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.
The claims of Bulgarian citizens investigated for espionage in the UK about their links to the "highest echelons" of power in Bulgaria, are not based on any factual evidence and are as absurd as the manipulative abuse of them, reads a statement by the..
''Vazrazhdane'' is submitting a draft resolution on the coutry's withdrawal from the agreement with the World Health Organization (WHO), the party said. ''Vazrazhdane'' demands that the cabinet terminates the Basic Agreement between the Government of..
The war in Ukraine has no military solution and diplomacy should prevail, said President Rumen Radev, who hosted the traditional annual reception for the heads of diplomatic missions accredited in Bulgaria. At the event, held at the National History..
Taxi drivers gathered at Sofia Airport in protest, blocking access to Terminal 2 for a short time on Friday afternoon. They are unhappy with the new..
On Saturday, fog or low clouds will cover the plains and sheltered valleys. Minimum temperatures will be between 0 and 5°C, around 1°C in Sofia. Sunny..
Bulgaria received the first F-16 Block 70 aircraft at the Lockheed Martin production facility in Greenville, USA. With this act the country’s strategic..
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