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.
By order of caretaker Prime Minister Dimitar Glavchev, the institutions are ready to provide assistance to Spain after the floods in Valencia, the Council of Ministers reported. If the authorities in Madrid request support,..
In the elections on October 27 this year there were problems in both phases of the process - when the votes were submitted and when they were counted, former acting minister of interior Ivan Demerdzhiev told the BNR. According to him,..
A total of 249 projects for electricity generation from renewable sources and electricity storage, worth about 268.9 million euros will be financed under the National Recovery and Resilience Plan, the Ministry of Energy reported. The..
Slavi Trifonov, leader of There Is Such a People (ITN) declared he would sign the declaration of We Continue the Change/Democratic Bulgaria (PP/DB),..
The recordings from 65 cameras, which streamed the counting of the ballots on election night online, have gone missing, according to a report by the..
The numerous reports of vote manipulation, of rigging ballots, of adding votes, of vote-buying, of coercion and controlled voting which have been..
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