{"id":8741,"date":"2026-07-31T07:20:57","date_gmt":"2026-07-31T00:20:57","guid":{"rendered":"https:\/\/newsyz.com\/?p=8741"},"modified":"2026-07-31T07:20:57","modified_gmt":"2026-07-31T00:20:57","slug":"kham-xet-nha-rieng-tich-thu-6319-ty-dong-tien-mat-23kg-vang-thoi-cung-600kg-dau-go-dan-huong-cua-mot-doanh-nhan-noi-tieng","status":"publish","type":"post","link":"https:\/\/newsyz.com\/index.php\/2026\/07\/31\/kham-xet-nha-rieng-tich-thu-6319-ty-dong-tien-mat-23kg-vang-thoi-cung-600kg-dau-go-dan-huong-cua-mot-doanh-nhan-noi-tieng\/","title":{"rendered":"Kh\u00e1m x\u00e9t nh\u00e0 ri\u00eang, t\u1ecbch thu 631,9 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n m\u1eb7t, 23kg v\u00e0ng th\u1ecfi c\u00f9ng 600kg d\u1ea7u g\u1ed7 \u0111\u00e0n h\u01b0\u01a1ng c\u1ee7a m\u1ed9t doanh nh\u00e2n n\u1ed5i ti\u1ebfng"},"content":{"rendered":"

\u0110\u00e2y l\u00e0 v\u1ee5 thu gi\u1eef ti\u1ec1n m\u1eb7t l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed c\u1ee7a c\u01a1 quan thu\u1ebf \u1ea4n \u0110\u1ed9 th\u1eddi \u0111i\u1ec3m \u0111\u00f3.<\/h2>\n

\"Kh\u00e1m<\/p>\n

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Tr\u01b0\u1edbc \u0111\u00e2y, c\u01a1 quan thu\u1ebf \u1ea4n \u0110\u1ed9 t\u1eebng g\u00e2y ch\u00fa \u00fd v\u1edbi m\u1ed9t trong nh\u1eefng v\u1ee5 thu gi\u1eef t\u00e0i s\u1ea3n l\u1edbn nh\u1ea5t l\u1ecbch s\u1eed khi ph\u00e1t hi\u1ec7n h\u01a1n 24 tri\u1ec7u USD ti\u1ec1n m\u1eb7t c\u00f9ng 23kg v\u00e0ng t\u1ea1i c\u01a1 s\u1edf kinh doanh c\u1ee7a doanh nh\u00e2n ng\u00e0nh\u00a0\u00a0<\/a>Peeyush Jain trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra nghi \u00e1n tr\u1ed1n thu\u1ebf.<\/p>\n

B\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/p>\n

V\u00e0o cu\u1ed1i n\u0103m 2021, \u0110\u1ed9i T\u00ecnh b\u00e1o thu\u1ed9c S\u1edf Thu\u1ebf H\u00e0ng h\u00f3a v\u00e0 D\u1ecbch v\u1ee5 (GST) \u1ea4n \u0110\u1ed9 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t c\u00e1c \u0111\u1ecba \u0111i\u1ec3m kinh doanh c\u00f3 li\u00ean quan \u0111\u1ebfn doanh nh\u00e2n Peeyush Jain. T\u1ea1i \u0111\u00e2y, l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng thu gi\u1eef kho\u1ea3ng 23kg v\u00e0ng th\u1ecfi v\u00e0 h\u01a1n 24 tri\u1ec7u USD ti\u1ec1n m\u1eb7t (t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 631,9 t\u1ef7 \u0111\u1ed3ng theo t\u1ef7 gi\u00e1 hi\u1ec7n nay) ch\u01b0a \u0111\u01b0\u1ee3c k\u00ea khai v\u1edbi c\u01a1 quan thu\u1ebf.<\/p>\n

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Kh\u00e1m ph\u00e1 th\u00eam<\/span><\/p>\n

K\u1ebf to\u00e1n v\u00e0 ki\u1ec3m to\u00e1n<\/span><\/p>\n

L\u00e2m nghi\u1ec7p<\/span><\/p>\n

N\u01b0\u1edbc hoa<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

\"1e45_1-7-.png\"<\/p>\n

Cu\u1ed9c \u0111i\u1ec1u tra t\u1eadp trung v\u00e0o c\u00e1c doanh nghi\u1ec7p g\u1ed3m Trimurti\u00a0, Odochem Industries v\u00e0 c\u00f4ng ty v\u1eadn t\u1ea3i Ganpati Road Carriers, \u0111\u1ec1u c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i bang Uttar Pradesh, mi\u1ec1n B\u1eafc \u1ea4n \u0110\u1ed9. Do l\u01b0\u1ee3ng ti\u1ec1n m\u1eb7t qu\u00e1 l\u1edbn, c\u01a1 quan ch\u1ee9c n\u0103ng ph\u1ea3i ph\u1ed1i h\u1ee3p v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u1ea4n \u0110\u1ed9 v\u00e0 s\u1eed d\u1ee5ng nhi\u1ec1u m\u00e1y \u0111\u1ebfm ti\u1ec1n chuy\u00ean d\u1ee5ng \u0111\u1ec3 ho\u00e0n t\u1ea5t vi\u1ec7c ki\u1ec3m \u0111\u1ebfm.<\/p>\n

Ta\u0300i chi\u0301nh<\/p>\n

Theo c\u01a1 quan \u0111i\u1ec1u tra, \u0111\u00e2y l\u00e0 v\u1ee5 thu gi\u1eef ti\u1ec1n m\u1eb7t l\u1edbn nh\u1ea5t trong l\u1ecbch s\u1eed c\u1ee7a H\u1ed9i \u0111\u1ed3ng Thu\u1ebf gi\u00e1n thu v\u00e0 H\u1ea3i quan \u1ea4n \u0110\u1ed9 t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u00f3.<\/p>\n

\"139c_1x-1_11zon-1-1de2.jpg\"<\/p>\n

Ngo\u00e0i ti\u1ec1n m\u1eb7t v\u00e0 v\u00e0ng, l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng c\u00f2n ph\u00e1t hi\u1ec7n kho\u1ea3ng 600kg d\u1ea7u g\u1ed7 \u0111\u00e0n h\u01b0\u01a1ng \u0111\u01b0\u1ee3c c\u1ea5t gi\u1eef trong m\u1ed9t b\u1ec3 ch\u1ee9a ng\u1ea7m. \u0110\u00e2y l\u00e0 nguy\u00ean li\u1ec7u quan\u00a0trong ng\u00e0nh s\u1ea3n xu\u1ea5t n\u01b0\u1edbc hoa, v\u1edbi gi\u00e1 tr\u1ecb \u01b0\u1edbc t\u00ednh kho\u1ea3ng 822.000 USD (h\u01a1n 21,6 t\u1ef7 \u0111\u1ed3ng).<\/p>\n

Kim lo\u1ea1i qu\u00fd<\/p>\n

V\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng \u0111i\u1ec1u tra sau khi c\u1ea3nh s\u00e1t ki\u1ec3m tra b\u1ed1n xe t\u1ea3i c\u1ee7a Ganpati Road Carriers do nghi ng\u1edd v\u1eadn chuy\u1ec3n pan masala v\u00e0 thu\u1ed1c l\u00e1 nh\u01b0ng kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 ngh\u0129a v\u1ee5 thu\u1ebf h\u00e0ng h\u00f3a v\u00e0 d\u1ecbch v\u1ee5.<\/p>\n

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[MUA 1 T\u1eb6NG 1] T\u00fai N\u01b0\u1edbc Gi\u1eb7t X\u1ea3 MaxKleen 3.8kg\/ 3.6kg + T\u00fai N\u01b0\u1edbc Gi\u1eb7t X\u1ea3 1.2kg M\u00f9i ng\u1eabu nhi\u00ean<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

Qu\u00e1 tr\u00ecnh \u0111\u1ed1i chi\u1ebfu cho th\u1ea5y l\u01b0\u1ee3ng h\u00e0ng h\u00f3a th\u1ef1c t\u1ebf t\u1ea1i nh\u00e0 m\u00e1y kh\u00f4ng tr\u00f9ng kh\u1edbp v\u1edbi s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n, l\u00e0m l\u1ed9 d\u1ea5u hi\u1ec7u vi ph\u1ea1m v\u1ec1 thu\u1ebf.<\/p>\n

C\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c \u0111\u1ecbnh c\u00e1c doanh nghi\u1ec7p li\u00ean quan b\u1ecb nghi tham gia ho\u1ea1t \u0111\u1ed9ng v\u1eadn chuy\u1ec3n h\u00e0ng h\u00f3a tr\u00e1i quy \u0111\u1ecbnh v\u00e0 s\u1eed d\u1ee5ng h\u00f3a \u0111\u01a1n gi\u1ea3 \u0111\u1ec3 che gi\u1ea5u h\u00e0nh vi gian l\u1eadn. Trong qu\u00e1 tr\u00ecnh kh\u00e1m x\u00e9t, l\u1ef1c l\u01b0\u1ee3ng \u0111i\u1ec1u tra \u0111\u00e3 thu gi\u1eef h\u01a1n 200 h\u00f3a \u0111\u01a1n gi\u1ea3 ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c \u0111i\u1ec1u tra.<\/p>\n

Sau qu\u00e1 tr\u00ecnh l\u00e0m vi\u1ec7c v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng, C\u00f4ng ty Trimurti Fragrance th\u1eeba nh\u1eadn h\u00e0nh vi tr\u1ed1n thu\u1ebf v\u00e0 ch\u1ea5p nh\u1eadn n\u1ed9p kho\u1ea3ng 350.000 USD ti\u1ec1n ph\u1ea1t (kho\u1ea3ng 9,2 t\u1ef7 \u0111\u1ed3ng).<\/p>\n

Trong khi \u0111\u00f3, doanh nh\u00e2n Peeyush Jain c\u0169ng khai nh\u1eadn s\u1ed1 ti\u1ec1n b\u1ecb thu gi\u1eef t\u1ea1i Odochem Industries c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb ho\u1ea1t \u0111\u1ed9ng kinh doanh kh\u00f4ng k\u00ea khai thu\u1ebf gi\u00e1 tr\u1ecb gia t\u0103ng.<\/p>\n

V\u1ee5 vi\u1ec7c \u0111\u00e3 thu h\u00fat s\u1ef1 quan t\u00e2m l\u1edbn t\u1ea1i \u1ea4n \u0110\u1ed9, \u0111\u1ed3ng th\u1eddi l\u00e0m d\u1ea5y l\u00ean nh\u1eefng tranh lu\u1eadn v\u1ec1 c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd thu\u1ebf v\u00e0 ho\u1ea1t \u0111\u1ed9ng v\u1eadn t\u1ea3i h\u00e0ng h\u00f3a. Gi\u1edbi ch\u1ee9c n\u01b0\u1edbc n\u00e0y cho bi\u1ebft s\u1ebd ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng \u0111i\u1ec1u tra \u0111\u1ec3 l\u00e0m r\u00f5 c\u00e1c h\u00e0nh vi gian l\u1eadn thu\u1ebf v\u00e0 x\u1eed l\u00fd theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt.<\/p>\n<\/section>\n