Over 100 former federal prosecutors and agents from the United States have come together to urge the U.S. Department of State to act swiftly to secure the release of Tigran Gambaryan from custody in Nigeria.
In a letter addressed to Secretary of State Antony Blinken on June 6, they emphasized the urgency of the situation, stating that “the U.S. government’s efforts to date have been wholly lacking, and the consequences of further inaction are potentially dire.”
Gambaryan, who served as the head of financial crimes and compliance at Binance, has a commendable track record of over a decade as a special agent with the Internal Revenue Service (IRS).
His former colleagues highlighted his dedication to upholding the law, citing various cases he had worked on, including those involving child pornography, terrorism financing, identity theft, and the Silk Road public corruption cases.
According to the letter, Gambaryan is currently being held on what the signatories describe as unfounded charges related to money laundering and tax evasion. They stress that his position at Binance should not make him accountable for the company’s actions, asserting his innocence and emphasizing his role as a mid-tier employee.
The former government officials underscore Gambaryan’s impeccable character and argue that he is being unfairly targeted. They call on the U.S. government to take decisive action to secure his release and ensure justice is served.
Also Read: Due Process to Follow in Binance Executive Trial: Nigeria Minister
