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.
President Rumen Radev has issued decrees appointing Bulgarian ambassadors to the Kingdom of Belgium, the Kingdom of the Netherlands and the Republic of Kazakhstan. The decrees were published in the State Gazette, reported BTA. Natalia Evgenieva..
The 10th edition of the International Festival Da Fest presents works by leading global digital artists. Organised by Da Lab and the National Academy of Art, the five-day event begins today in Sofia. This year's theme, “Anxiety: Signals from an..
Bulgaria will allow a plane carrying Vladimir Putin to fly through its airspace to facilitate a planned meeting between the Russian leader and U.S. President Donald Trump in Budapest, said Bulgaria’s Minister of Foreign Affairs Georg Georgiev, as..
In September, Bulgaria was mentioned as a country connected with dangerous food 7 times, indicate data of the European Rapid Alert System for Food and..
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..
A meeting of the coalition partners took place early this morning, during a sitting of the National Assembly, to discuss the possible reformatting of..
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