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.
A special operation on Bulgaria's southern Black Sea coast has seized 18,000 canistars of laughing gas. Warning protocols were issued to 15 people selling laughing gas balloons to stop selling the product to minors and indoors. Specialists from..
State gas supplier Bulgargaz has filed a lawsuit against Russia's Gazprom Export at the ICC International Court of Arbitration in Paris, the Bulgarian company said. The Bulgarian side is seeking compensation of more than 400 million euro for damages..
The leader of "Democrats for a Strong Bulgaria" (DSB), Atanas Atanasov, has told BNT that a single body should be created in "We Continue the Change - Democratic Bulgaria", which is to discuss all issues and make common decisions in..
Wednesday will be hot and sunny. There will be clouds in the afternoon, but rain will only fall in parts of Eastern Bulgaria and in the mountains...
The National Museum of Literature celebrates 174 years since the birth of Ivan Vazov. The celebration also marks the round anniversary of the first..
State gas supplier Bulgargaz has filed a lawsuit against Russia's Gazprom Export at the ICC International Court of Arbitration in Paris, the Bulgarian..
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