will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion.
Anjarwalla escaped on Friday from the Abuja guest house where he and his colleague were detained after guards on duty led him to a nearby mosque for prayers in the spirit of the ongoing Ramadan fast. Hearing notices had been related to the Federal Inland Revenue Service , the prosecuting agency, and counsel to other parties for the defendants to take their plea.
Count three accused them of offering services to subscribers on their trading platform in the buying and selling of cryptocurrencies and in the remittance and transfer of those assets, and that having offered those services, was obliged to deduct VATs, and did fail to deduct necessary VATs, arising from their operations.
Aliyu said the following documents would be tendered in the course of the trial, including a tax investigation report on the activities of Binance.
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