulgaria but has not yet received the response.

Extradition Request dated 25/01/2015 of Ministry of Justice, Human rights and Transnational justice of the Republic of Tunisia.

Didier Just Miether

DoB: 22/11/1955

Gender: male

Nationality: French

Principle of Reciprocity

Offence of counterfeiting, circulation and use of false papers (Articles 172, 175, 176 of the Criminal Code of Tunisia)

Viet Nam has requested Tunisia for providing extradition request in accordance with the provisions of the 2007 Law on mutual legal assistance of Viet Nam.

Extradition Request of the Ministry of Home Affairs of Malaysia

RUSLAN

Gender: male

Nationality: Indonesian

Passport number: A1165167

DoB: 01/07/1954

Principle of Reciprocity

8 Indonesian citizens hijacked the MT Orkim Harmony - a Malaysian Tanker

These persons had been extradited to Malaysia in November, 2016

KURNIAWAN

Gender: male

Nationality: Indonesian

ID number: 2171120509669005

DoB: 05/09/1966

RANDY ADITYA

Gender: male

Nationality: Indonesian

Passport/ID number: none

DoB: 15/05/1996

JOHN DANYEL DESPOL

Gender: male

Nationality: Indonesian

Passport number: A6339122

DoB: 30/08/1977

HENDRY ANDARIA

Gender: male

Nationality: Indonesian

Passport/ID number: none

DoB: 23/01/1979

ANJAS

Gender: male

Nationality: Indonesian

Passport/ID number: none

DoB: none

17. \

FAUJI ADHA

Gender: male

Nationality: Indonesian

Passport/ID number: none

DoB: 24/07/1988

ABNER LOIT

Gender: male

Nationality: Indonesian

Passport/ID number: none

DoB: 03/11/1987

No.

Request for extradition

Person sought

The Receiving State

Legal base

Offence

Handling process

Extradition request No. 266/YCDĐ-C44 (P4) dated 10/10/2012 of Investigation Police Agency of Ministry of Public Security

Pham The Vinh

DoB:16/01/1974

Gender: male

Passport number: N1382977

Ethnic: Kinh

Nationality: Vietnamese

Residence: No 6, B2 building Giang Vo, Ba Dinh district, Ha Noi city.

Russian Federation

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Russian Federation (1998)

Extortion of Property (Article 135 of the Penal Code of the Socialist Republic of Viet Nam)

This person was extradited to Viet Nam in April, 2013.

Extradition request No. 180/YCDĐ-C44 (P4) of Investigation Police Agency of Ministry of Public Security

Nguyen Ha Lan

DoB:17/2/1980

Gender: female

Passport number: A0243016

Residence: No. 53, Hai Ba Trung lane, Cua Nam ward, Hoan Kiem district, Hanoi

Ethnic: Kinh

Nationality: Vietnamese

Russian Federation

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Russian Federation (1998)

Extortion of Property (Article 135 of the Penal Code of the Socialist Republic of Viet Nam)

This person was extradited to Viet Nam in October, 2012.

Extradition request No. 85/CAHN-PC45 (Đ4) dated 21/11/2012 of Investigation Police Agency of the Ha Noi Public Security Department

Pham Thuy Ngan

DoB: 1952

Gender: female

ID: 010033592

Residence: No. 81/189, Hoang Hoa Tham street, Lieu Giai ward, Ba Dinh district, Hanoi city.

Ethnic: kinh

Nationality: Vietnamese

Russian Federation

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Russian Federation (1998)

Intentionally inflicting injury on or causing harm to the health of other persons (Article 104 of the Penal Code of the Socialist Republic of Viet Nam)

This person was extradited to Viet Nam in August, 2013.

Extradition request No. 155/C47-P6 dated 14/3/2013 of Investigation Police Agency of Ministry of Public Security.

Le Quang Nhat

DoB:1964

Gender: male

Residence: No. 129, Ba Trieu street, Nguyen Du ward, Hai Ba Trung district, Hanoi city.

Ethnic: Kinh

Nationality: Vietnamese

Ukraine

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Republic of Ukraine (2000)

Illegally stockpiling, transporting, trading in or appropriating narcotics (Article 194 of the Penal Code of the Socialist Republic of Viet Nam)

This person was extradited to Viet Nam in January, 2014.

Extradition request No. 130/YCDĐ-C46B (P10) dated 26/02/2013 of Investigation Police Agency of Ministry of Public Security.

Nguyen Hai An.

DoB:15/04/1965

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

Residence: No. 220/102, Le Van Sy street, Ward 14, 3^rd District –Ho Chi Minh city

Czech Republic

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Socialist Republic of Czechoslovakia (1982)

Appropriating property through swindling (Article 139 of the Penal Code of the Socialist Republic of Viet Nam)

The Czech Republic refused the request because This person applied for refugee status.

Extradition request No. 470/YCDĐ-A92(VP) dated 21/3/2013 of Investigation Security Agency of Ministry of Public Security.

Phung Huu Son.

DoB: 30/10/1958

Gender: male

Nationality: Vietnamese

Czech Republic

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Socialist Republic of Czechoslovakia (1982)

Appropriating property through swindling (Article 139 of the Penal Code of the Socialist Republic of Viet Nam)

This person was extradited to Viet Nam in October, 2016

Extradition request No. 459/YCDĐ-C45(P9) dated 20/6/2014 of Investigation Police Agency of Ministry of Public Security

Nguyen Tat Kien

DoB: 06/09/1976

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

Australia

Treaty between the Socialist Republic of Viet Nam and Australia on extradition (2012)

Appropriating property through swindling (Article 139 of the Penal Code of the Socialist Republic of Viet Nam)

This person was arrested in May, 2015 after fleeing to Viet Nam.

Extradition request No 780/CAHN(PC44-Đ3) dated 10/1/2014 of Investigation Police Agency of the Ha Noi Public Security Department

Pham Manh Hung

DOB: 16/8/1982

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

The Kingdom of Thailand

Principle of Reciprocity

Appropriating property through swindling (Article 139 of the Penal Code of the Socialist Republic of Viet Nam)

This person escaped and was granted status of refugee in Canada.

Extradition request No. 2171/CAHN-PC46(Đ9) dated 31/3/2014 of Investigation Police Agency of the Ha Noi Public Security Department

Nguyen Thi Huong Giang

DOB: 1973

Gender: female

Ethnic: Kinh

Nationality: Vietnamese

The Republic of Bulgaria

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Republic of Bulgaria (1987)

Breaching regulations on loan provision in the operations of credit institutions (Article 179 of the Penal Code of the Socialist Republic of Viet Nam)

This person escaped and is being wanted by Bulgarian authority.

Extradition request No. 1055/CAHN-ANĐT-Đ4 dated 24/10/2013 of Investigation Police Agency of the Ha Noi Public Security Department

Nguyen Manh Cuong

DOB: 11/12/1985

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

The United Kingdom of Great Britain and Northern Ireland

Principle of Reciprocity

Organizing and/or coercing other persons to flee abroad or to stay abroad illegally (Article 275 of the Penal Code of the Socialist Republic of Viet Nam)

The request is under consideration by the UK authority.

Extradition request No. 3115/YCDĐ-CATP-CQCSĐT dated 28/8/2014 of Investigation Police Agency of the Ho Chi Minh city Public Security Department

Tran Quoc Dan

DOB: 19/8/1966

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

Australia

Treaty between the Socialist Republic of Viet Nam and Australia on extradition (2012)

Appropriating property through swindling (Article 139 of the Penal Code of the Socialist Republic of Viet Nam)

The request is under consideration by Australian authority.

Extradition request No 173/CAHN(PC52) dated 25/12/2014 of the Police Division of Fugitive Pursuit, Ha Noi Public Security Department

Dao Thanh Tung

DoB: 05/6/1971

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

Russian Federation

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Russian Federation (1998)

Appropriating property through swindling (Article 139 of the Penal Code of the Socialist Republic of Viet Nam)

This person is serving the sentence of imprisonment in Russian Federation for the offence of murder. Hence, he has not been extradited to Viet Nam.

Extradition request No. 01/YCDĐ-CSĐT(PC47) dated 08/6/2015 of Investigation Police Agency, Hai Phong Public Security Department

Nguyen Tran Huong

DoB: 01/01/1964

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

Japan

Principle of Reciprocity

Illegally stockpiling, transporting, trading in or appropriating narcotics (Article 194 of the Penal Code of the Socialist Republic of Viet Nam)

Japan refused due to the lapse of time under the law of Japan.

Extradition request No. 830/YC-CSĐT(PC46) dated 03/7/2015 of Investigation Police Agency, Hung Yen Public Security Department

Nguyen Xuan Dai

DoB:18/01/1971

Gender: male

Place of birth: Hung Yen province

Ethnic: Kinh

Nationality: Vietnamese

Russian Federation

Treaty on mutual legal assistance on civil and criminal matters between the Socialist Republic of Viet Nam and the Russian Federation (1998)

Extortion of property (Article 135 of the Penal Code of the Socialist Republic of Viet Nam)

This person was extradited to Viet Nam in November, 2016

Extradition request No. 561/YCDĐ-PC52 dated 19/10/2015 of Criminal Fugitive Pursuit Police Division of Nghe An Public Security Department

Nguyen Canh Anh

DoB: 1987

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

The United Kingdom of Great Britain and Northern Ireland

Principle of Reciprocity

Appropriating property through swindling (Article 139 of the Penal Code of the Socialist Republic of Viet Nam)

The dossier was transferred through diplomatic channel

Extradition request No. 562/YCDĐ-PC52 dated 19/10/2015 of Criminal Fugitive Pursuit Police Division of Nghe An Public Security Department

Nguyen Thi Mai

DoB: 1988

Gender: female

Ethnic: Kinh

Nationality: Vietnamese

The United Kingdom of Great Britain and Northern Ireland

Principle of Reciprocity

Appropriating property through swindling (Article 139 of the Penal Code of the Socialist Republic of Viet Nam)

The dossier was sent through diplomatic channel

Extradition request No. 01/YCDĐ-PC45 dated 16/11/2015 of Investigation Police Agency of Dong Thap Public Security Department

Nguyen Van Trung

DoB: 1965 in Dong Thap province

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

The Kingdom of Cambodia

Treaty on extradition between the Socialist Republic of Viet Nam and the Kingdom of Cambodia (2013)

Murder (Article 93 of the Penal Code of the Socialist Republic of Viet Nam)

The request is under consideration by Cambodian authority.

Extradition request No. 2448/YCDĐ-C47(P2) dated 14/7/2016 of Investigation Police Agency of the Ministry of Public Security

Pham Thi Thoa

DoB: 10/01/1975

Gender: female

Ethnic: Kinh

Nationality: Vietnamese

Hong Kong Special Administrative Region

Principle of Reciprocity

Illegally stockpiling, transporting, trading in or appropriating narcotics (Article 194 of the Penal Code of the Socialist Republic of Viet Nam)

The request is under consideration by authority of Hong Kong Special Administrative Region.

Extradition request No. 834/YCDĐ-CATG(PC45) dated 19/7/2016 of Investigation Police Agency of Tien Giang Public Security Department

Pham Thu Suong

DoB: 28/4/1959

Gender: male

Ethnic: Kinh

Nationality: Vietnamese

Australia

Treaty between the Socialist Republic of Viet Nam and Australia on extradition (2012)

Appropriating property through swindling (Article 139 of the Penal Code of the Socialist Republic of Viet Nam)

The request is under consideration by Australian authority.

Extradition request No. 1181/CAT-PC44 dated 29/7/2016 of Investigation Police Agency of Binh Phuoc Public Security Department

Khim Rath Mony

Dob: 1978

Gender: male

Nationality: Cambodian

Kingdom of Cambodia

Treaty on extradition between the Socialist Republic of Viet Nam and the Kingdom of Cambodia (2013)

Breaching regulations on operating road vehicles (Article 202 of the Penal Code of the Socialist Republic of Viet Nam)

The dossier was sent to Cambodia