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.
The Bulgarian State Agency for National Security has no data that among the Bulgarian crew members of the Vezhen ship detained in Sweden there are agents of foreign services or perpetrators of criminal acts , the director of the agency Plamen..
Bulgaria is presenting itself with a world record trophy for a wild boar from the Kormisosh State Hunting Farm at Europe's biggest trade fair for hunting and fishing Jagd & Hund taking place in Dortmund until February 2. Every year, the..
The case with the detained Bulgarian ship Vezhen was discussed behind closed doors in the European Parliament's Security and Defense Committee on Tuesday, announced Bulgarian MEP Andrey Novakov. According to him, it is possible that third parties on..
Seven years after buying the Denny ice cream factory in Veliko Tarnovo, London-based multinational Unilever is closing the plant. The company did not give..
Bulgaria’s Minister of Defense Atanas Zapryanov is leaving on a three-day visit to the United States, the Ministry of Defense said. Minister Zapryanov..
''A Bulgarian ship was detained on suspicion of damaging a telecommunications cable under the Baltic Sea between the Latvian city of Ventspils and the..
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