The European Public Prosecutor’s Office (EPPO) said that it arrested five people in Czechia, Bulgaria and Slovakia as part of an investigation into a cross-border VAT fraud scheme spanning ten EU member states, including Slovenia.
The operation took place across Austria, Bulgaria, Czechia, Estonia, Germany, Hungary, Lithuania, the Netherlands, Slovakia and Slovenia. The prosecutor estimates that the group’s criminal activity has led to damages of 32 million euro ($34.8 million).
Source: seenews.com
Latest Posts in "Bulgaria"
- Germany Faces Opposition to Restaurant VAT Reduction from 19% to 7%
- Briefing document & Podcast: SAF-T Implementation in Bulgaria as of Jan 1, 2026
- ECJ C-535/24 (Svilosa) – Judgment – Acts by a creditor to recover debt without debtor’s mandate aren’t classified as ‘supply of services’
- Bulgaria to adopt Euro: What it means for your business
- Bulgaria Publishes SAF-T Technical Documentation, Sets Implementation for 2026-2030 for Enterprises
