Podcast in English
Text size
Bulgarian National Radio © 2025 All Rights Reserved

334 Bulgarians have bank accounts abroad to the tune of over EUR 1 million each

Photo: EPA/BGNES

At the end of 2017 a total of 334 Bulgarians had bank accounts in foreign countries and offshore zones to the tune of over EUR 1 million each. The National Revenue Agency started to check these accounts. However, this institution underlines that the existence of such accounts is not unlawful and does not mean that these wealthy people are hiding taxes or other illicit activities. According to the National Revenue Agency, the inspection has started long ago and is not connected with the operation of Bulgaria’s Prosecution and the Bulgarian services to trace the accounts and the properties of high-standing officials. The National Revenue Agency can check the bank accounts and the companies of Bulgarian citizens in 114 countries under the Convention of Mutual Administrative Assistance in Tax Matters.




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

Bulgaria joins initiatives marking World Rare Disease Day

In support of people with rare diseases, balloons in different colors flew over Sofia at noon, BTA reported. The balloons were released in the courtyard of the Alexandrovska Hospital, where medical specialists, patients and their relatives gathered..

published on 2/28/25 2:46 PM

Employees of Bulgaria's State Railways detained for diesel fuel theft

The Ministry of Internal Affairs has detained about 20 people - some of whom worked for the Bulgarian State Railways, for large-scale theft of diesel fuel in a specialized operation in the area of ​​the Karnobat railway station. It was established..

published on 2/28/25 1:53 PM

EPPO presses charges against two Bulgarians suspected of fraud for EUR 66,750

The branch of the European Public Prosecutor's Office in Sofia has indicted two individuals suspected of fraud for EUR 66,750. The money comes from the European Social Fund and state co-financing, reported BNR’s correspondent in Brussels Angelina..

published on 2/28/25 12:25 PM