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.
''Vazrazhdane will propose urgent legislative measures for the immediate extradition of all refugees who do not meet the criteria to be considered refugees'', Kostadin Kostadinov stated in a declaration on behalf of his parliamentary group . The..
At the beginning of the government meeting, Prime Minister Rosen Zhelyazkov gave a 10-day deadline to improve the BG-ALERT early warning system. "Ten days, colleagues, and after that, there will be no excuses. Once again, we are seeing that systems..
''The parliamentary group of GERB-SDS considers the first 100 days of the "Zhelyazkov" cabinet a success and declares its support for the government’s work during the current session of the National Assembly'', MP Toma Bikov said in a statement from..
25% of workers are without an employment contract, the fight against the shadow economy should be a top priority for the state. This was stated on the..
Russia remains the main destabilizing factor in international security, it is emphasized in the report of the Military Intelligence Service for 2024,..
At a meeting at the Bulgarian Academy of Sciences (BAS), President Evelina Slavcheva and European Commissioner for Start-ups, Research and Innovation,..
Partly Cloudy
sunshine, cloud, rain and thunder