The Economic and Financial Crimes Commission (EFCC). has
filed money laundering charges against Gambaryan, Anjarwalla and Binance.
While tax evasion charge has stalled due to the Federal
Inland Revenue Service’s (FIRS) failure to perfect service on Gambaryan because
he was unreachable.
In the letter, Yuki said Gambaryan is first and foremost an
incredible father, loving husband, and supportive friend to everyone who meets
him.
“He has a deep
respect for Nigeria and its people, and in fact, he had expressed excitement to
me at the prospect of starting to work in your country,” Yuki said.
“I understand and respect your decision to scrutinize his
employer, Binance. I realize that this whole situation has arisen from your
commitment to your country and its citizens.
“However, Tigran is merely an employee. He does not have authority over Binance’s
corporate decisions or policies that might have impacted Nigeria.
“He spends his workday investigating and pursuing criminal
activity on the platform. His very job is to help governments, like yours,
prosecute and prevent illicit activity.
“Sadly, any influence
he might have had at Binance to help the company leaders understand your
position in this disagreement is trapped in that cell with him.”
Yuki said her husband is globally recognised for his
significant contributions to solving crimes involving cryptocurrencies.
“I know many of his peers, including in Nigeria, would say
that Tigran’s continuous efforts not only decrease illicit activity on
Binance’s platform but for all cryptocurrencies across the world,” she said.
Speaking about their family, Yuki said she and her husband
have two young children and this is the longest the Binance executive has been
away from them. and “they don’t understand why he hasn’t come home to them”.
“They ask me every
day when he will be coming home, and still I cannot give them an answer. This
week is going to be especially difficult as it is our youngest’s 5th birthday
on Friday. I never imagined Tigran would not be here with us to celebrate it,”
she said.
“Meanwhile, his ageing mother spends her days in tears,
praying for the safe return of her only son.
“She raised Tigran
almost all on her own. He is her everything, the thought of him being in a
country so far away from her and in these circumstances is beyond devastating
to her.
“A small part of me chips away every day without Tigran by
my side. He is the love of my life, and I cannot imagine a life without him.
“I plead with you
from the depths of my heart to release Tigran.”
Yuki pleaded with the federal government to let her children
see their father, saying that the government’s act of mercy would be eternally
appreciated.
