逃税指控

Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax evasion charges against Binance Financial Crime Compliance Head Tigran Gambaryan and Africa Business Director Nadeem Anjarwalla.

Despite this, the two executives are defendants in a money laundering case filed by Nigeria’s Economic and Financial Crimes Commission (EFCC).
Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax evasion charges against Binance’s head of financial crime compliance, Tigran Gambaryan, and the exchange’s director of Africa operations, Nadeem Anjarwalla, according to a tweet by Nigerian journalist Alexander Onukwue.
Free from prosecution but still faces money laundering charges