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.
For the third consecutive year, the Christmas card of the presidential institution in Bulgaria has been drawn by a talented young artist from the town of Polski Trambesh (Central North Bulgaria). The diplomatic corps and all institutions in the..
Cocaine worth USD 7 million was found on a ship at the Burgas port, the Ministry of Interior said. The vessel, with a capacity of 15,000 metric tons, arrived from Peru. Its 11-member crew has been detained. The ship was loaded with copper concentrate,..
During the night there will be clouds and the precipitation will spread to the entire territory of the country – rain in most parts and snow in the mountains and the mountain regions. On Sunday morning there may be black ice in some parts,..
The results from the laboratory in Montpellier confirm the presence of sheep and goat plague in the herds in Velingrad . This became clear at a briefing..
The first mandate for forming a government will be handed over after New Year’s Day, if this week is used for talks between the..
The coalition GERB-SDS has begun negotiations with the other parliamentary formations for the election of a regular cabinet within the 51st National..
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