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

Within the space of 1 month, Bulgaria is mentioned 7 times as a country connected with dangerous food

In September, Bulgaria was mentioned as a country connected with dangerous food 7 times, indicate data of the European Rapid Alert System for Food and Feed (RASFF), BNR’s Vesselina Milanova reports. Over the same period this country has reported..

published on 10/21/25 3:09 PM
PM Rosen Zhelyazkov

Cabinet allocates 15,000 leva to be paid out to heirs of people who lost their lives in the floods

The legal heirs of the people who lost their lives during the flooding in the region of Burgas at the beginning of October will receive 15,000 leva (EUR 7,670), the government has decided, BGNES reports. The 60,000 leva (EUR 30,679) needed has been..

published on 10/21/25 2:58 PM
Tzvetan Spassov, Smilen Valov and Dimitar Kolarov

More and more Bulgarians living abroad want to return to their country

The tendency of Bulgarians returning from abroad is permanent. This became apparent during the forum “Europe is with me”, organized by the Ministry of Labour and Social Policy’s Human Resources Development Programme, the Bulgarian news agency BTA..

published on 10/21/25 2:31 PM