• Bulgarian Grain Traders Mull Mechanisms for Curbing VAT Fraud

    Business | Aug 8, 2012, Wed

  • Electronic Reporting of Turnovers in Bulgaria Detects Fraud Risk at 2000 Firms

    Business | Jul 6, 2012, Fri

  • Bulgarian Oligarch Refutes Reports of Litex Businesses Sale

    Crime | Jun 1, 2012, Fri

  • Bulgarian Oligarch to Sell Litex Businesses

    Business | May 31, 2012, Thu

  • Bulgarian Oligarch's Lawyer Says Charges are 'Juridical Nonsense'

    Politics » Domestic | May 30, 2012, Wed

  • Bulgarian Oligarch Charged with Death Threats against Tax Agency Head

    Crime | May 29, 2012, Tue

  • Bulgaria's Specialized Prosecutor's Office to Tackle Sugar Industry VAT Fraudsters

    Crime | May 11, 2012, Fri

  • Key Bulgarian Businessman's Son Busted in VAT Fraud Operation - Report

    Crime | May 10, 2012, Thu

  • Bulgaria Anti-Mafia Police Raid HQs of Litex Commerce

    Business | May 10, 2012, Thu

  • Bulgaria Interior Min: Gangsters Earn Abroad, Invest Here

    Crime | Apr 4, 2012, Wed

  • Bulgaria's Organized Crime Makes BGN 3.5 B Annually, Stable - NGO

    Crime | Apr 3, 2012, Tue

  • Bulgaria Interior Minister Sends Mixed Signals about Judiciary

    Politics » Domestic | Feb 2, 2012, Thu

  • VAT Fraud Drains Bulgaria of BGN 700 M Per Year - Expert

    Crime | Jan 3, 2012, Tue

  • VAT Fraud Cost Bulgaria BGN 3 B in 5 Years - Tax Agency

    Business » Finance | Aug 10, 2011, Wed

  • Bulgaria's Tax Agency Vigor Appears to Be Bearing Fruit

    Business » Finance | Oct 21, 2010, Thu

  • Ex PM: Russian, Bulgarian Communist Structures Are behind Mafia

    Politics » Domestic | Feb 17, 2010, Wed

  • Bulgaria 'Dirty' Money Reaches BGN 5 B Annually

    Crime | Feb 17, 2010, Wed

  • Bulgaria Interior Minister Confirms 'Octopus'-'Impudent' Mafia Ties

    Crime | Feb 16, 2010, Tue

  • Gabrovo Police Raids Uncover Money-Laundering Gang

    Crime | Feb 16, 2010, Tue

  • Bulgaria Prosecutor Asks to Keep Ex DANS Agent in Jail

    Crime | Feb 11, 2010, Thu