Dang Dinh Bach

Bach’s arrest and charge were announced on July 2, the same day as Mai Phan Loi’s. He was charged under Article 200 for “tax evasion.” 

On June 24, 2021, Bach was detained by the police in Hanoi for questioning, along with the LSPD accountant on vaguely formulated charges of “tax evasion.” There was not any arrest warrant shown at the time of his arrest. The accountant was released after the investigation. According to the court indictment issued on November 29, 2021, both Bach’s house and his workplace were searched and items confiscated.

Both places were examined by police at the same time, at 10 am on June 24, 2021, his wife, Thao said. There was not any search warrant presented. The police and law enforcement did not give any specific reasons for holding Bach other than a generic statement saying that he had violated Article 200 of the 2015 Criminal Code, which was sent to the family one day later, on June 25, 2021.

His wife received the court announcement document on July 5, 2021 by post, three days after its issued date. Thao shared that on July 10, 2021, she was called by a Hanoi Court investigator and handed Bach’s letter from the detention center. In his letter, written on July 8, 2021, Bach insisted that he was innocent. He is a victim, and he was targeted because he was involved in the Son La Hydroelectric plant. He collected complaint documents of the Son La victims and submitted them on their behalf to relevant stakeholders; that might be also another reason he was jailed, his wife said.

It is also argued that allegations against Bach and Loi are a response to their attempts to build up a connection of NGOs under the regulation of EVFTA. These organizations could play an important role in monitoring Vietnam’s obligations under EVFTA. Read our analysis here.

January 2022:

On January 24, Bach was sentenced to five years in prison and no probation. He did not know of his trial date until his lawyers visited him on January 14. His family was not allowed to attend. He was also ordered to pay a fine of VND 1,381,093,134 (~ US$ 60,922).

The family has not been allowed to see him. They said because Bach is a vegan, he has been eating very little while in prison. His lawyer said Bach has gone on a hunger strike since January 10 to protest against his prolonged detention and not being allowed family visits. Bach has also demanded to be released on bail. 

On January 18, 2022, Thao and attorney Huong went to the Hanoi Court to submit a document saying that Bach’s family would pay compensation (on the accusation of tax evasion) before the trial, amounting to VND 500,000,000 (~US$ 22,000). However, they were told that they need to ask for the judge’s signature to be allowed to do so. As of the time of this writing, the family still had not received the approval needed to pay the fine. The family was advised by their attorneys that they should propose again at trial to pay the compensation with the hope that Bach will receive a minor sentence. It is refundable if Bach is proven innocent. 

February 2022:

Bach’s lawyers and the family have still not been allowed to see him since the trial. Also, they have not been informed by the authorities if Bach was transferred to another prison. They have no updates on Bach’s current physical and mental health situation. Bach’s request to appeal his conviction was approved on February 14, 2022 but his lawyers, Nguyen Van Hung and Nguyen Thi Huong, did not receive the court’s notice until February 21.