{"id":3353,"date":"2026-08-13T09:36:51","date_gmt":"2026-08-13T02:36:51","guid":{"rendered":"https:\/\/new119.com\/?p=3353"},"modified":"2026-08-13T09:36:57","modified_gmt":"2026-08-13T02:36:57","slug":"chinh-thuc-bat-giu-trum-kim-cuong-sn-1971-tich-thu-khoi-tai-san-hon-10-000-ty","status":"publish","type":"post","link":"https:\/\/new119.com\/index.php\/2026\/08\/13\/chinh-thuc-bat-giu-trum-kim-cuong-sn-1971-tich-thu-khoi-tai-san-hon-10-000-ty\/","title":{"rendered":"Ch\u00ednh th\u1ee9c b\u1eaft gi\u1eef ‘tr\u00f9m kim c\u01b0\u01a1ng’ SN 1971, t\u1ecbch thu kh\u1ed1i t\u00e0i s\u1ea3n h\u01a1n 10.000 t\u1ef7"},"content":{"rendered":"

T\u1eebng s\u1edf h\u1eefu \u0111\u1ebf ch\u1ebf kinh doanh kim c\u01b0\u01a1ng v\u1edbi c\u00e1c c\u1eeda h\u00e0ng t\u1ea1i nhi\u1ec1u th\u00e0nh ph\u1ed1 l\u1edbn tr\u00ean th\u1ebf gi\u1edbi, Nirav Modi t\u1eebng \u0111\u01b0\u1ee3c xem l\u00e0 m\u1ed9t trong nh\u1eefng doanh nh\u00e2n n\u1ed5i b\u1eadt c\u1ee7a ng\u00e0nh \u0111\u00e1 qu\u00fd \u1ea4n \u0110\u1ed9. Tuy nhi\u00ean, s\u1ef1 nghi\u1ec7p c\u1ee7a \u00f4ng nhanh ch\u00f3ng s\u1ee5p \u0111\u1ed5 sau khi b\u1ecb c\u00e1o bu\u1ed9c li\u00ean quan v\u1ee5 gian l\u1eadn quy m\u00f4 l\u1edbn t\u1ea1i Ng\u00e2n h\u00e0ng Qu\u1ed1c gia Punjab (PNB), v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb l\u00ean t\u1edbi 11.300 crore rupee.<\/h2>\n

\"Ch\u00ednh<\/p>\n

Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, c\u01a1 quan ch\u1ee9c n\u0103ng \u1ea4n \u0110\u1ed9 \u0111\u00e3 t\u1ecbch thu h\u00e0ng lo\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a Modi v\u00e0 c\u00e1c c\u00f4ng ty thu\u1ed9c t\u1eadp \u0111o\u00e0n c\u1ee7a \u00f4ng, trong \u0111\u00f3 c\u00f3 nhi\u1ec1u \u00f4 t\u00f4 h\u1ea1ng sang, trang s\u1ee9c, tranh ngh\u1ec7 thu\u1eadt, nh\u00e0 m\u00e1y, m\u00e1y m\u00f3c v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n.<\/p>\n

T\u1ecbch thu lo\u1ea1t t\u00e0i s\u1ea3n, trong \u0111\u00f3 c\u00f3 Rolls-Royce Ghost, Porsche Panamera<\/strong><\/p>\n

Theo\u00a0Hindustan Times<\/em>, c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 t\u1ecbch thu c\u00e1c t\u00e0i s\u1ea3n \u0111\u1ed9ng s\u1ea3n v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n t\u1ea1i Mumbai v\u00e0 Surat c\u1ee7a Nirav Modi, v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb th\u1ecb tr\u01b0\u1eddng kho\u1ea3ng 147,72 crore rupee, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 404,7 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Danh s\u00e1ch t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu c\u00f3 8 \u00f4 t\u00f4, trong \u0111\u00f3 \u0111\u00e1ng ch\u00fa \u00fd l\u00e0 m\u1ed9t chi\u1ebfc Rolls-Royce Ghost, Porsche Panamera v\u00e0 Mercedes-Benz. Ngo\u00e0i c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n h\u1ea1ng sang, c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f2n thu gi\u1eef nh\u00e0 m\u00e1y, m\u00e1y m\u00f3c, c\u00e1c l\u00f4 h\u00e0ng trang s\u1ee9c, tranh ngh\u1ec7 thu\u1eadt v\u00e0 nhi\u1ec1u b\u1ea5t \u0111\u1ed9ng s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a Modi c\u00f9ng c\u00e1c c\u00f4ng ty trong t\u1eadp \u0111o\u00e0n.<\/p>\n

Vi\u1ec7c t\u1ecbch thu \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo \u0110\u1ea1o lu\u1eadt Ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2002 c\u1ee7a \u1ea4n \u0110\u1ed9.<\/p>\n

\"\"<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, b\u1ed9 s\u01b0u t\u1eadp ngh\u1ec7 thu\u1eadt c\u00e1 nh\u00e2n c\u1ee7a Modi c\u0169ng n\u1eb1m trong danh s\u00e1ch t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu. Trong \u0111\u00f3 c\u00f3 c\u00e1c t\u00e1c ph\u1ea9m c\u1ee7a nh\u1eefng h\u1ecda s\u0129 n\u1ed5i ti\u1ebfng nh\u01b0 Amrita Sher-Gil v\u00e0 MF Husain, v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb \u01b0\u1edbc t\u00ednh kho\u1ea3ng 50 crore rupee, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 136 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Nh\u1eefng t\u00e0i s\u1ea3n n\u00e0y ch\u1ec9 l\u00e0 m\u1ed9t ph\u1ea7n trong kh\u1ed1i t\u00e0i s\u1ea3n kh\u1ed5ng l\u1ed3 t\u1eebng b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng \u1ea4n \u0110\u1ed9 phong t\u1ecfa v\u00e0 thu gi\u1eef.<\/p>\n

T\u00ednh \u0111\u1ebfn th\u00e1ng 2\/2019, t\u1ed5ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n c\u1ee7a Modi b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng t\u1ecbch thu t\u1ea1i \u1ea4n \u0110\u1ed9 v\u00e0 n\u01b0\u1edbc ngo\u00e0i l\u00ean t\u1edbi 1.725,36 crore rupee, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 4.727 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Ngo\u00e0i ra, v\u00e0ng, kim c\u01b0\u01a1ng, v\u00e0ng th\u1ecfi, trang s\u1ee9c v\u00e0 nhi\u1ec1u t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb kh\u00e1c v\u1edbi t\u1ed5ng tr\u1ecb gi\u00e1 489,75 crore rupee, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 1.341 t\u1ef7 \u0111\u1ed3ng, c\u0169ng b\u1ecb thu gi\u1eef.<\/p>\n

Th\u00e1ng 3\/2020, c\u01a1 quan ch\u1ee9c n\u0103ng ti\u1ebfp t\u1ee5c b\u00e1n \u0111\u1ea5u gi\u00e1 72 m\u00f3n \u0111\u1ed3 xa x\u1ec9 b\u1ecb t\u1ecbch thu t\u1eeb Modi, thu v\u1ec1 2,29 crore rupee.<\/p>\n

\u0110\u1ebfn th\u00e1ng 6\/2020, t\u00f2a \u00e1n \u0111\u1eb7c bi\u1ec7t theo \u0110\u1ea1o lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (PMLA) ra l\u1ec7nh t\u1ecbch thu s\u1ed1 t\u00e0i s\u1ea3n tr\u1ecb gi\u00e1 kho\u1ea3ng 1.400 crore rupee, t\u01b0\u01a1ng \u0111\u01b0\u01a1ng kho\u1ea3ng 3.835 t\u1ef7 \u0111\u1ed3ng, thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a Modi.<\/p>\n

\u201cVua kim c\u01b0\u01a1ng\u201d t\u1eebng s\u1edf h\u1eefu \u0111\u1ebf ch\u1ebf t\u1ef7 USD<\/strong><\/p>\n

Nirav Modi sinh n\u0103m 1971 t\u1ea1i bang Gujarat, \u1ea4n \u0110\u1ed9, trong m\u1ed9t gia \u0111\u00ecnh c\u00f3 truy\u1ec1n th\u1ed1ng kinh doanh kim c\u01b0\u01a1ng.<\/p>\n

Theo c\u00e1c h\u1ed3 s\u01a1 c\u00f4ng khai, \u00f4ng n\u1ed9i c\u1ee7a Modi l\u00e0 Keshavlal Modi b\u1eaft \u0111\u1ea7u kinh doanh kim c\u01b0\u01a1ng th\u00f4 t\u1eeb nh\u1eefng n\u0103m 1930, ho\u1ea1t \u0111\u1ed9ng tr\u00ean tuy\u1ebfn th\u01b0\u01a1ng m\u1ea1i Mumbai-Singapore. \u0110\u00e2y \u0111\u01b0\u1ee3c xem l\u00e0 n\u1ec1n t\u1ea3ng cho truy\u1ec1n th\u1ed1ng kinh doanh \u0111\u00e1 qu\u00fd c\u1ee7a gia \u0111\u00ecnh.<\/p>\n

Th\u00e1ng 6\/1989, Modi theo h\u1ecdc t\u1ea1i Tr\u01b0\u1eddng Wharton thu\u1ed9c \u0110\u1ea1i h\u1ecdc Pennsylvania, m\u1ed9t trong nh\u1eefng tr\u01b0\u1eddng kinh doanh danh ti\u1ebfng c\u1ee7a M\u1ef9. Tuy nhi\u00ean, \u00f4ng ch\u1ec9 h\u1ecdc h\u01a1n m\u1ed9t n\u0103m r\u1ed3i b\u1ecf h\u1ecdc v\u00e0o th\u00e1ng 9\/1990 v\u00e0 tr\u1edf v\u1ec1 \u1ea4n \u0110\u1ed9.<\/p>\n

\"\"<\/p>\n

Sau khi v\u1ec1 n\u01b0\u1edbc, Modi l\u00e0m vi\u1ec7c c\u00f9ng ng\u01b0\u1eddi ch\u00fa Mehul Choksi t\u1ea1i Mumbai. Khi \u0111\u00f3, Choksi l\u00e0 Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n Gitanjali, m\u1ed9t trong nh\u1eefng doanh nghi\u1ec7p b\u00e1n l\u1ebb trang s\u1ee9c l\u1edbn c\u1ee7a \u1ea4n \u0110\u1ed9 v\u1edbi m\u1ea1ng l\u01b0\u1edbi c\u1eeda h\u00e0ng r\u1ed9ng kh\u1eafp c\u1ea3 n\u01b0\u1edbc.<\/p>\n

N\u0103m 1998, Modi c\u00f9ng Choksi th\u00e0nh l\u1eadp Diamonds R Us. M\u1ed9t n\u0103m sau, \u00f4ng th\u00e0nh l\u1eadp doanh nghi\u1ec7p ri\u00eang Firestar Diamonds, t\u1eadp trung v\u00e0o l\u0129nh v\u1ef1c kinh doanh, ph\u00e2n lo\u1ea1i v\u00e0 b\u00e1n bu\u00f4n kim c\u01b0\u01a1ng.<\/p>\n

N\u0103m 2005, Modi mua l\u1ea1i b\u1ed9 ph\u1eadn b\u00e1n bu\u00f4n c\u1ee7a c\u00f4ng ty trang s\u1ee9c M\u1ef9 Frederick Goldman, qua \u0111\u00f3 m\u1edf r\u1ed9ng ho\u1ea1t \u0111\u1ed9ng sang th\u1ecb tr\u01b0\u1eddng M\u1ef9. Hai n\u0103m sau, \u00f4ng ti\u1ebfp t\u1ee5c mua l\u1ea1i Sandberg & Sikorski.<\/p>\n

\u0110\u1ebfn n\u0103m 2015, Modi khai tr\u01b0\u01a1ng c\u1eeda h\u00e0ng qu\u1ed1c t\u1ebf \u0111\u1ea7u ti\u00ean tr\u00ean \u0111\u1ea1i l\u1ed9 Madison \u1edf New York. S\u1ef1 ki\u1ec7n di\u1ec5n ra t\u1ea1i Trung t\u00e2m Rockefeller v\u00e0 c\u00f3 s\u1ef1 g\u00f3p m\u1eb7t c\u1ee7a nhi\u1ec1u nh\u00e2n v\u1eadt n\u1ed5i ti\u1ebfng.<\/p>\n

Hai n\u0103m sau, Forbes \u01b0\u1edbc t\u00ednh t\u00e0i s\u1ea3n r\u00f2ng c\u1ee7a Modi \u0111\u1ea1t kho\u1ea3ng 1,8 t\u1ef7 USD. Th\u01b0\u01a1ng hi\u1ec7u c\u1ee7a \u00f4ng ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng t\u1edbi London, Hong Kong, B\u1eafc Kinh, Macau, Las Vegas, Honolulu, Kuala Lumpur v\u00e0 Singapore.<\/p>\n

T\u1eeb m\u1ed9t doanh nh\u00e2n trong ng\u00e0nh kim c\u01b0\u01a1ng \u1ea4n \u0110\u1ed9, Modi d\u1ea7n tr\u1edf th\u00e0nh g\u01b0\u01a1ng m\u1eb7t quen thu\u1ed9c trong th\u1ecb tr\u01b0\u1eddng trang s\u1ee9c cao c\u1ea5p qu\u1ed1c t\u1ebf v\u00e0 \u0111\u01b0\u1ee3c truy\u1ec1n th\u00f4ng g\u1eafn v\u1edbi danh x\u01b0ng \u201cVua kim c\u01b0\u01a1ng\u201d.<\/p>\n

\u0110\u1ebf ch\u1ebf s\u1ee5p \u0111\u1ed5 sau v\u1ee5 gian l\u1eadn 11.300 crore rupee<\/strong><\/p>\n

S\u1ef1 nghi\u1ec7p c\u1ee7a Nirav Modi b\u1eaft \u0111\u1ea7u \u0111\u1ea3o chi\u1ec1u khi nh\u1eefng nghi v\u1ea5n v\u1ec1 ngu\u1ed3n t\u00e0i ch\u00ednh ph\u1ee5c v\u1ee5 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a \u00f4ng xu\u1ea5t hi\u1ec7n.<\/p>\n

N\u0103m 2017, trong m\u1ed9t chi\u1ebfn d\u1ecbch tr\u1ea5n \u00e1p h\u00e0nh vi tr\u1ed1n thu\u1ebf tr\u00ean to\u00e0n qu\u1ed1c, c\u01a1 quan ch\u1ee9c n\u0103ng \u1ea4n \u0110\u1ed9 ti\u1ebfn h\u00e0nh kh\u00e1m x\u00e9t v\u0103n ph\u00f2ng, nh\u00e0 ri\u00eang v\u00e0 c\u00e1c c\u1eeda h\u00e0ng c\u1ee7a Modi t\u1ea1i Mumbai v\u00e0 Delhi.<\/p>\n

Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, nhi\u1ec1u giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng \u0111\u01b0\u1ee3c ph\u00e1t hi\u1ec7n. Th\u1eddi \u0111i\u1ec3m \u0111\u00f3, Modi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u1ee7a Ng\u00e2n h\u00e0ng Qu\u1ed1c gia Punjab (PNB), ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc l\u1edbn th\u1ee9 hai c\u1ee7a \u1ea4n \u0110\u1ed9.<\/p>\n

Chi nh\u00e1nh Brady House c\u1ee7a PNB t\u1ea1i Mumbai, n\u01a1i x\u1ea3y ra nhi\u1ec1u giao d\u1ecbch li\u00ean quan, n\u1eb1m kh\u00f4ng xa v\u0103n ph\u00f2ng c\u1ee7a Modi.<\/p>\n

Theo h\u1ed3 s\u01a1 v\u1ee5 vi\u1ec7c, trong kho\u1ea3ng 7 n\u0103m, nh\u00e2n vi\u00ean c\u1ee7a Modi th\u01b0\u1eddng xuy\u00ean \u0111\u1ebfn chi nh\u00e1nh n\u00e0y \u0111\u1ec3 y\u00eau c\u1ea7u ph\u00e1t h\u00e0nh c\u00e1c th\u01b0 b\u1ea3o l\u00e3nh, c\u00f2n g\u1ecdi l\u00e0 LOU. Nh\u1eefng gi\u1ea5y t\u1edd n\u00e0y \u0111\u01b0\u1ee3c ph\u00f3 qu\u1ea3n l\u00fd Gokulnath Shetty ph\u00ea duy\u1ec7t.<\/p>\n

\"\"<\/p>\n

\u0110\u1ebfn th\u00e1ng 1\/2018, Shetty ngh\u1ec9 h\u01b0u v\u00e0 m\u1ed9t ph\u00f3 qu\u1ea3n l\u00fd m\u1edbi \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m. Khi nh\u00e2n vi\u00ean c\u1ee7a Modi ti\u1ebfp t\u1ee5c \u0111\u1ebfn ng\u00e2n h\u00e0ng \u0111\u1ec3 y\u00eau c\u1ea7u ph\u00e1t h\u00e0nh LOU nh\u01b0 tr\u01b0\u1edbc \u0111\u00e2y, ng\u01b0\u1eddi n\u00e0y \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ch\u1edd \u0111\u1ec3 ki\u1ec3m tra l\u1ea1i h\u1ed3 s\u01a1.<\/p>\n

T\u1eeb \u0111\u00e2y, nh\u1eefng b\u1ea5t th\u01b0\u1eddng b\u1eaft \u0111\u1ea7u b\u1ecb ph\u00e1t hi\u1ec7n.<\/p>\n

Shetty b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ph\u00ea duy\u1ec7t c\u00e1c LOU m\u00e0 kh\u00f4ng th\u00f4ng qua h\u1ec7 th\u1ed1ng k\u1ebf to\u00e1n trung t\u00e2m c\u1ee7a ng\u00e2n h\u00e0ng. T\u1ed5ng s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p th\u00f4ng qua c\u00e1c giao d\u1ecbch n\u00e0y l\u00ean t\u1edbi 11.300 crore rupee.<\/p>\n

Th\u00e1ng 2\/2018, C\u1ee5c \u0110i\u1ec1u tra Trung \u01b0\u01a1ng \u1ea4n \u0110\u1ed9 (CBI) \u0111\u1ec7 \u0111\u01a1n t\u1ed1 c\u00e1o h\u00ecnh s\u1ef1, x\u00e1c \u0111\u1ecbnh 4 nghi ph\u1ea1m ch\u00ednh g\u1ed3m Nirav Modi, v\u1ee3 \u00f4ng l\u00e0 Ami, em trai Nehal v\u00e0 ng\u01b0\u1eddi ch\u00fa Mehul Choksi.<\/p>\n

Tuy nhi\u00ean, v\u00e0o th\u1eddi \u0111i\u1ec3m v\u1ee5 vi\u1ec7c b\u1ecb phanh phui, Modi \u0111\u00e3 r\u1eddi kh\u1ecfi \u1ea4n \u0110\u1ed9.<\/p>\n

Interpol sau \u0111\u00f3 ph\u00e1t l\u1ec7nh truy n\u00e3 \u0111\u1ecf \u0111\u1ed1i v\u1edbi \u00f4ng. Trong th\u1eddi gian n\u00e0y, c\u00f3 th\u00f4ng tin cho r\u1eb1ng Modi t\u1eebng xu\u1ea5t hi\u1ec7n t\u1ea1i New York, Hong Kong v\u00e0 Antwerp.<\/p>\n

C\u01a1 quan \u0111i\u1ec1u tra \u1ea4n \u0110\u1ed9 c\u0169ng b\u1eaft gi\u1eef hai nh\u00e2n vi\u00ean PNB l\u00e0 ph\u00f3 qu\u1ea3n l\u00fd Gokulnath Shetty v\u00e0 nh\u00e2n vi\u00ean Manoj Kharat. Hai ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c c\u00f3 li\u00ean quan \u0111\u1ebfn vi\u1ec7c ph\u00e1t h\u00e0nh c\u00e1c th\u01b0 b\u1ea3o l\u00e3nh trong v\u1ee5 \u00e1n.<\/p>\n

B\u1ecb b\u1eaft t\u1ea1i London v\u00e0 \u0111\u1ed1i m\u1eb7t nguy c\u01a1 b\u1ecb d\u1eabn \u0111\u1ed9<\/strong><\/p>\n

Th\u00e1ng 3\/2019, h\u01a1n m\u1ed9t n\u0103m sau khi v\u1ee5 gian l\u1eadn b\u1ecb phanh phui, Nirav Modi b\u1ecb b\u1eaft t\u1ea1i London theo y\u00eau c\u1ea7u c\u1ee7a ph\u00eda \u1ea4n \u0110\u1ed9.<\/p>\n

K\u1ec3 t\u1eeb \u0111\u00f3, \u00f4ng b\u1ecb giam gi\u1eef t\u1ea1i m\u1ed9t nh\u00e0 t\u00f9 \u1edf London v\u00e0 li\u00ean t\u1ee5c th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd nh\u1eb1m ph\u1ea3n \u0111\u1ed1i vi\u1ec7c b\u1ecb d\u1eabn \u0111\u1ed9 v\u1ec1 \u1ea4n \u0110\u1ed9.<\/p>\n

\u0110\u1ed9i ng\u0169 ph\u00e1p l\u00fd c\u1ee7a Modi t\u1eebng n\u1ed9p 4 \u0111\u01a1n xin b\u1ea3o l\u00e3nh nh\u01b0ng \u0111\u1ec1u kh\u00f4ng th\u00e0nh c\u00f4ng do t\u00f2a \u00e1n \u0111\u00e1nh gi\u00e1 \u00f4ng c\u00f3 nguy c\u01a1 b\u1ecf tr\u1ed1n.<\/p>\n

\u0110\u1ebfn th\u00e1ng 4\/2026, Modi ti\u1ebfp t\u1ee5c kh\u00e1ng c\u00e1o l\u00ean T\u00f2a \u00e1n Nh\u00e2n quy\u1ec1n ch\u00e2u \u00c2u. Theo\u00a0Telegraph<\/em>, \u0111\u01a1n kh\u00e1ng c\u00e1o n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 b\u1ecb b\u00e1c b\u1ecf.<\/p>\n

Ch\u00ednh ph\u1ee7 Anh hi\u1ec7n b\u1eaft \u0111\u1ea7u c\u00e1c th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh li\u00ean quan \u0111\u1ebfn vi\u1ec7c giao tr\u1ea3 Nirav Modi cho \u1ea4n \u0110\u1ed9 theo quy \u0111\u1ecbnh.<\/p>\n

T\u1eeb m\u1ed9t doanh nh\u00e2n t\u1eebng \u0111\u01b0\u1ee3c Forbes \u01b0\u1edbc t\u00ednh s\u1edf h\u1eefu t\u00e0i s\u1ea3n r\u00f2ng 1,8 t\u1ef7 USD v\u00e0 x\u00e2y d\u1ef1ng th\u01b0\u01a1ng hi\u1ec7u trang s\u1ee9c hi\u1ec7n di\u1ec7n t\u1ea1i nhi\u1ec1u trung t\u00e2m xa x\u1ec9 tr\u00ean th\u1ebf gi\u1edbi, Nirav Modi sau \u0111\u00f3 tr\u1edf th\u00e0nh nh\u00e2n v\u1eadt trung t\u00e2m trong m\u1ed9t trong nh\u1eefng v\u1ee5 b\u00ea b\u1ed1i t\u00e0i ch\u00ednh l\u1edbn t\u1ea1i \u1ea4n \u0110\u1ed9.<\/p>\n

H\u00e0ng lo\u1ea1t si\u00eau xe, trang s\u1ee9c, tranh ngh\u1ec7 thu\u1eadt, b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 t\u00e0i s\u1ea3n doanh nghi\u1ec7p c\u1ee7a \u00f4ng l\u1ea7n l\u01b0\u1ee3t b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng thu gi\u1eef, trong khi ch\u00ednh Modi ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi qu\u00e1 tr\u00ecnh t\u1ed1 t\u1ee5ng k\u00e9o d\u00e0i t\u1ea1i Anh li\u00ean quan \u0111\u1ebfn y\u00eau c\u1ea7u d\u1eabn \u0111\u1ed9 v\u1ec1 \u1ea4n \u0110\u1ed9.<\/p>\n","protected":false},"excerpt":{"rendered":"

T\u1eebng s\u1edf h\u1eefu \u0111\u1ebf ch\u1ebf kinh doanh kim c\u01b0\u01a1ng v\u1edbi c\u00e1c c\u1eeda h\u00e0ng t\u1ea1i nhi\u1ec1u th\u00e0nh ph\u1ed1 l\u1edbn tr\u00ean th\u1ebf gi\u1edbi, Nirav Modi t\u1eebng \u0111\u01b0\u1ee3c xem l\u00e0 m\u1ed9t trong nh\u1eefng doanh nh\u00e2n n\u1ed5i b\u1eadt c\u1ee7a ng\u00e0nh \u0111\u00e1 qu\u00fd \u1ea4n \u0110\u1ed9. Tuy nhi\u00ean, s\u1ef1 nghi\u1ec7p c\u1ee7a \u00f4ng nhanh ch\u00f3ng s\u1ee5p \u0111\u1ed5 sau khi b\u1ecb c\u00e1o bu\u1ed9c […]<\/p>\n","protected":false},"author":1,"featured_media":3354,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3353","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chua-phan-loai"],"yoast_head":"\nCh\u00ednh th\u1ee9c b\u1eaft gi\u1eef 'tr\u00f9m kim c\u01b0\u01a1ng' SN 1971, t\u1ecbch thu kh\u1ed1i t\u00e0i s\u1ea3n h\u01a1n 10.000 t\u1ef7 - 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:\/\/new119.com\/index.php\/2026\/08\/13\/chinh-thuc-bat-giu-trum-kim-cuong-sn-1971-tich-thu-khoi-tai-san-hon-10-000-ty\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ch\u00ednh th\u1ee9c b\u1eaft gi\u1eef 'tr\u00f9m kim c\u01b0\u01a1ng' SN 1971, t\u1ecbch thu kh\u1ed1i t\u00e0i s\u1ea3n h\u01a1n 10.000 t\u1ef7 - Blog\" \/>\n<meta property=\"og:description\" content=\"T\u1eebng s\u1edf h\u1eefu \u0111\u1ebf ch\u1ebf kinh doanh kim c\u01b0\u01a1ng v\u1edbi c\u00e1c c\u1eeda h\u00e0ng t\u1ea1i nhi\u1ec1u th\u00e0nh ph\u1ed1 l\u1edbn tr\u00ean th\u1ebf gi\u1edbi, Nirav Modi t\u1eebng \u0111\u01b0\u1ee3c xem l\u00e0 m\u1ed9t trong nh\u1eefng doanh nh\u00e2n n\u1ed5i b\u1eadt c\u1ee7a ng\u00e0nh \u0111\u00e1 qu\u00fd \u1ea4n \u0110\u1ed9. 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