News list for "The government of Liberia"

Binance executives were detained in Nigeria for over a month on charges of tax evasion. After their first appearance in court, the case was postponed to April 19th. Tigran Gambaryan, the head of criminal compliance at Binance Financial, has been charged with failing to pay value-added tax and corporate income tax, as well as conspiring to help clients evade taxes through its platform. He will continue to be detained by the Nigerian Economic and Financial Crime Commission. Judge Emeka Nwitte has ...

2024-04-04 11:23:04