Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

National Revenue Agency checks businesses for dubious practices

Photo: BGNES

The National Revenue Agency of Bulgaria is already using a special software and a supercomputer to find out whether there is a hidden connection between different businesses. The software tries to find out whether companies have common accountants, lawyers, suppliers and office addresses. It also monitors whether companies trade in expensive goods and commodities, make dubious expenses, frequently open and close bank accounts, have unusual turnover, etc., informs 24 Chasa daily.

The subcontractors of the monitored companies are also subject to inspections. The inspections are discreet and audits are sometimes made online, because we are trying not to disturb the businesses, announced the National Revenue Agency.




Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Warning for dangerous heat in the entire country

Thursday will be sunny and hot. There will be more clouds in the afternoon, but short rainfalls are expected in few places. The lowest temperatures will be between 17 and 25°C; in Sofia about 18°C. The highest will be between 34 and..

published on 7/10/24 6:45 PM

The number of health care specialists has decreased by 40% in 15 years

The number of healthcare specialists in Bulgarian hospitals is drastically decreasing. According to data presented during the National Meeting of Nurses on July 10 in Sofia, the number of healthcare professionals in Bulgarian hospitals has decreased..

published on 7/10/24 6:07 PM

BSP will not participate in negotiations to form a government with the second cabinet-forming mandate

The Bulgarian Socialist Party (BSP) will not participate in talks with the Movement for Rights and Freedoms (DPS) for the second cabinet-forming mandate, the party's press centre said. The position of BSP is addressed to the chairman of the..

published on 7/10/24 5:41 PM