site.btaUPDATED Law Enforcers Break Crime Group which Defrauded Exchequer of BGN 11 Mln
The General Directorate Combating Organized Crime and the National Revenue Agency give a joint briefing, Sofia, August 21, 2024 (BTA Photo/Vladimir Shokov)
A crime group which was engaged in tax crimes and money laundering through a chain of companies was disrupted by the Bulgarian authorities on August 9. Between 2021 and the middle of 2024, the group inflicted BGN 11 million detriment on the public purse under two schemes involving the supply of cereals and fertilizers.
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