As a crypto investor with experience in international markets, I’ve closely followed the legal developments surrounding Binance and its executives, Tigran Gambaryan and Nadeem Anjarwalla, in Nigeria. The recent announcement that the tax charges against them have been dropped by the Federal Inland Revenue Service (FIRS) is a welcome relief for the company and its investors.
The representative for the Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, announced via email on Friday that the tax-related charges instated by Nigeria’s Federal Inland Revenue Service (FIRS) have been withdrawn.
The FIRS has decided to modify the charges specifically against Binance, meaning that my representation, Gambaryan, will no longer be required to attend court proceedings for this case. Consequently, Binance is now the sole defendant in the FIRS legal action.
A money laundering trial, involving Gambaryan and Nadeem Anjarwalla, is set to continue with the next court hearing taking place on June 19th. During this hearing, an application for enforcing fundamental rights will be considered. The trial proceedings are slated to recommence on June 20th, and Gambaryan remains in custody at Kuje prison.
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2024-06-14 14:49