Bulgaria Tax Authorities Discuss Swiss Bank Data with Germany

Bulgarian National Revenue Agency (NAP) officials are in Germany Friday to investigate Bulgarians who have not paid tax on money in their Swiss bank accounts.
The NAP Director, Krasimir Stefanov, is holding talks with his German counterpart with the aim of obtaining information about deposits made by Bulgarians in Swiss banks and banks in Lichtenstein over a tax evasion probe.
Stefanov says that Bulgaria currently intends to find out how useful the information would turn out and only then will offer money for it. He told Darik radio that several “businessmen” had called NRA to inquire about the probe. According to unconfirmed reports, about 10 people have already proposed to cut a deal with the tax authorities in order to avoid prosecution.
We need your support so Novinite.com can keep delivering news and information about Bulgaria! Thank you!
- » Spurred by Film and TV Production, Canadian Entertainment Industry Continues to Surge
- » Bulgaria: Inspections of Fast Loan Companies are starting all over the country
- » Bulgaria: Natural Gas in June will become cheaper by 15% thanks to the Azeri Gas Interconnector
- » Bulgaria: The Budget Committee accepted the Budget Extension
- » Bulgarian National Bank: We are on the Final stretch on the Road to the Eurozone
- » Bulgaria imported over 55,000 tons of Fresh Vegetables and 66,000 tons of Fruit in January and February