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

The business climate in the country improves compared to April

The overall business climate indicator in Bulgaria has increased in April by 1.1 points compared to March to a level of 21.5 , the National Statistical Institute announced. An improvement in the indicator was registered in industry by 4.8 points to..

published on 4/30/25 1:29 PM
Kostadin Kostadinov

Vazrazhdane calls for the extradition of refugees who do not meet the criteria to be considered as such

''Vazrazhdane will propose urgent legislative measures for the immediate extradition of all refugees who do not meet the criteria to be considered refugees'', Kostadin Kostadinov stated in a declaration on behalf of his parliamentary group . The..

published on 4/30/25 11:58 AM
Premier Rosen Zhelyazkov

Premier Zhelyazkov gives institutions a 10-day deadline to improve the BG-Alert system

At the beginning of the government meeting, Prime Minister Rosen Zhelyazkov gave a 10-day deadline to improve the BG-ALERT early warning system. "Ten days, colleagues, and after that, there will be no excuses. Once again, we are seeing that systems..

published on 4/30/25 11:34 AM