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

Code Yellow alert for hot weather issued for all Bulgarian districts on Tuesday

It will be sunny and hot on Tuesday. There will be light to moderate northerly wind. The lowest temperatures will range from 17°C to 22°C, for Sofia 17°C. Maximum temperatures will range from 34°C to 39°C, for Sofia - around 33°C. It will be..

published on 7/8/24 5:20 PM
Reactor No. 6 of the Kozloduy NPP

Kozloduy NPP’s reactor No. 6 reconnected to electricity system

Reactor No. 6 of the Kozloduy Nuclear Power Plant was reconnected to the national electricity system at 9 AM on 8 July. The reactor was disconnected on 15 June for planned preventive maintenance of the functioning of a non-nuclear transformer and a..

published on 7/8/24 11:21 AM

Bulgarians are knowledgeable about climate change but not about the ways to tackle it, survey shows

People in Bulgaria are well aware of the causes and the consequences of climate change, but are uninformed as to the ways to tackle it, indicate data from the latest 6 th climate survey by the European Investment Bank. The survey was..

published on 7/8/24 10:26 AM