Politics
Binance Tax Evasion Case Temporarily Postponed By Court
Binance Tax Evasion Case Temporarily Postponed By Court....KINDLY READ THE FULL STORY HERE▶
The tax evasion case against Binance Holdings Limited, a well-known cryptocurrency exchange platform, has been adjourned by a Federal High Court in Abuja until Friday, April 19, 2024. This legal action stems from the Nigerian Government’s pursuit, facilitated by the Federal Inland Revenue Service (FIRS), alleging tax evasion by the company.
Joining the lawsuit, marked as FHC/ABJ/CR/115/2024, are representatives of the cryptocurrency firm, namely Tigran Gambaryan and Nadeem Anjarwalla. The accusations against Binance include failure to register with FIRS for tax purposes and the non-issuance of invoices to subscribers, which is essential for Value Added Tax (VAT) assessment and payment while offering taxable services on its trading platform.
The adjournment of the case to April 19 follows the FIRS’s inability to serve Gambaryan, who is currently held in custody by the Economic and Financial Crimes Commission (EFCC), with the charges.
Meanwhile, a separate case involving alleged money laundering by Binance, initiated by the EFCC, is ongoing as of the time of this report.
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Source: Bushradiogist
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