Search by tag "VAT draining" - 15 results found.
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Bulgaria Mulls Reverse-Charge VAT Mechanism in Grain Trade
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Anti-Mafia Court Rules BGN 50 000 Bail for Bulgaria's Sugar VAT Fraud Boss
Crime | Feb 15, 2013, Fri -
Bulgaria Top Cop Implicates Ex-Min's Son in Major VAT Scam
Crime | Dec 13, 2012, Thu -
Great Wall Bulgarian Partner's Son Permanently behind Bars
Crime | May 23, 2012, Wed -
Great Wall Bulgarian Partner's Son Remains behind Bars
Crime | May 14, 2012, Mon -
Great Wall Bulgarian Partner's Son Charged for Role in Crime Gang - Report
Crime | May 11, 2012, Fri -
Bulgaria's Specialized Prosecution Presses Charges against 4 VAT Fraudsters
Crime | May 11, 2012, Fri -
Bulgarian Interior Minister Strikes Back at Supreme Bar Association
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Bulgarian Police Exposes Tax Draining Scheme through Energy
Crime | Dec 10, 2010, Fri -
Bulgaria Police Bust Revenue Agent for VAT Draining
Crime | May 4, 2010, Tue -
Bulgaria Finance Minister Resuscitates VAT Hike Idea
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Bulgaria Court Sets Free Alleged 'Spongers' Mafia Group
Crime | Mar 26, 2010, Fri -
Bulgaria Tycoon Kovachki's Tax Evasion Trial Inches ahead
Crime | Mar 26, 2010, Fri -
Bulgaria Police Start 'Spongers' Operation against VAT Draining
Crime | Mar 23, 2010, Tue -
Bulgaria Interior Hits Customs, Revenue Agencies
Crime | Feb 17, 2010, Wed
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