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.
Bulgaria’s Anti-Corruption Commission is investigating a large-scale property fraud and money laundering scheme connected to the 'Historical Park', which is associated with Ivelin Mihaylov, the leader of the Velichie party. Those arrested include the..
The ruling party and the opposition argued about the procedure for the Budget Committee meeting before the final vote on the 2006 budget . Assen Vassilev, chairman of the We Continue the Change party, attempted to block the committee’s extraordinary..
Employees in the agriculture and forestry sector staged a protest in front of the Parliament, demanding higher salaries for workers in departments that are secondary budget administrators. The protest was organized by the National Federation of..
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