Her name is Maya Metodieva, she was born in Vratsa in 1979 as Maya Krasteva and had a small hairdressing and cosmetics business, but in 2018 she created a very...
Tag - VAT Fraud
One of the high-profile cases for draining tens of millions from VAT, known as “The Untouchables“, again came to suspended sentences at first instance. But...
Several financial advisors in the Bulgarian city of Ruse, on the border with Romania, help Romanian businessmen commit VAT fraud and, in some cases, siphon off funds...
Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher...
Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher...
Скенер / Scan
Подкрепи BIRD
Партньори
Свързани лица
Политически лица
Обществени поръчки
Агенти на ДС
Дългове към НАП
You must be logged in to post a comment.