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VAT fraud on imports from China through Greece has been prevented

Photo: BGNES

Bulgaria's National Revenue Agency has prevented VAT fraud in excess of 150,000 euros. According to the revenue agency, the fraud relates to a company that, when importing from China through Greece, has tried to avoid paying the indirect tax through fictitious transactions with large quantities of high value goods. The available goods were seized in order to secure payment to the treasury. 

The audit is part of a targeted campaign against companies importing goods from third countries.



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