Podcast in English
Text size
Bulgarian National Radio © 2025 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

Natalia Kiselova

Speaker of Parliament: “The probability of forming a regular government is 50%”

The probability of forming a government is 50%. I said this before the New Year and I still think so today, as the percentages have not increased. This was what the Speaker of the Parliament, Natalia Kiselova, told bTV.  At the..

published on 1/13/25 8:50 AM

National forum seeks solutions for independent election process

A national roundtable on the topic of “Changes to the Electoral Code, guaranteeing the conduct of fair elections in Bulgaria” will be held today in Sofia at the initiative of the “Awakeners” civic platform. At the forum, the..

published on 1/13/25 8:05 AM

Colder weather with snowfall on Monday

In the next 24 hours, the weather situation in the southern part of the country will remain complicated. With temporary interruptions, snowfall will continue as it will be significant in the Rila-Rhodope region, Strandzha and Sakar...

published on 1/12/25 6:00 PM