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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-10-12      浏览次数:210次
Binance compliance chief denied bail in Nigeria money laundering case

 

https://www.thestar.com.my/tech/tech-news/2024/10/11/binance-compliance-chief-denied-bail-in-nigeria-money-laundering-case

 

ABUJA (Reuters) - Binance's head of financial compliance was denied bail for a second time on Friday as his trial on money laundering charges started in Nigeria, with a judge ruling that the prison in which he is being held is capable of meeting his medical needs.

 

Tigran Gambaryan, an American citizen, has been in detention in Nigeria since the end of February. He and Binance deny the charges against him.

 

He had asked the Federal High Court in Abuja to free him on medical grounds, arguing that he needed to undergo surgery outside prison and that his health was deteriorating.

 

"There is no evidence before this court that the Nigerian Correctional Service cannot handle the health challenges of the accused," Judge Emeka Nwite said.

 

Nwite also said Gambaryan had not withdrawn an appeal against a previous bail ruling in May and so his latest request "amount to abuse of judicial process to admit the accused to bail while an appeal is pending at the court of appeal."

 

The judge adjourned the trial to Oct. 18 after Gambaryan's lawyer cross-examined two state witnesses.

 

Gambaryan's wife, Yuki Gambaryan, said her husband should not be in detention because he was never a decision maker at Binance and she would continue to fight for his freedom.

 

"I just pray that when he is finally released that the damage he is suffering is not permanent. I am exhausted and deeply disappointed," she said in a statement.

 

Binance separately faces tax evasion charges, which it denies.