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Bulgaria

Law Enforcers Break Crime Group which Defrauded Exchequer of BGN 11 Mln

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. The news was reported by Senior Commissioner Kalin Litov, Deputy Head of the General Directorate C

By: bta.bg
  • Aug 21 2024
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Law Enforcers Break Crime Group which Defrauded Exchequer of BGN 11 Mln
Law Enforcers Break Crime Grou

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