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CryptoIntelligence 2024-06-14 19:47:38

Nigerian Officials Drop Tax Charges Against Binance Executives; Money Laundering Case Continues

Nigerian officials have dropped some charges against detained Binance executive Tigran Gambaryan, according to a family spokesperson on June 14. The Federal Inland Revenue Service (FIRS) has dismissed tax charges against Gambaryan and fellow Binance executive Nadeem Anjarwalla. However, the Economic and Financial Crimes Commission (EFCC) still charges both executives with money laundering, with the case set to resume on June 20. The Gambaryan family spokesperson denounced the charges as “bogus” and highlighted the dismissal of the tax charges as evidence that the pair should never have been charged. Gambaryan’s health has become a central issue. After collapsing in court

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