Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Bulgaria embroiled in world VAT fraud scheme uncovered by the European Public Prosecutor's Office

Photo: European Parliament

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.



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

Yogurt Festival opens in Momchilovtsi village

A Yogurt Festival – Culture and Tradition, 2024, opens today in the village of Momchilovtsi near Smolyan in the Rhodopes. The festival, organized by the Momchilovtsi mayor’s office, a Chinese partner company and others, will go on until 1..

published on 8/30/24 7:40 AM

Weather forecast: The rain and thunder continue, the wind picks up

Over the next 24 hours the atmosphere over the country will remain unstable. Cumulus and cumulonimbus clouds will continue to form and there will be brief showers, in some parts there will be heavy rain and thunder. Conditions are at hand for hail...

published on 8/29/24 6:20 PM
Ahmed Dogan

Ahmed Dogan's DPS has applied to the Patent Office for the party's name 

Ahmed Dogan's Movement for Rights and Freedoms has filed an application with the Patent Office to retain the trademark "DPS - Movement for Rights and Freedoms" , informed BNR-Horizon'ts reporter Daniel Inkov . The application was submitted on 29 July..

published on 8/29/24 6:16 PM