Bulgaria's National Revenue Agency has prevented VAT fraud in excess of 150,000 euros. According to the revenue agency, the fraud relates to a company that, when importing from China through Greece, has tried to avoid paying the indirect tax through fictitious transactions with large quantities of high value goods. The available goods were seized in order to secure payment to the treasury.
Bulgaria’s Anti-Corruption Commission is investigating a large-scale property fraud and money laundering scheme connected to the 'Historical Park', which is associated with Ivelin Mihaylov, the leader of the Velichie party. Those arrested include the..
The ruling party and the opposition argued about the procedure for the Budget Committee meeting before the final vote on the 2006 budget . Assen Vassilev, chairman of the We Continue the Change party, attempted to block the committee’s extraordinary..
Employees in the agriculture and forestry sector staged a protest in front of the Parliament, demanding higher salaries for workers in departments that are secondary budget administrators. The protest was organized by the National Federation of..
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