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.
The traffic of trucks in the area of the Danube Bridge at the border with Romania is heavy. This situation is expected to continue over the weekend as the trucks that were waiting at the Kapitan Andreevo crossing at the Bulgarian-Turkish border for..
The truck traffic on the Maritsa highway to the Kapitan Andreevo border crossing at the Bulgarian-Turkish border is now normalized. "As of this morning, there are no more queues of trucks standing on the roadway waiting to cross the border," assured..
At the request of the European Public Prosecutor's Office, searches have been carried out in Sofia, Burgas, Petrich and Rila in connection with an investigation into alleged fraud with EU funds in the restoration of a church. In 2017, a public tender..
“It’s time to lift internal border controls now,” European Commissioner for Home Affairs Ylva Johansson believes. In an interview with RFE/RL she..
The Constitutional Court has opened a case following the request by President Rumen Radev for the amendments to the Constitution, endorsed by the 49 th..
Romania and Bulgaria have a chance to join the Schengen area by land as of January 2025 , Hungarian Interior Minister Sándor Pinter said after an..
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