{"id":3513,"date":"2026-09-28T15:33:25","date_gmt":"2026-09-28T08:33:25","guid":{"rendered":"https:\/\/cauchuyennhanvan.com.vn\/?p=3513"},"modified":"2026-09-28T15:33:25","modified_gmt":"2026-09-28T08:33:25","slug":"tich-thu-4475-ty-tien-mat-100kg-vang-thoi-cung-2-xe-bmw-dieu-tra-30-bat-dong-san-lien-quan-den-mot-tong-giam-doc-cong-ty-xay-dung-cao-toc","status":"publish","type":"post","link":"https:\/\/cauchuyennhanvan.com.vn\/index.php\/2026\/09\/28\/tich-thu-4475-ty-tien-mat-100kg-vang-thoi-cung-2-xe-bmw-dieu-tra-30-bat-dong-san-lien-quan-den-mot-tong-giam-doc-cong-ty-xay-dung-cao-toc\/","title":{"rendered":"T\u1ecbch thu 447,5 t\u1ef7 ti\u1ec1n m\u1eb7t, 100kg v\u00e0ng th\u1ecfi c\u00f9ng 2 xe BMW, \u0111i\u1ec1u tra 30 b\u1ea5t \u0111\u1ed9ng s\u1ea3n li\u00ean quan \u0111\u1ebfn m\u1ed9t T\u1ed5ng Gi\u00e1m \u0111\u1ed1c c\u00f4ng ty x\u00e2y d\u1ef1ng cao t\u1ed1c"},"content":{"rendered":"<h2>Qua qu\u00e1 tr\u00ecnh kh\u00e1m x\u00e9t, c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u1ecbch thu m\u1ed9t l\u01b0\u1ee3ng l\u1edbn v\u00e0ng th\u1ecfi v\u00e0 ti\u1ec1n m\u1eb7t.<\/h2>\n<p data-end=\"460\" data-start=\"118\">M\u1ed9t\u00a0trong\u00a0nh\u1eefng chi\u1ebfn d\u1ecbch thu gi\u1eef t\u00e0i s\u1ea3n quy m\u00f4 l\u1edbn nh\u1ea5t c\u1ee7a C\u1ee5c Thu\u1ebf Thu nh\u1eadp \u1ea4n \u0110\u1ed9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n v\u00e0o th\u00e1ng 7\/2018, khi c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00e1m x\u00e9t C\u00f4ng ty li\u00ean doanh SPK and Co Expressway Pvt Ltd t\u1ea1i bang Tamil Nadu. Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra \u0111\u00e3 ph\u00e1t hi\u1ec7n l\u01b0\u1ee3ng l\u1edbn ti\u1ec1n m\u1eb7t v\u00e0 v\u00e0ng \u0111\u01b0\u1ee3c cho l\u00e0 ch\u01b0a k\u00ea khai, ph\u1ee5c v\u1ee5 \u0111i\u1ec1u tra d\u1ea5u hi\u1ec7u tr\u1ed1n thu\u1ebf.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/imgv2.blogtamsu.vn\/post\/2026\/07\/30\/jIPJUlHblcumZw6NQ08zdONt8WJtwq5JmtTn3iHrtmgs53GrlK.png\" alt=\"\" width=\"1200\" height=\"630\" data-adbro-processed=\"true\" \/><\/p>\n<p data-end=\"771\" data-start=\"462\">\nTheo th\u00f4ng\u00a0tin\u00a0t\u1eeb c\u01a1 quan ch\u1ee9c n\u0103ng, SPK and Co Expressway Pvt Ltd ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c x\u00e2y d\u1ef1ng h\u1ea1 t\u1ea7ng giao th\u00f4ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c d\u1ef1 \u00e1n c\u1ea7u \u0111\u01b0\u1eddng v\u00e0 cao t\u1ed1c, do T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Nagarajan Seyyadurai \u0111i\u1ec1u h\u00e0nh. Ngo\u00e0i l\u0129nh v\u1ef1c x\u00e2y d\u1ef1ng, c\u00e1c c\u00f4ng ty li\u00ean quan c\u00f2n \u0111\u1ea7u t\u01b0 v\u00e0o kh\u00e1ch s\u1ea1n v\u00e0 kinh doanh kim lo\u1ea1i.\u00a0Trong\u00a0chi\u1ebfn d\u1ecbch n\u00e0y, l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng \u0111\u1ed3ng lo\u1ea1t kh\u00e1m x\u00e9t 22 \u0111\u1ecba \u0111i\u1ec3m, g\u1ed3m 17 c\u01a1 s\u1edf t\u1ea1i Chennai, 4 c\u01a1 s\u1edf \u1edf Aruppukottai v\u00e0 m\u1ed9t c\u01a1 s\u1edf t\u1ea1i Katpadi.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/nqs.1cdn.vn\/2026\/07\/27\/48B1_686a_1-3-.png\" alt=\"686a_1-3-.png\" data-adbro-processed=\"true\" data-adbro-slot=\"37770e07-e155-4e4a-ba4f-181825d4a54e\" \/><\/p>\n<p data-end=\"1236\" data-start=\"923\">K\u1ebft qu\u1ea3 kh\u00e1m x\u00e9t cho th\u1ea5y c\u01a1 quan \u0111i\u1ec1u tra thu gi\u1eef 163 crore rupee ti\u1ec1n m\u1eb7t (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 446,9 t\u1ef7 \u0111\u1ed3ng theo t\u1ef7 gi\u00e1 hi\u1ec7n nay) c\u00f9ng 100kg v\u00e0ng th\u1ecfi. V\u1edbi m\u1ee9c gi\u00e1 v\u00e0ng kho\u1ea3ng 3.344 USD\/ounce t\u1ea1i th\u1eddi \u0111i\u1ec3m quy \u0111\u1ed5i, s\u1ed1 v\u00e0ng n\u00e0y \u0111\u01b0\u1ee3c \u01b0\u1edbc t\u00ednh tr\u1ecb gi\u00e1 h\u01a1n 10 tri\u1ec7u USD (kho\u1ea3ng 263 t\u1ef7 \u0111\u1ed3ng).<\/p>\n<p data-end=\"1465\" data-start=\"1238\">Theo m\u1ed9t quan ch\u1ee9c c\u1ea5p cao c\u1ee7a C\u1ee5c Thu\u1ebf Thu nh\u1eadp \u1ea4n \u0110\u1ed9, to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n m\u1eb7t v\u00e0 v\u00e0ng b\u1ecb thu gi\u1eef \u0111\u1ec1u ch\u01b0a \u0111\u01b0\u1ee3c k\u00ea khai, \u0111\u01b0\u1ee3c xem l\u00e0 ch\u1ee9ng c\u1ee9 quan tr\u1ecdng ph\u1ee5c v\u1ee5 \u0111i\u1ec1u tra h\u00e0nh vi tr\u1ed1n thu\u1ebf c\u1ee7a doanh nghi\u1ec7p v\u00e0 c\u00e1c c\u00e1 nh\u00e2n li\u00ean quan.<\/p>\n<p data-end=\"1619\" data-start=\"1467\">T\u1ea1i n\u01a1i \u1edf c\u1ee7a T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Nagarajan Seyyadurai, l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng ch\u1ec9 thu gi\u1eef kho\u1ea3ng 25 lakh rupee ti\u1ec1n m\u1eb7t, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng h\u01a1n 685 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n<p data-end=\"1856\" data-start=\"1621\">Ph\u1ea7n l\u1edbn ti\u1ec1n m\u1eb7t v\u00e0 v\u00e0ng \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n t\u1ea1i 10 \u0111\u1ecba \u0111i\u1ec3m kh\u00e1c nhau do nh\u00e2n vi\u00ean v\u00e0 c\u1ed9ng s\u1ef1 c\u1ee7a doanh nghi\u1ec7p qu\u1ea3n l\u00fd. Song song v\u1edbi \u0111\u00f3, c\u01a1 quan \u0111i\u1ec1u tra c\u0169ng m\u1edf r\u1ed9ng x\u00e1c minh kho\u1ea3ng 30 b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u0111\u1ee9ng t\u00ean \u00f4ng Nagarajan Seyyadurai.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/nqs.1cdn.vn\/2026\/07\/27\/4342_2f8a_2.png\" alt=\"2f8a_2.png\" \/><\/p>\n<p data-end=\"2149\" data-start=\"1858\">\nTheo c\u01a1 quan ch\u1ee9c n\u0103ng, l\u01b0\u1ee3ng ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c c\u1ea5t gi\u1ea5u trong c\u00e1c vali du l\u1ecbch c\u1ee1 l\u1edbn, th\u1eadm ch\u00ed \u0111\u1ec3 trong \u00f4 t\u00f4 nh\u1eb1m tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n. Ngo\u00e0i s\u1ed1 ti\u1ec1n v\u00e0 v\u00e0ng, l\u1ef1c l\u01b0\u1ee3ng \u0111i\u1ec1u tra c\u00f2n thu gi\u1eef nhi\u1ec1u t\u00e0i li\u1ec7u, thi\u1ebft b\u1ecb \u0111i\u1ec7n t\u1eed, h\u1ed3 s\u01a1 li\u00ean quan c\u00f9ng hai xe sang BMW \u0111\u1ec3 ph\u1ee5c v\u1ee5 qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra.<\/p>\n<p data-end=\"2413\" data-is-last-node=\"\" data-is-only-node=\"\" data-start=\"2151\">V\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 l\u00e0 m\u1ed9t trong nh\u1eefng chi\u1ebfn d\u1ecbch ch\u1ed1ng tr\u1ed1n thu\u1ebf c\u00f3 quy m\u00f4 l\u1edbn c\u1ee7a C\u1ee5c Thu\u1ebf Thu nh\u1eadp \u1ea4n \u0110\u1ed9 trong giai \u0111o\u1ea1n \u0111\u00f3, \u0111\u1ed3ng th\u1eddi l\u00e0m r\u00f5 ph\u01b0\u01a1ng th\u1ee9c c\u1ea5t gi\u1ea5u t\u00e0i s\u1ea3n v\u00e0 ph\u00e2n t\u00e1n ti\u1ec1n m\u1eb7t t\u1ea1i nhi\u1ec1u \u0111\u1ecba \u0111i\u1ec3m nh\u1eb1m che gi\u1ea5u ngu\u1ed3n g\u1ed1c v\u00e0 tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n.<\/p>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\"><p>Qua qu\u00e1 tr\u00ecnh kh\u00e1m x\u00e9t, c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u1ecbch thu m\u1ed9t l\u01b0\u1ee3ng l\u1edbn v\u00e0ng th\u1ecfi v\u00e0 ti\u1ec1n m\u1eb7t. M\u1ed9t\u00a0trong\u00a0nh\u1eefng chi\u1ebfn d\u1ecbch thu gi\u1eef <a class=\"mh-excerpt-more\" href=\"https:\/\/cauchuyennhanvan.com.vn\/index.php\/2026\/09\/28\/tich-thu-4475-ty-tien-mat-100kg-vang-thoi-cung-2-xe-bmw-dieu-tra-30-bat-dong-san-lien-quan-den-mot-tong-giam-doc-cong-ty-xay-dung-cao-toc\/\" title=\"T\u1ecbch thu 447,5 t\u1ef7 ti\u1ec1n m\u1eb7t, 100kg v\u00e0ng th\u1ecfi c\u00f9ng 2 xe BMW, \u0111i\u1ec1u tra 30 b\u1ea5t \u0111\u1ed9ng s\u1ea3n li\u00ean quan \u0111\u1ebfn m\u1ed9t T\u1ed5ng Gi\u00e1m \u0111\u1ed1c c\u00f4ng ty x\u00e2y d\u1ef1ng cao t\u1ed1c\">[&#8230;]<\/a><\/p>\n<\/div>","protected":false},"author":1,"featured_media":7,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3513","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chua-phan-loai"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>T\u1ecbch thu 447,5 t\u1ef7 ti\u1ec1n m\u1eb7t, 100kg v\u00e0ng th\u1ecfi c\u00f9ng 2 xe BMW, \u0111i\u1ec1u tra 30 b\u1ea5t \u0111\u1ed9ng s\u1ea3n li\u00ean quan \u0111\u1ebfn m\u1ed9t T\u1ed5ng Gi\u00e1m \u0111\u1ed1c c\u00f4ng ty x\u00e2y d\u1ef1ng cao t\u1ed1c - Blog<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cauchuyennhanvan.com.vn\/index.php\/2026\/09\/28\/tich-thu-4475-ty-tien-mat-100kg-vang-thoi-cung-2-xe-bmw-dieu-tra-30-bat-dong-san-lien-quan-den-mot-tong-giam-doc-cong-ty-xay-dung-cao-toc\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u1ecbch thu 447,5 t\u1ef7 ti\u1ec1n m\u1eb7t, 100kg v\u00e0ng th\u1ecfi c\u00f9ng 2 xe BMW, \u0111i\u1ec1u tra 30 b\u1ea5t \u0111\u1ed9ng s\u1ea3n li\u00ean quan \u0111\u1ebfn m\u1ed9t T\u1ed5ng Gi\u00e1m \u0111\u1ed1c c\u00f4ng ty x\u00e2y d\u1ef1ng cao t\u1ed1c - Blog\" \/>\n<meta property=\"og:description\" content=\"Qua qu\u00e1 tr\u00ecnh kh\u00e1m x\u00e9t, c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u1ecbch thu m\u1ed9t l\u01b0\u1ee3ng l\u1edbn v\u00e0ng th\u1ecfi v\u00e0 ti\u1ec1n m\u1eb7t. 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