Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

European Public Prosecutor's Office makes arrests over cross-border VAT fraud, including in Bulgaria

Photo: eppo.europa.eu

Five people have been arrested in Bulgaria, the Czech Republic and Slovakia during an operation by the European Prosecutor's Office against cross-border VAT fraud. The operation under the name "Display" is being carried out in 10 EU member states - Austria, Bulgaria, the Czech Republic, Estonia, Germany, Hungary, Lithuania, the Netherlands, Slovakia and Slovenia. 

According to the European Public Prosecutor's Office, damages worth 32 million euros were caused by this fraud scheme. 
The investigation began in 2021, shortly after the creation of the prosecutor's office. 

The suspects are said to have been trafficking small electronic devices from Germany and selling them through so-called "missing dealers" across Europe.




Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Yellow code for heavy rainfalls in seven southernmost regions of Bulgaria

On Wednesday , the lowest temperatures in the country will be between 9 and 13°C; in Sofia about 9°C. During the day there will be scattered clouds with showers. Mostly in the southern regions of Bulgaria there are conditions for..

published on 5/28/24 6:55 PM

Trains collide at Sofia Central Station, several injured

Two trains collided at Sofia Central Railway Station at around 16.40, the press centre of the Interior Ministry told BNR. The collision occurred between a train bound for Plovdiv and another train performing slow manoeuvres in the station area...

published on 5/28/24 6:04 PM
CEC Spokesperson Rositsa Mateva

Machines for voting abroad will be ready within days

Machines for voting abroad in the national and European Parliament elections on June 9 are currently being installed. In a few days, they will be provided to the Ministry of Foreign Affairs for transportation to Bulgaria’s..

published on 5/28/24 3:37 PM