Abubuwa Sun Lalacewa Binance, Gwamnati Ta Yi Ƙarar Kamfanin Kan Zargin Laifuffuka 4
- Gwamnatin Najeriya ta yi karar kamfanin Binance a kan zargin aikata laifuffukan da suka shafi biyan haraji da kuma boye bayanai
- Gwamnati na zargin Binance da aikata laifuffuka hudu da suka sabawa sashe na 40 na dokar da ta kafa hukumar haraji ta tarayya (FIRS)
- An saka sunayen Tigran Gambaryan da Nadeem Anjarwalla, manyan jami'an Binance da ke tsare a hannun EFCC a matsayin wadanda ake ƙara
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Abuja - Hukumar tara haraji ta tarayya (FIRS) ta shigar da tuhumar aikata laifi a kan Binance, fitaccen dandalin hada-hadar kuɗin yanar gizo.
Asali: UGC
A karar da hukumar ta shigar gaban babbar kotun tarayya da ke Abuja, ta nuna cewa tana zargin Binance da aikata laifuffuka hudu.
Wadanne laifuffuka Binance ya aikata?
Jaridar The Nation ta ruwaito cewa laifuffukan da ake tuhumar Binance sun haɗa da ƙin biyan harajin VAT, ƙin bayar da bayanan kuɗaɗen shiga don karɓar haraji, ƙin biyan harajin ribar kamfani (CIT).
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Hukumar FIRS ta kuma zargi Binance da boye sunayen abokan hulɗarta domin ta kare su daga biyan haraji.
A wata sanarwa da ta fitar ranar Litinin a Abuja, FIRS ta ce yanzu ba batun rijistar kamfanin ake ba, ana maganar dokokin harajin Najeriya da kamfanin Binance ya karya.
Gwamnati ta yi karar jami'an Binance
A cewar sanarwar FIRS:
"Gwamnati na zargin cewa Binance ta ƙi yin rijistar kamfaninta ne domin ta gujewa biyan haraji, kuma ta karya dokokin harajin ƙasar.
"Daya daga cikin tuhumar da muke yi wa kamfanin shi ne gaza biyan kudaden haraji na bangarori daban daban, wanda ya sabawa sashe na 40 na dokar da ta kafa hukumar FIRS a 2007."
Kamar yadda jaridar Vanguard ta ruwaito, hukumar ta saka sunayen Tigran Gambaryan da Nadeem Anjarwalla, manyan jami'an Binance da ke tsare a hannun EFCC a matsayin wadanda ake ƙara na biyu da na uku.
Hukumar ta kuma jaddada cewa dole ne a tabbatar an yi amfani da dokokin haraji wajen magance laifuffukan da ake yi a kasuwar cryptocurrency.
Jami'in Binance da aka tsare ya tsere
A wani labarin kuma, Legit Hausa ta ruwaito cewa daya daga cikin jami'an kamfanin Binance da ke tsare a hannun hukumar EFCC ya tsere.
Jami'in mai suna Nadeem Anjarwalla, ya tsere ne a lokacin da ya nemi izinin zuwa masallacin Juma'a, kamar yadda rahotanni suka bayyana.
Asali: Legit.ng
