A Binance Babban jami'in da ake tsare da shi a Najeriya ya maka gwamnati kara saboda take hakkinsa na dan adam.
A cewar littafin gida Punch, Shugaban masu bin doka da oda na Binance Tigran Gambaryan ya shigar da kara a gaban babbar kotun tarayya da ke Abuja, yana neman a bayyana cewa kwace fasfo dinsa ya sabawa kundin tsarin mulkin Najeriya. Gambaryan ya kuma bukaci ofishin mai baiwa shugaban kasa shawara kan harkokin tsaro (ONSA) da hukumar yaki da masu yi wa tattalin arzikin kasa zagon kasa ta EFCC da su nemi afuwar tsare shi.
Gambaryan ya ce yana Najeriya a wurin gayyatar na ONSA da EFCC domin tattauna ayyukan Binance a kasar. Ya yi ikirarin cewa bai aikata wani laifi ba a yayin taron, kuma ba a sanar da shi a rubuce ba game da wani laifin da ya aikata da kansa a Najeriya.
"Dalilin da ya sa aka tsare shi shi ne saboda gwamnati na neman bayanai daga Binance da kuma yin bukatu a kan kamfanin," in ji shi.
An tsare babban jami'in ne tare da abokin aikinsa, manajan yankin na Binance na Afirka Nadeem Anjarwalla, a watan Fabrairu, yayin da hukumomin kasar suka gudanar da bincike. Bincike a cikin musayar crypto. Karkashin sharuddan a umarnin kotu, Hukumar EFCC ta amince ta tsare mutanen biyu ba tare da tuhumar su ba har na tsawon kwanaki 14, wanda ya kare a farkon watan Maris; a tsakiyar Maris Ji daga baya aka ba da kari.
A farkon wannan makon, Anjarwalla ya tsere daga tsare suka fice daga kasar. Babban jami'in wanda ke da shaidar zama dan kasar Burtaniya da na Kenya biyu, ya mika fasfo dinsa na Burtaniya ga hukumomin Najeriya amma an yi imanin cewa ya yi amfani da fasfo dinsa na Kenya wajen hawa jirgin sama a jirgin "Middle East Airline". Rahotanni sun ce ya shigar da irin wannan kara ga wanda Gambaryan ya shigar.
Najeriya na da ya bukaci a matsayin wani ɓangare na binciken da Binance ke ba da bayanai game da manyan masu amfani da 100 a cikin ƙasar, tare da tarihin kasuwancin su na watanni shida da suka gabata.
Hukumar Harajin Harajin Cikin Gida ta Kasar (FIRS) ta daban shigar da kara na kaucewa biyan haraji a kan musayar, Gambaryan da Anjarwalla.
Gambaryan, tsohon wakili na musamman na IRS, ya kasance hayar a matsayin Binance's VP of Global Intelligence and Investigation in 2021. A IRS, ya yi aiki a kan. bincike cikin Rasha crypto musayar BTC-e, da 2014 hack na Bitcoin musayar Mt. Gox da kuma yanayin wani. lalatar wakilin DEA wanda ya sace miliyoyin a cikin Bitcoin daga mahaliccin hanyar Silk Road Ross Ulbricht.
edited by Stacy Elliott.
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- Source: https://decrypt.co/224031/detained-binance-exec-sues-nigerian-goverment
