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.
On Thursday minimum temperatures will range from 4° C. to 9 ° C., for Sofia around 5° C. In some parts in Western Bulgaria there will be rain, more significant in the mountain regions. There will be a light, in Eastern Bulgaria to moderate wind..
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 specific reasons, the Dnevnik website reported. The ice-cream factory will cease operations..
Only 8% of Bulgarians invest as compared to an average of 24% for the EU, and only 24% save up, indicates a survey by Trend sociological agency commissioned by Finance Academy, conducted among 1,005 adults, 3-10 December, 2024. 84% of the..
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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