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.
In response to media reports that a company registered in Bulgaria supplied pagers to the Lebanese organization Hezbollah, which were subsequently detonated in Lebanon and Syria, the State Agency for National Security (SANS) announced that no customs..
Vice President Iliana Yotova met with participants of the Third International Traveling Conference "Picturesque Bulgaria: Interdisciplinary Dialogues at Home". The project, held under the auspices of Vice President Iliana Iotova, includes research by..
Bulgarians in North Macedonia need Bulgaria's support, said representatives of the Bulgarian community in Prilep, Struga, Bitola and Kavadarc i. ''Since 2021, when anti-Bulgarian rhetoric has reached indecent levels in North Macedonia, it..
MEP Elena Yoncheva is in the city of Sanaa, Yemen, aiming to reach the port city of Hodeidah on the Red Sea. There lies the hijacked ship Galaxy Leader,..
Gorna Oryahovitsa will host a review of amateur creativity and a Festival of military brass bands of the Ground Forces. From September..
Bulgarian Minister of Defense Atanas Zapryanov takes part in the B9 Defence Ministers Meeting, chaired by Romania and Poland. The forum..
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