Court sets April 4 for arraignment of Binance executives
Scheduled for April 4, 2024, the arraignment of Binance Holdings Limited, along with its officials Tigran Gambaryan and the fugitive Nadeem Anjarwalla, who are facing allegations of tax evasion, has been confirmed.
The hearing notice containing the date was dispatched to all concerned parties.
The Federal Inland Revenue Service (FIRS) recently lodged charges related to tax evasion against the company and its executives.
In the case with the reference number FHC/ABJ/CR/115/2024, Binance is accused of failing to register with the FIRS for the purpose of meeting tax obligations administered by the service.
The FIRS also claimed that despite providing taxable services to customers on its trading platform, the company didn't provide invoices to these customers for VAT purposes.
Moreover, t...