They revealed an organized group for tax crimes and money laundering – Crimes – Bulgaria – NOVA News

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The scheme was related to truffles

They revealed an organized crime group consisting of three people, some of whom have already been arrested. The money was laundered through tax crimes committed in relation to the truffle. For six months, their value is BGN 50 million. The VAT due to the state is BGN 12 million. In July alone, the state was damaged by about one million BGN.

More people are wanted. More than 20 searches and searches were carried out in different parts of the country. More than 50 people were questioned in the case and a significant amount of physical evidence was collected.

The leader of the group is a 47-year-old man from Pazardzhik, not convicted, but with a criminal record. He owns a pawn shop. Together with the other participants, they controlled numerous companies, the so-called “disappearing traders”, which were used to create a fictitious document flow.

Prosecutors suggest that the damage to the state will prove to be much greater than originally estimated.

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