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

VAT fraud on imports from China through Greece has been prevented

Photo: BGNES

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. 

The audit is part of a targeted campaign against companies importing goods from third countries.



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

Leva-to-euro exchange jumps by 43% in one week

The National Revenue Agency is inspecting currency exchange offices due to increased interest in buying euros . Within just one week, the exchange of Bulgarian leva into euros increased by 43%, the agency’s director, Rumen Spetsov, announced in..

published on 6/25/25 5:33 PM

Kiril Petkov resigns as co-chair of "We Continue the Change"

Kiril Petkov announced at a briefing that he is taking political responsibility and resigning as co-chair of "We Continue the Change" (part of the PP-DB coalition, which has the second largest number of MPs in the National Assembly)..

published on 6/25/25 3:59 PM

Bulgaria has a palette of advantages, little known to Japanese companies

A Japan-Bulgaria business forum on the topic of "Infrastructure, Energy and Digitalization" was held in Sofia. "Bulgaria has a whole palette of advantages. However, they are little known in Japan. Our task is to provide much clearer..

published on 6/25/25 2:34 PM