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.
In the mountains the weather is sunny and clear, conditions are suitable for tourism, the Bulgarian Red Cross’ mountain rescue service says, as quoted by the Bulgarian news agency BTA. During the past 24 hours there have been no incidents..
A drone detected in the area around Sofia Airport caused some landing delays last night, the Bulgarian news agency BTA reports, citing the airport press centre. No flights have been diverted but temporary changes were made to the schedule over..
For the 13th consecutive year, winemakers from the Melnik region will present the best of their production at the wine festival "Golden Grape", BTA reports. The traditional celebration of wine will be held in Melnik on February 8..
Almost 36,000 foreign citizens from 79 countries have obtained the right to work in Bulgaria in 2024, on different kinds of permits, 10,000 more than in..
It is important to the newly-elected government what kind of budget it is going to propose and uphold, and if it garners support in parliament, how it..
On Saturday , the lowest temperatures will be between minus 8 and minus 3°C; in Sofia - around minus 8°C. During the day, sunny..
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