Search by tag "VAT fraud" - 52 results found.

The EC is Discussing Measures to Combat VAT Fraud

Sofia Court Postpones Decision on Extradition of Technomarket Co-founder to Italy

Bulgarian Institutions Still Fail to Inspire Investor Confidence – Economy Minister

Bulgarian Police Busts Group of VAT Fraudsters

5 CEE Countries, incl. Bulgaria, Demand More Power from EU to Fight VAT Fraud

Bulgaria's Finance Ministry to Present Tax Fraud Prevention Strategy

Ex Director of Bulgaria's Customs Agency Accuses MP of VAT Fraud

Retail Chains Warn Against Regulation

VAT Fraud Probe Underway at Major Retail Chains in Bulgaria

Bulgaria's Revenue Agency Reports Uncollectible Debts at 80%

Bulgaria Mulls Reverse-Charge VAT Mechanism in Grain Trade

Bulgaria's Financial Intelligence: Mafia Funds Laundered through Renewable Energy Companies

Bulgaria to Adopt Romanian Model for Curbing VAT Fraud

Anti-Mafia Court Rules BGN 50 000 Bail for Bulgaria's Sugar VAT Fraud Boss

Bulgaria Police Bust Crime Ring Involved in Massive VAT Fraud

Bulgaria Ordered to Pay Compensation to Man Overcharged in Court Fee

Bulgaria Top Cop Implicates Ex-Min's Son in Major VAT Scam

Widespread VAT Fraud Detected among Grain Traders in NE Bulgaria

Bulgaria Finance Minister Rejects VAT Differentiation Proposals

Bulgarian Revenue Authority to Probe Grain Traders for VAT Fraud