Nigeria’s Federal Inland Revenue Service (FIRS) on Friday dropped the tax charges against Tigran Gambaryan, Binance’s head of financial crime compliance and his colleague Nadeem Anjarwalla who escaped from detention. [ad] FIRS spokesman Dare Adekanmbi made the disclosure on Friday.
Nigeria’s Federal Inland Revenue Service on Friday dropped the tax charges against Tigran Gambaryan, Binance’s head of financial crime compliance and his colleague Nadeem Anjarwalla who escaped from detention.The government agency in late March accused Binance and two of its senior executives Tigran and Anjarwalla of four counts of tax evasion.
“This clearly shows that any issues between the Nigerian authorities and Binance can be resolved without holding my husband in prison,” Tigran’s wife Yuki Gambaryan said in a Binance statement. The Nigerian government said Binance’s failure to collect and remit various categories of taxes as mandated by Section 40 of the FIRS Establishment Act 2007 violates Nigerian laws.
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