During an operation of the General Directorate Combating Organised Crime under the leadership and supervision of the Sofia City Prosecutor's Office and the National Revenue Agency, a criminal group involved in tax crimes and money laundering through the sale of luxury cars was neutralized. Four people were arrested and charged, 9 car dealerships were inspected and over 30 cars were seized, BNT reported.
The operation was carried out in Sofia, Plovdiv and Pazardzhik on February 19 and 20, 2025. The illegal activity caused damage to the state budget in the amount of over 5 million euros. A network of commercial companies was used for this purpose and the cash flow was controlled through bank transfers.
The four people arrested have been charged with participation in an organized criminal group, tax crimes on a particularly large scale and money laundering. The investigation continues.
Bulgarian President Rumen Radev said that Sofia had never imposed a veto on North Macedonia on its path to the EU, BGNES reported. Radev gave a joint press conference in Tirana with North Macedonian President Gordana Siljanovska-Davkova and..
Bulgaria, as a long-standing and responsible member of the EU and as the upcoming rotating chairman of the South East European Cooperation Process (SEECP), will continue to be a constructive and responsible partner in achieving a common future that is..
Bulgaria will participate with a national stand at the international food and beverage exhibition Free From & Specialty Food + Wine 2025, which will be held on 17 and 18 June in Vienna, Austria, the Executive Agency for the Promotion of Small and..
Just a week after receiving the positive convergence reports on Bulgaria’s entry into the Eurozone, all major financial funds have stated their..
Holding elections after entry into the Eurozone would be catastrophic for Bulgaria and would mislead our colleagues in Europe who have been treating..
Around 50 Bulgarians want to be evacuated from Israel because of the escalation of tension in the Middle East, Foreign Minister Georg Georgiev said in..
+359 2 9336 661