Two Bulgarian men and a woman have been arrested during a special policeoperation against illegal acquisition of VAT, the Unit for Combating Organized Crime has announced.
The operation was carried out Friday in Sofia and was a collaborative work by the Unit for Combating Organized Crime (GDBOP), the National State Security Agency (DANS) and the National Revenue Agency (NAP).
The companies managed by the three detainees have robbed the state revenue by more than BGN 5 M.
The scheme was developed and led by a 47-year-old man with a criminal record. He was the owner of several companies, whose accounting was managed by his wife.
The police have arrested a 35-year-old employee of the ringleader. He also has a criminal record and multiple convictions. He has been charged with burglary, robbery, car theft, violation of public policy. He has been put behind bars six times with a duration from 4,5 years to 10 months.
During the operation, the police have seized accounting records, more than 10 computer configurations, more than 50 cash registers and a large cash sum. Novinite
