U.S. IRS Agent Detained in Nigeria: Urgent Appeal for Help
A former U.S. Internal Revenue Service (IRS) special agent and current Binance executive, Tigran Gambaryan, has been detained in Nigeria since February on money laundering charges. His health has severely deteriorated, and he can no longer walk, according to his wife Yuki.
Charges and Trial Developments
Gambaryan was initially arrested on fraud charges related to his work with Binance, the world’s largest cryptocurrency exchange. Although the tax evasion charges were dropped, he still faces prosecution for money laundering, to which he has pleaded not guilty.
- The trial began in June but was suspended in July for vacation.
- A Nigerian judge will hear the case against Binance and Gambaryan on September 2, earlier than the original October 11 date.
- Gambaryan’s legal team has faced challenges in preparing for the trial due to restricted access.
Health Concerns and Plea for Release
Yuki Gambaryan has made an emotional plea for her husband’s release, citing his deteriorating health condition. Tigran is bedridden due to a herniated disc in his back, causing severe pain and muscle atrophy. Concerns have been raised about his access to proper medical care.
Legal Hurdles and Impact
Gambaryan’s lawyers have struggled to visit him for trial preparation, with access to the prison being restricted. The U.S. Embassy in Nigeria has also lost access to him, hindering consular support. His detention has taken a toll on his family life, causing him to miss significant events.
Broader Implications for Binance
The case against Gambaryan is part of a larger investigation into Binance in Nigeria for alleged money laundering involving over $35 million. Binance has denied these accusations, and the Nigerian government has blamed the company for contributing to the weakness of the national currency.
Urgent Appeal for Intervention
As the September 2 court date approaches, Gambaryan’s family is urging the Nigerian and U.S. governments to intervene and secure his release on health grounds. With his physical condition deteriorating rapidly, there is a sense of urgency to address the situation.
Sources: Reuters
By
By
By