The European Public Prosecutor's Office (EPPO) has uncovered a massiveVAT fraud scheme involving all 22 countries members of the EPPO, including Bulgaria, but also non-EU countries such as Albania, China, Serbia, Singapore, Switzerland, Turkey, UK and USA. The operation, dubbed “Admiral”, was launched against the biggest cross-border VAT fraud scheme ever investigated in the EU worth over EUR 2.2 billion.
The investigation started in April 2021 in Portugal, when the tax authorities in Coimbra probed a company selling mobile phones, tablets and other electronic devices, on suspicion of VAT fraud, and asked for the EPPO’s help. The probe established connections with over 9,000 other legal entities, and more than 600 natural persons.
People from the Bulgarian Socialist Party headquarters at 20 Positano Street in Sofia were evacuated due to a bomb threat on Saturday morning. The threat was received by email, according to which a bomb had been placed in a building on Positano Street..
The spy network of Bulgarians led by Austrian Jan Marsalek in the UK had an agent in Austria , Austrian and German media reported, quoted by BGNES. The Vienna prosecutor's office is investigating a Bulgarian woman for espionage for the Russian..
According to the Bulgarian Embassy in Berlin, there is currently no information about Bulgarian citizens injured after the terrorist attack in the city of Magdeburg , in which a car rammed into a crowd at the city's Christmas market. The Embassy is in..
An avalanche has fallen in Pirin Mountain close to Bansko ski resort and has buried people . The Mountain Rescue Service has reported that one of the..
President Rumen Radev met in Sofia with the Prime Minister of Hungary Viktor Orban who is paying a visit to Bulgaria at the invitation of the Bulgarian..
On Saturday, a cold front will sweep across the country. During the night there will be rain in Western and Central Bulgaria, and snow in the..
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