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.
The legal heirs of the people who lost their lives during the flooding in the region of Burgas at the beginning of October will receive 15,000 leva (EUR 7,670), the government has decided, BGNES reports. The 60,000 leva (EUR 30,679) needed has been..
The tendency of Bulgarians returning from abroad is permanent. This became apparent during the forum “Europe is with me”, organized by the Ministry of Labour and Social Policy’s Human Resources Development Programme, the Bulgarian news agency BTA..
There is no democracy and freedom without freedom of speech and pluralism, said President Rumen Radev at the opening, in Sofia, of the annual Public Broadcasters International Conference. For the first time, the Bulgarian National Radio is playing..
On Tuesday , the lowest temperatures will be between 2 and 7°C. In the valleys and high fields the temperature can drop to minus 2°C;..
Bulgaria, Greece and Romania have finalized a memorandum for joint cooperation on new transport projects, said European Commissioner for..
The European Public Prosecutor’s Office has carried out searches in the Municipality of Plovdiv and in a company suspected of public..
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