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

European Public Prosecutor's Office makes arrests over cross-border VAT fraud, including in Bulgaria

Photo: eppo.europa.eu

Five people have been arrested in Bulgaria, the Czech Republic and Slovakia during an operation by the European Prosecutor's Office against cross-border VAT fraud. The operation under the name "Display" is being carried out in 10 EU member states - Austria, Bulgaria, the Czech Republic, Estonia, Germany, Hungary, Lithuania, the Netherlands, Slovakia and Slovenia. 

According to the European Public Prosecutor's Office, damages worth 32 million euros were caused by this fraud scheme. 
The investigation began in 2021, shortly after the creation of the prosecutor's office. 

The suspects are said to have been trafficking small electronic devices from Germany and selling them through so-called "missing dealers" across Europe.




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

Sunny weather with afternoon rain showers expected on Thursday

On Thursday, the minimum temperatures in Bulgaria will be from 4 to 9°C . In Sofia it will be around 7°C. During the day, sunny weather will prevail. In places, mainly in Northern Bulgaria and the mountains, there will be short-term precipitation..

published on 4/30/25 7:35 PM

Bulgaria’s President gets into a dispute with the leader of GERB over new F-16 jets

GERB Leader Boyko Borissov and President Rumen Radev got into a dispute in the media over the country's new F-16 fighter jets, the first of which is already on Bulgarian soil, while the second is on its way to the country. "We paid a lot for the..

published on 4/30/25 6:25 PM
Petar Chobanov

25% of household deposits are now in euros

The preparation of the migration of card payments from Bulgarian leva to euros and the corresponding accession by the end of the year of the BORICA card payment system to TARGET is in an advanced phase, the Deputy Governor of the Bulgarian National Bank,..

published on 4/30/25 4:23 PM