The National Revenue Agency of Bulgaria is already using a special software and a supercomputer to find out whether there is a hidden connection between different businesses. The software tries to find out whether companies have common accountants, lawyers, suppliers and office addresses. It also monitors whether companies trade in expensive goods and commodities, make dubious expenses, frequently open and close bank accounts, have unusual turnover, etc., informs 24 Chasa daily.
The subcontractors of the monitored companies are also subject to inspections. The inspections are discreet and audits are sometimes made online, because we are trying not to disturb the businesses, announced the National Revenue Agency.
A roundtable discussion on 'Cybersecurity in the protection of people, education and society' is taking place in Sofia today, according to a report by BTA. The event is organised by the Council of Rectors, the Academy of the Ministry of the Interior, and..
On Thursday, the minimum temperatures in Bulgaria will range from 16 to 20°C, in Sofia - 16°C . Before noon the weather will be sunny. In the afternoon, clouds will start gathering. In places, mainly in the mountainous and eastern regions, there will be..
An icon of Saints Cyril and Methodius, Equal to the Apostles, is kept in the ethnographic museum of the multicultural Bessarabian village of Vinogradovka , Ukraine, according to the Bulgarian Telegraph Agency. The relic forms part of the museum's..
The village of Delchevo is restoring the tradition of celebrating Midsummer's Day with a two-day program on June 21 and 22, the Gotse..
A festive concert of the Otets Paissii Performing Folk Ensemble will be held in Nessebar today, as the ensemble celebrates 70 years..
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