Gwamnatin Tarayya ta fara shari’a da Binance, sanannen manhajar musayar cryptocurrency kan kin biyan haraji.
Hukumar tara haraji ta tarayya FIRS ce ta shigar da karar a babbar kotun tarayya da ke Abuja ranar Litinin.
A cikin karar mai lamba: FHC/ABJ/CR/115/2024, FIRS ta tuhumi Binance da zarge-zarge guda hudu na kin biyan haraji tare da kara da cewa wani muhimmin mataki ne da nufin daukar nauyin kasafin kudi da kuma kare martabar tattalin arzikin kasar.
Karin labari: NAHCON Ta Kara Naira Miliyan 1.9 Akan Kudin Hajjin Bana
Haɗa tare da kamfanin crypto a matsayin masu tuhuma na biyu da na uku a cikin ƙarar su ne Tigran Gambaryan da Nadeem Anjarwalla, dukansu manyan jami’an Binance a halin yanzu suna hannun Hukumar.
Laifukan da aka yi wa Binance sun haɗa da rashin biyan Haraji na Kamfani da rashin shigar da bayanan haraji, da haɗa kai wajen taimaka wa abokan ciniki su gujewa haraji ta hanyar dandalin sa.
A cikin karar, Gwamnatin Tarayya ta kuma zargi Binance da gaza yin rajista da FIRS don biyan haraji da kuma sabawa dokokin haraji da ake da su a cikin kasar.
Karin labari: An sako ɗaliban Kuriga da ƴanbindiga suka sace a Kaduna
Ɗaya daga cikin ƙididdigar da ke cikin ƙarar ya shafi Binance da ake zargin rashin tarawa da aika nau’o’in haraji daban-daban ga tarayya kamar yadda sashe na 40 na dokar kafa FIRS ta 2007 kamar yadda aka gyara.
Sashi na 40 na dokar ya fito karara ya yi magana akan rashin cirewa da kuma rashin tura haraji, daftarin hukunci da yuwuwar ɗaurin kurkuku ga ƙungiyoyin da suka gaza.
Laifukan sun kara dalla-dalla takamaiman lokuttan da Binance ke zargin ya keta dokokin haraji, kamar gazawar bayar da daftari don dalilai na VAT, don haka ya hana yanke shawara da biyan haraji ta masu biyan kuɗi.
Karin labari: ‘Yan Sanda: Jaruma Amal ta gurfana a kotu kan zargin bawa ɗan sanda cin hanci
“Duk wani kamfani da ke yin cinikin sama da Naira miliyan 25 a duk shekara, dokar kudi ta ce yana nan a Najeriya.
“Bisa ga wannan doka, Binance ya fada cikin wannan rukunin. Don haka, dole ne ta biya haraji kamar Tax Income Tax (CIT) sannan kuma ta tara da biyan Harajin Ƙimar (VAT).
“Amma Binance bai yi hakan da kyau ba. Don haka kamfanin ya karya dokokin Najeriya kuma ana iya bincikarsa a kai shi kotu saboda wannan laifin,” in ji Adekanmbi.
Karin labari: An Cafke Dan Shekara 80 Cikin ’Yan Fashin Da Suka Kashe Dan Sanda A Ibadan
FIRS, ta hanyar dokar da ta kafa ta da wasu daban-daban, an ba su ikon tantancewa, tattarawa da lissafin kudaden shiga da ke tara ga Tarayya da gudanar da dokokin haraji masu dacewa.
Binance ya amsa laifin da ya sabawa dokokin hana haramtattun kudade a Amurka a karshen shekarar 2023, inda ya sasanta kan cinikin da ya ci kamfanin dala biliyan 4.3.
