The owner of Vinprom Karnobat Minyu Staykov and 9 other Bulgarians have been detained within the frameworks of an operation of the Specialized Prosecutor's Office against organized crime croup over money laundering and tax fraud. Searches are taking place in offices of Vinprom Karnobat, the wine and liquor maker SIS Industries and Topaz Mel. According to the prosecution, the tax fraud occurred between 2009 and 2018 when real trade companies have falsified their accounting registers in order to evade paying VAT. On July 18 the Police and the Specialized Prosecution Office found an illegal factory used by the crime group for the manufacture of tobacco products. According to the prosecution, the money from illegal activities may have been laundered through the winery. It is still difficult to say what damage was caused on the state budget.
On Saturday, the minimum temperatures in Bulgaria will be from minus 2 to 3°C. In Sofia it will be around 0°C. During the day it will be sunny with scattered high clouds. Highs tomorrow will be between 14 and 19°C, in the capital - around 15°C...
“We are protecting farmers and the public interest. In drafting this bill we are guided solely by this aim,” said Minister of Agriculture and Food Georgi Tahov at a meeting with representatives of chain stores in this country and consumer..
Two brothers, members of an organized crime group busted a few years ago, have been detained for abducting two men. The kidnappers and the persons considered missing are thought to be connected with 160 kgs. of cocaine missing in Sofia...
Bulgaria has improved its rating in the World Happiness Report , but remains 85 th out of 147 countries, which is the lowest position for an EU..
The importance of eurozone membership for Bulgaria was the focus of Prime Minister Rosen Zhelyazkov's meeting with European Central Bank President..
Bulgaria’s Minister of Foreign Affairs Georg Georgiev had a phone conversation with his Israeli counterpart Gideon Sa'ar. Israel’s Foreign Minister..
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