尼日利亚法院将Binance税务案审理日期延至4月30日

世链财经
08 Apr

4 月 8 日,据路透社报道,尼日利亚法院已将 Binance 税务案的审理日期延至 4 月 30 日。Binance 律师 Chukwuazom 要求法院撤销此前的电子送达令,理由是税务机关未获得法院许可便向注册地在开曼群岛的 Binance 发送法律文件。

此前报道,2 月 20 日尼日利亚当局对 Binance 提起诉讼,索赔 795 亿美元经济损失和 20 亿美元未缴税款。尼日利亚联邦税务局(FIRS)指控 Binance 在该国非法运营。此次诉讼发生在 FIRS 2024 年 3 月对 Binance 提起的逃税指控之后,该指控涉及四项税务违规,包括未缴纳企业所得税和未提交税务申报。此前,Binance 两名高管 Tigran Gambaryan 和 Nadeem Anjarwalla 已在尼日利亚被捕,并被列为该案件的被告。

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