Serious VAT crimes are financed by other, more serious criminal activities. When we fight against various financial crimes, we also fight against large criminal groups, European Chief Prosecutor Laura Kövesi said during an anti-corruption forum in Sofia.
Fighting corruption is about convincing citizens that it affects their lives and that justice is something they can feel. Corruption continues to be tolerated and no country is immune. Society should be educated on anti-corruption. Tax crimes and fraud are considered less dangerous and this is the reason why the criminal groups involved in such activities in Europe are becoming larger, Kövesi also said.
The Sofia Appellate Court left in custody Varna Mayor Blagomir Kotsev, who is charged with corruption and participation in an organized crime group. The judgment is final. One of the three judges, Andrey Angelov, signed with a dissenting..
Bulgaria’s Minister of Justice Georgi Georgiev conferred in Brussels with the European Commission team responsible for the Resilience and Recovery Plan (RRP) reforms in Bulgaria, reported the Ministry of Justice. EC: RRP payment depends on..
''Only two bridges connect Bulgaria and Romania along our 475-kilometer shared river border – this is a transport shortfall and a new 'Iron Curtain' within the European Union'', said Bulgaria’s Deputy Premier and Minister of Transport and..
Bulgaria, Greece and Romania have finalized a memorandum for joint cooperation on new transport projects, said European Commissioner for..
Suspicions of large-scale fraud with EU funds in a project to build a mussel farm in the Black Sea – southeast of Cape Emine in the..
The European Public Prosecutor’s Office has carried out searches in the Municipality of Plovdiv and in a company suspected of public..
+359 2 9336 661