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

National Revenue Agency checks businesses for dubious practices

Photo: BGNES

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.




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

Presidents Radev (L), Duda in Sofia, May 7 2025.

Andrzej Duda: NATO countries should allocate 3% of GDP to defence

Polish President Andrzej Duda, on an official visit to Bulgaria, discussed with Bulgarian President Rumen Radev Warsaw’s proposal that NATO member states allocate 3% of their gross domestic product to defence spending . He described the target as..

published on 5/7/25 4:15 PM
Петно от черна субстанция на плаж в Поморие.

New, worse oil spill reaches Pomorie coast

Oil products of unknown composition and origin have once again washed up on a large stretch of the Pomorie coastline, in what appears to be a more serious incident than the one reported two days ago, BNR correspondent Daniela Kostadinova reports from..

published on 5/7/25 3:50 PM

Liberalisation of household electricity market postponed

The planned liberalisation of the electricity market for household consumers on 1 July this year will not take place, MPs decided at the first reading of amendments to the Energy Act. Before the final adoption of the texts, a working group will..

published on 5/7/25 2:47 PM