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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 📅

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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.


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



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