Search by tag "tax evasion" - 192 results found.
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Four People Will Be Accused of Tax Evasion after the Operations in Dobrich, Varna and Sofia
Crime | Jul 25, 2019, Thu -
Finance Ministers of The G-7 Countries To Hold Their Last Meeting Today
Politics | May 13, 2017, Sat -
Prosecutor's Office Finds Biserov Guilty Only of Non-payment of BGN 19,000 inTaxes
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Romania Arrests 7 Murfatlar Shareholders, Managers for Tax Evasion
Business | Oct 19, 2016, Wed -
Greece Reportedly Plans Mandatory POS Terminals for Some Professions to Beat Tax Dodging
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Bulgaria Parliament ex-Official Faces Renewed Tax Evasion Trial
Crime | Apr 28, 2016, Thu -
Bulgarian Prosecution to Decide on Money Laundering Probe Against Hristo Biserov
Crime | Dec 28, 2015, Mon -
Sofia City Court Acquits Ex-Deputy Parliament Speaker of all Charges
Crime | Dec 1, 2015, Tue -
Bulgarian Prosecution Demands Four Years in Prison for Ex-Deputy Parliament Speaker
Crime | Nov 30, 2015, Mon -
Trial agaist Bulgarian Ex-Deputy Parliament Speaker Misfires
Crime | Oct 29, 2015, Thu -
EU’s Annual Tax Losses at EUR 454 B - FT
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Bulgaria’s Tax Agency to Extend Media Sector Inspections to Online Editions
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Sofia Court Postpones Decision on Extradition of Technomarket Co-founder to Italy
Crime | Aug 3, 2015, Mon -
Bulgarian Tax Authorities Inspecting Print Media
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Bulgaria’s Sopharma CEO Ognian Donev Charged with BGN 63 M Tax Evasion
Crime | Jul 30, 2015, Thu -
Prosecuting Authority Resubmits Indictment against ex-Deputy Parliament Speaker Hristo Biserov
Crime | Jul 28, 2015, Tue -
Bulgaria Govt Endorses Accord with Romania to Avoid Double Taxation
Business | Jul 15, 2015, Wed -
Romanian Prosecutors Question PM Ponta in Corruption Probe
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Romanian PM Ponta Resigns Social Democratic Party Leadership
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LUKOIL Set to Appeal Romanian Prosecution Accusations
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