Search by tag "tax fraud" - 46 results found.

Mission of General Directorate Taxation and Customs Union To Arrive in Bulgaria

EU’s Annual Tax Losses at EUR 454 B - FT

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

Bulgaria’s Technomarket CEO Released on Bail in Tax Fraud Probe

Bulgaria Has Met All Technical Requirements to Join Schengen – Deputy Parliament Speaker

Specialized Prosecutor’s Office Resubmits Indictment against Businessman Grisha Ganchev

3 Bulgarian Ministers to Report Measures Taken against Greece’s New Tax

Three Arrested for Informational Attack on First Investment Bank

Bulgarian Police Prevented Tax Fraud Worth BGN 145 M

VAT Fraud Robs Bulgaria's State Budget of BGN 2B Annually

Bulgaria's Finance Ministry to Present Tax Fraud Prevention Strategy

Bulgaria Police Uncover Tax Fraud Worth over BGN 30 M

Berlusconi Is Considering EP Bid in Bulgaria – Report

Italian Ex-PM Berslusconi Expelled from Senate

Berlusconi Handed 2-Year-Ban from Public Office

Berlusconi Asks to Serve Sentence as Community Service

Bulgaria's Govt Mulls New Tax Incentives for Investors in Regions with High Unemployment

Italy's Berlusconi Enraged by Prison Sentence

Italy's High Court Upholds Berlusconi's Tax Fraud Conviction

Berlusconi Says He'd Choose Jail over Community Service