State Agency for National Security Conducts Major Operation In Sofia
A significant operation led by the State Agency for National Security (DANS) and the Anti-Corruption Commission is currently underway across Sofia and the country
By the end of the day, four persons will be charged with participation in a crime group for tax evasion, said Deputy Prosecutor-General Ivan Geshev, referring to the ongoing operation of the Special Prosecutor's Office, a correspondent of Focus Radio Varna reported.
“The operation is taking place simultaneously in Dobrich, Varna and Sofia. The four detainees are not only from the town of Dobrich. One of them has a large business in the capital," said Geshev. In his words, today’s operation is part of pre-trial proceedings under the supervision of the Special Prosecutor's Office.
“The State Agency for National Security, the gendarmerie and the regional police department are taking part in the operation. The pre-trial proceedings were instigated at the beginning of the year, it is against tax crimes. By tomorrow, at the latest, the four of them will get charged," said Ivan Geshev.
"One is accused of heading an organised crime group, all four as probable perpetrators of tax offences, causing initially estimated loss of BGN 300,000 [to the state]. The amount could subsequently increase after the relevant expert reports,” said the deputy prosecutor general. The group’s head is a notorious figure in Dobrich, who has been convicted of tax crimes numerous times, Geshev said.
We need your support so Novinite.com can keep delivering news and information about Bulgaria! Thank you!
The Varna Court of Appeal has upheld a life sentence for the horrific murder of Silvia S., a woman from the Shumen village of Chernoglavtsi, marking a tragic end to a story of domestic violence that gripped the nation
Bulgarian journalist Dimitar Stoyanov finds himself embroiled in controversy after being detained by authorities for 24 hours on charges of hooliganism and threatening behavior with a weapon
In Bulgaria, a stark reality persists regarding domestic violence, as highlighted by Assoc. Dr. Aleksey Pamporov from the Institute of Philosophy and Sociology at the Bulgarian Academy of Sciences
Bulgarian authorities found themselves grappling with a peculiar case involving a 60-year-old Ukrainian woman
In a pioneering initiative to address road safety, a new campaign will see road offenders receiving letters from relatives of those who lost their lives in accidents
Bulgaria is grappling with a sharp increase in counterfeit currency, with the Bulgarian National Bank (BNB) reporting a concerning surge in fake banknotes, particularly those of 100 BGN denominations
UN Happiness Report: Bulgaria's Astonishing Leap in Rankings
Bulgaria: 3 Regions With Lowest Life Expectancy - EU Report 2022