{"id":3865,"date":"2026-10-05T15:16:18","date_gmt":"2026-10-05T08:16:18","guid":{"rendered":"https:\/\/cauchuyennhanvan.com.vn\/?p=3865"},"modified":"2026-10-05T15:16:18","modified_gmt":"2026-10-05T08:16:18","slug":"huy-dong-400-canh-sat-tich-thu-1-544-ty-tien-mat-62-sieu-xe-68-thoi-vang-294-tui-xach-hang-hieu-phong-toa-tai-khoan-gan-30-000-ty-lien-quan-den-nam-doanh-nhansinh-nam-1988","status":"publish","type":"post","link":"https:\/\/cauchuyennhanvan.com.vn\/index.php\/2026\/10\/05\/huy-dong-400-canh-sat-tich-thu-1-544-ty-tien-mat-62-sieu-xe-68-thoi-vang-294-tui-xach-hang-hieu-phong-toa-tai-khoan-gan-30-000-ty-lien-quan-den-nam-doanh-nhansinh-nam-1988\/","title":{"rendered":"Huy \u0111\u1ed9ng 400 c\u1ea3nh s\u00e1t, t\u1ecbch thu 1.544 t\u1ef7 ti\u1ec1n m\u1eb7t, 62 si\u00eau xe, 68 th\u1ecfi v\u00e0ng, 294 t\u00fai x\u00e1ch h\u00e0ng hi\u1ec7u, phong t\u1ecfa t\u00e0i kho\u1ea3n g\u1ea7n 30.000 t\u1ef7 li\u00ean quan \u0111\u1ebfn nam doanh nh\u00e2nsinh n\u0103m 1988"},"content":{"rendered":"

To\u00e0n b\u1ed9 t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn nam doanh nh\u00e2n \u0111\u1ec1u b\u1ecb t\u1ecbch thu, phong t\u1ecfa \u0111\u1ec3 \u0111i\u1ec1u tra.<\/h2>\n

Th\u00e1ng 8\/2023, Singapore th\u00f4ng b\u00e1o \u0111\u00e3 tri\u1ec7t ph\u00e1 m\u1ed9t \u0111\u01b0\u1eddng d\u00e2y r\u1eeda ti\u1ec1n quy m\u00f4 l\u1edbn li\u00ean quan \u0111\u1ebfn Su Binghai, nam doanh nh\u00e2n sinh n\u0103m 1988, qu\u00ea \u1edf t\u1ec9nh Ph\u00fac Ki\u1ebfn (Trung Qu\u1ed1c).<\/p>\n

Trong th\u00f4ng b\u00e1o ph\u00e1t \u0111i, c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft, s\u1ed1 ti\u1ec1n li\u00ean quan \u0111\u1ebfn \u0111\u01b0\u1eddng d\u00e2y n\u00e0y l\u00e0 2,8 t\u1ef7 \u0111\u00f4 la Singapore (kho\u1ea3ng 56.885 t\u1ef7 \u0111\u1ed3ng).<\/p>\n

\"V\u1ee5
Nh\u1eefng chi\u1ebfc xe sang b\u1ecb c\u1ea3nh s\u00e1t thu gi\u1eef trong v\u1ee5 r\u1eeda ti\u1ec1n t\u1ec9 USD. \u1ea2nh: C\u1ea3nh s\u00e1t Singapore<\/figcaption><\/figure>\n
\"Screenshot
Su Binghai.<\/em><\/figcaption><\/figure>\n

\u0110\u01b0\u1ee3c bi\u1ebft, Su Binghai b\u1eaft \u0111\u1ea7u sang H\u1ed3ng K\u00f4ng kinh doanh t\u1eeb n\u0103m 2017. T\u1eeb th\u1eddi \u0111i\u1ec3m \u0111\u00f3, nam doanh nh\u00e2n sinh n\u0103m 1988 li\u00ean t\u1ee5c t\u1eadu c\u00e1c b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb l\u00ean t\u1edbi h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u00f4 la H\u1ed3ng K\u00f4ng.<\/p>\n

Qua \u0111i\u1ec1u tra, c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c \u0111\u1ecbnh, Su Binghai \u0111\u00e3 \u0111\u0103ng k\u00fd 6 c\u00f4ng ty ma \u1edf Singapore, s\u1eed d\u1ee5ng h\u01a1n 10 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u1ec3 th\u1ef1c hi\u1ec7n chuy\u1ec3n ti\u1ec1n nhi\u1ec1u c\u1ea5p v\u00e0 s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng ty H\u1ed3ng K\u00f4ng cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng xuy\u00ean bi\u00ean gi\u1edbi \u0111\u1ec3 r\u1eeda ti\u1ec1n.<\/p>\n

Ng\u00e0y 15\/8\/2023, c\u1ea3nh s\u00e1t Singapore \u0111\u00e3 huy \u0111\u1ed9ng 400 s\u0129 quan \u0111\u1ec3 ti\u1ebfn h\u00e0nh truy qu\u00e9t c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng trong \u0111\u01b0\u1eddng d\u00e2y c\u1ee7a Su Binghai, \u0111\u1ed3ng th\u1eddi ban h\u00e0nh l\u1ec7nh ni\u00eam phong, t\u1ecbch thu \u0111\u1ed1i v\u1edbi nhi\u1ec1u t\u00e0i s\u1ea3n c\u00f3 li\u00ean quan \u0111\u1ebfn nam doanh nh\u00e2n bao g\u1ed3m:<\/p>\n

152 b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 62 si\u00eau xe, h\u01a1n 1,45 t\u1ef7 \u0111\u00f4 la Singapore (29.458 t\u1ef7 \u0111\u1ed3ng) ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng, h\u01a1n 76 tri\u1ec7u \u0111\u00f4 la Singapore (kho\u1ea3ng 1.544 t\u1ef7 \u0111\u1ed3ng) ti\u1ec1n m\u1eb7t (bao g\u1ed3m c\u1ea3 ngo\u1ea1i t\u1ec7), 68 th\u1ecfi v\u00e0ng, 294 t\u00fai x\u00e1ch h\u00e0ng hi\u1ec7u, 164 \u0111\u1ed3ng h\u1ed3 cao c\u1ea5p, 546 m\u00f3n trang s\u1ee9c, h\u00e0ng ngh\u00ecn chai r\u01b0\u1ee3u vang v\u00e0 ti\u1ec1n \u1ea3o tr\u1ecb gi\u00e1 h\u01a1n 38 tri\u1ec7u \u0111\u00f4 la Singapore (kho\u1ea3ng 772 t\u1ef7 \u0111\u1ed3ng).<\/p>\n

\"Tang<\/p>\n

\"Screenshot
H\u00e0ng tr\u0103m chi\u1ebfc t\u00fai x\u00e1ch h\u00e0ng hi\u1ec7u b\u1ecb t\u1ecbch thu.<\/em><\/figcaption><\/figure>\n
\"Screenshot
Ti\u1ec1n m\u1eb7t l\u00ean t\u1edbi 76 tri\u1ec7u \u0111\u00f4 la Singapore.<\/em><\/figcaption><\/figure>\n

C\u1ea3nh s\u00e1t \u0111\u00e3 b\u1eaft gi\u1eef h\u01a1n 10 \u0111\u1ed1i t\u01b0\u1ee3ng li\u00ean quan. Tuy nhi\u00ean, ch\u1ec9 v\u00e0i gi\u1edd tr\u01b0\u1edbc khi c\u1ea3nh s\u00e1t ti\u1ebfn h\u00e0nh cu\u1ed9c truy qu\u00e9t, Su Binghai \u0111\u00e3 tr\u1ed1n sang Anh c\u00f9ng v\u1edbi m\u1ed9t l\u01b0\u1ee3ng ti\u1ec1n m\u1eb7t l\u1edbn.<\/p>\n

Th\u00e1ng 10\/2024, Su Binghai v\u00e0 v\u1ee3 \u0111\u1ed3ng \u00fd giao n\u1ed9p 316,6 tri\u1ec7u \u0111\u00f4 la Singapore (kho\u1ea3ng 6.432 t\u1ef7 \u0111\u1ed3ng) cho ch\u00ednh quy\u1ec1n Singapore \u0111\u1ec3 \u0111\u1ed5i l\u1ea5y vi\u1ec7c n\u01b0\u1edbc n\u00e0y thu h\u1ed3i l\u1ec7nh b\u1eaft gi\u1eef. Sau khi l\u1ec7nh b\u1eaft \u0111\u01b0\u1ee3c thu h\u1ed3i, nam doanh nh\u00e2n b\u1ecb c\u1ea5m nh\u1eadp c\u1ea3nh v\u00e0o Singapore.<\/p>\n

\"H\u1ea7m<\/p>\n
<\/div>
H\u1ea7m \u1ee7 r\u01b0\u1ee3u \u0111\u1eaft ti\u1ec1n c\u1ee7a nh\u00f3m t\u1ed9i ph\u1ea1m. \u1ea2nh: C\u1ea3nh s\u00e1t Singapore<\/figcaption><\/figure>\n

Th\u00e1ng 4\/2025, T\u00f2a \u00e1n T\u1ed1i cao Anh \u0111\u00e3 ban h\u00e0nh “l\u1ec7nh t\u1ecbch thu t\u00e0i s\u1ea3n kh\u00f4ng r\u00f5 ngu\u1ed3n g\u1ed1c” v\u00e0 “l\u1ec7nh \u0111\u00f3ng b\u0103ng t\u00e0i s\u1ea3n” \u0111\u1ed1i v\u1edbi Su Binghai.<\/p>\n

Ng\u00e0y 5\/11\/2025, c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Anh \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn d\u00e0n x\u1ebfp v\u1edbi Su Binghai v\u00e0 c\u00f4ng ty “Su Empire Limited”. Qua \u0111\u00f3, C\u01a1 quan T\u1ed9i ph\u1ea1m Qu\u1ed1c gia Anh (National Crime Agency – NCA) s\u1ebd t\u1ecbch thu kho\u1ea3ng 28 tri\u1ec7u b\u1ea3ng Anh (kho\u1ea3ng 963 t\u1ef7 \u0111\u1ed3ng) theo \u0110\u1ea1o lu\u1eadt Thu l\u1ee3i b\u1ea5t ch\u00ednh t\u1eeb t\u1ed9i ph\u1ea1m, \u0111\u1ed5i l\u1ea1i nam doanh nh\u00e2n v\u1eabn \u0111\u01b0\u1ee3c duy tr\u00ec quy\u1ec1n c\u01b0 tr\u00fa t\u1ea1i Anh.<\/p>\n","protected":false},"excerpt":{"rendered":"

To\u00e0n b\u1ed9 t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn nam doanh nh\u00e2n \u0111\u1ec1u b\u1ecb t\u1ecbch thu, phong t\u1ecfa \u0111\u1ec3 \u0111i\u1ec1u tra. Th\u00e1ng 8\/2023, Singapore th\u00f4ng b\u00e1o \u0111\u00e3 […]<\/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-3865","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chua-phan-loai"],"yoast_head":"\nHuy \u0111\u1ed9ng 400 c\u1ea3nh s\u00e1t, t\u1ecbch thu 1.544 t\u1ef7 ti\u1ec1n m\u1eb7t, 62 si\u00eau xe, 68 th\u1ecfi v\u00e0ng, 294 t\u00fai x\u00e1ch h\u00e0ng hi\u1ec7u, phong t\u1ecfa t\u00e0i kho\u1ea3n g\u1ea7n 30.000 t\u1ef7 li\u00ean quan \u0111\u1ebfn nam doanh nh\u00e2nsinh n\u0103m 1988 - 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\/10\/05\/huy-dong-400-canh-sat-tich-thu-1-544-ty-tien-mat-62-sieu-xe-68-thoi-vang-294-tui-xach-hang-hieu-phong-toa-tai-khoan-gan-30-000-ty-lien-quan-den-nam-doanh-nhansinh-nam-1988\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Huy \u0111\u1ed9ng 400 c\u1ea3nh s\u00e1t, t\u1ecbch thu 1.544 t\u1ef7 ti\u1ec1n m\u1eb7t, 62 si\u00eau xe, 68 th\u1ecfi v\u00e0ng, 294 t\u00fai x\u00e1ch h\u00e0ng hi\u1ec7u, phong t\u1ecfa t\u00e0i kho\u1ea3n g\u1ea7n 30.000 t\u1ef7 li\u00ean quan \u0111\u1ebfn nam doanh nh\u00e2nsinh n\u0103m 1988 - Blog\" \/>\n<meta property=\"og:description\" content=\"To\u00e0n b\u1ed9 t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn nam doanh nh\u00e2n \u0111\u1ec1u b\u1ecb t\u1ecbch thu, phong t\u1ecfa \u0111\u1ec3 \u0111i\u1ec1u tra. 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