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

National Revenue Agency checks businesses for dubious practices

Photo: BGNES

The National Revenue Agency of Bulgaria is already using a special software and a supercomputer to find out whether there is a hidden connection between different businesses. The software tries to find out whether companies have common accountants, lawyers, suppliers and office addresses. It also monitors whether companies trade in expensive goods and commodities, make dubious expenses, frequently open and close bank accounts, have unusual turnover, etc., informs 24 Chasa daily.

The subcontractors of the monitored companies are also subject to inspections. The inspections are discreet and audits are sometimes made online, because we are trying not to disturb the businesses, announced the National Revenue Agency.




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

Council of Ministers

Bulgaria’s cabinet allocates 3.1 million euros for prevention of domestic violence

The caretaker government has adopted National Program for Prevention and Protection from Domestic Violence for the period 2024-2026 , the press service of the Council of Ministers reports. The planned measures will cost more..

published on 9/28/24 11:44 AM

Foreign Minister Kondov assures Lebanese counterpart that Bulgaria has nothing to do with pager explosions

During a short meeting on the sidelines of the UN General Assembly in New York, Bulgarian caretaker Minister of Foreign Affairs Ivan Kondov informed Minister of Foreign Affairs of Lebanon, Abdallah Bou Habib, about the results of an..

published on 9/28/24 10:50 AM
Ivan Kondov

Good neighbourly relations are essential in the EU enlargement process

European integration is the best way to guarantee and promote peace, security, democracy, human rights and the rule of law in the interest of the citizens of the countries part of the enlargement process. This position was expressed..

published on 9/28/24 9:55 AM