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.
“I most strongly condemn the attack on Nova Kakhovka dam which endangers numerous civilians, poses serious risks to environment as well as threatens security at the Zaporizhzhia nuclear power plant. Those responsible for this outrageous act should be..
The ninth edition of the Varna Channel Cup regatta is held in Varna in the period June 8-11. The most spectacular sailing race in Bulgaria will take place in Varna Bay and through the channel to the Varna Lake, allowing the yachts to pass close..
The third part of the national project "I Am A Bulgarian woman!" by photographer Radoslav Parvanov will be presented at 5.30 pm on June 8 in front of Studio 1 of the Bulgarian National Radio in Sofia. The young artist created and developed the project..
It will be mostly sunny on Friday . More clouds are expected in the afternoon over Western Bulgaria. The lowest temperatures will be..
If you believe Putin, then one day he will come to Bulgaria, civil and political activist Lev Ponomaryov, who lives in Paris says in an..
Minister of the Interior Kalin Stoyanov believes that by the end of 2023 Bulgaria will be able to enter Schengen. He said this in response to a BNR..