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.
On Saturday, cumulus clouds will develop over the western half of the country and short-term rain showers are expected. There will be conditions for hail. It will be mostly sunny over the eastern areas. The highest temperatures will..
The Vazrazhdane parliamentary party will not support a government behind which MRF stands, even without Delyan Peevski. This was stated by party chairman Kostadin Kostadinov during a meeting with "There is Such a People" (ITN) in search of support for..
Bulgaria will welcome nearly 200 students and young people from all over the world who will participate in the first International Artificial Intelligence Olympiad created by Bulgarians . 44 teams have confirmed their participation in the..
Bulgaria introduces mandatory disinfection of vehicles at all border crossings because of outbreaks of small ruminant plague in Northern..
Sunny weather will prevail on Monday. There will be more significant increases in cloudiness over the northern and eastern regions of..
Bulgaria is in second place after Cyprus in the ranking of forest fires in Europe in 2024, according to the European Forest Fire..
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