I-EFCC yenze izinguquko kumacala abhekene ne-Binance Holdings Limited ecaleni lokukhwabanisa imali elibandakanya u- $ 35.4 million, ngaphandle kommangalelwa uTigran Hambaryan ngomyalelo wenkantolo. Ekulalelweni kwecala e-Abuja, ummeli wale nhlangano wethule amaphuzu ayisithupha amacala abuyekeziwe: umsebenzi wezezimali ongekho emthethweni ngaphandle kwelayisense, ukuhlinzeka ngezinsizakalo ezingagunyaziwe, nokufihla imithombo yemali engenayo. Inkantolo iqophe isicelo sokulalelwa kwecala nokuhleliwe ngoFebhuwari 24–25, 2025.
11/26/2024 12:34:22 (GMT+1)
I-EFCC Ishintsha Amacala Abhekene Ne-Binance nge- $ 35.4 Million: UTigran Hambaryan Ukhululiwe, Ukulalelwa Kwenkantolo e-Abuja Kubekwe ngoFebhuwari 24-25, 2025 📅


Lolu hlu lulungiswe nguKhachatur Davtyan, lwathuthukiswa futhi lwahunyushwa ubuhlakani bokufakelwa.