Podcast in English
Text size
Bulgarian National Radio © 2024 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

Orange code for dangerous rainfall issued for 7 central Bulgarian districts

An orange code warning for dangerous precipitation has been issued for seven districts in Central Bulgaria. From midnight on Wednesday, precipitation and the risk of hail will move from the west to central and south-western Bulgaria. After noon, the..

published on 7/2/24 7:05 PM

Bulgarian Posts to receive €25m state aid approved by the EC

BGN 50 million (€25.51 million) will be granted to Bulgarian Posts postal operator, after the European Commission approved, under EU state aid rules, Bulgaria's plans to grant state aid to the company in order to restore its viability.  Bulgarian..

published on 7/2/24 4:50 PM
Korman Ismailov

Fear grips DPS, Korman Ismailov, former head of the youth organisation says

"Fear is shaking DPS. I'm talking about the apparatus," Korman Ismailov, former head of the youth organisation of the Movement for Rights and Freedoms (DPS), told BNR. According to him, the party, which came second in June's parliamentary elections,..

published on 7/2/24 4:16 PM