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General Directorate Combating Organized Crime detains two men over large-scale internet fraud

Bulgaria’s General Directorate Combating Organized Crime detained two men over a large-scale internet fraud. I n less than 2 years, th e two men syphoned off more than EUR 1 million from commercial companies and individuals . The members of..

02.11.21 17:16 |

No building permits have been issued for lots 4 to 9 of Hemus motorway, inspection underway

“No building permits have been issued for lots 4 to 9 of Hemus motorway,” Atanas Ilkov, Deputy Director of the General Directorate National Police said in a comment on the inspection of the construction of Hemus motorway which is underway. No..

29.10.21 13:25 |

National Revenue Agency official apprehended for bribery

The General Directorate Combating Organised Crime apprehended a National Revenue Agency (NRA) official in a store in Sofia for attempted bribery. A few days ago the official made a purchase at the shop. When he was not given a receipt he..

21.09.21 16:18 |
Rumen Spetsov

GERB call on President to dismiss head of Revenue Agency

GERB has already accused former caretaker Minister of Finance Assen Vassilev of hiding the fact that the head of the National Revenue Agency he appointed knew about due taxes of more than 750,000 euros before selling his company..

17.09.21 14:16 |

National Revenue Agency launches inspection of Bulgarian Sports Totalizer

The National Revenue Agency is launching an inspection of the State Enterprise "Bulgarian Sports Totalizer" on suspicion of financial irregularities during the period 2015-2020.  Tax inspectors will check all financial documents and contracts from..

16.09.21 16:25 |

National Revenue Agency launches tax control of fuels trade

The National Revenue Agency is launching total tax control of trade in fuels, the Agency has announced. It will monitor the movement of every litre of fuel to the final sale at filling stations. In the past two weeks, fiscal control teams from..

12.09.21 13:06 |
Rumen Spetsov

National Revenue Agency finds serios violations at border checkpoints

A company which holds tens of millions of Euros in cash has not connected some of its cash registers to the system of the National Revenue Agency (NRA), the E xecutive D irector of the revenue agency Rumen Spetsov announced at a briefing at..

05.06.21 17:34 |

NRA publishes list of companies connected with the persons sanctioned under Global Magnitsky

The National Revenue Agency has published a list of 64 companies connected with Delyan Peevski, Vasil Bozhkov and Ilko Zhelyazkov who were recently sanctioned under the Global Magnitsky Act. Meanwhile, Bulgaria’s caretaker Minister of Finance Assen..

05.06.21 10:22 |

Unanswered questions surrounding NRA’s new Executive Director Rumen Spetsov

Bulgaria’s  P rosecutor's O ffice is checking a company previously owned by the  new  E xecutive D irector of the National Revenue Agency Rumen Spetsov ,  which owes more than EUR 500,000 to the state treasury , announced caretaker..

04.06.21 15:50 |
(L to R) Rumen Spetsov, Herro Mustafa, Assen Vassilev

First visit by a US Ambassador to National Revenue Agency

For the first time a US ambassador paid a visit to the National Revenue Agency (NRA). US Ambassador to Bulgaria Herro Mustafa met with the Agency’s new Executive Director Rumen Spetsov and with caretaker Minister of Finance Assen Vassilev, the..

20.05.21 15:21 |
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