CCT - Crypto Currency Tracker logo CCT - Crypto Currency Tracker logo
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

阅读免责声明 : 此处提供的所有内容我们的网站,超链接网站,相关应用程序,论坛,博客,社交媒体帐户和其他平台(“网站”)仅供您提供一般信息,从第三方采购。 我们不对与我们的内容有任何形式的保证,包括但不限于准确性和更新性。 我们提供的内容中没有任何内容构成财务建议,法律建议或任何其他形式的建议,以满足您对任何目的的特定依赖。 任何使用或依赖我们的内容完全由您自行承担风险和自由裁量权。 在依赖它们之前,您应该进行自己的研究,审查,分析和验证我们的内容。 交易是一项高风险的活动,可能导致重大损失,因此请在做出任何决定之前咨询您的财务顾问。 我们网站上的任何内容均不构成招揽或要约