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Bulgarian customs officers seized 170 kg of cocaine hidden in a banana shipment at Burgas port

Bulgaria denies consent to liberalized licensing of imports of Ukrainian sunflower seeds

Bulgaria denies consent to liberalized licensing of imports of Ukrainian sunflower seeds
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Three Bulgarian companies importing phosphates from Bashar Assad; sanctioned Putin oligarch Andrey Melnichenko among the clients

Three Bulgarian companies have been importing phosphates from the Syrian Arab Republic, whose president Bashar Assad and his ministry of oil have been under US sanctions since 2011 and under EU sanctions since 2012. This is revealed by an international investigation by journalists from the Organized Crime and Corruption Reporting Project (OCCRP), Syrian Investigative Reporting…

How Russian Energy Giant LUKoil Makes Millions In Bulgaria But Pays Almost No Tax

Russia's energy giant LUKoil appears to have a thriving business in Bulgaria, generating millions of dollars in refining revenue. But the company has paid little if any tax over the years using an accounting trick. Bulgarian politicians are largely looking the other way.

Bulgarian Customs Agency Has New Executive Director - Novinite com

The caretaker government continues with the staff reshuffle in the revenue agencies - Georgi Kostov was removed today from the management of the Customs Agency.This was announced by the Minister of Finance Assen Vassilev at a briefing, as quoted by bTV. There is a report from OLAF about serious damage inflicted to the European budget. According this report, by almost all criteria, the Bulgarian Customs Agency does not meet the required standards. Colleagues in the customs took relevant measures, but despite that OLAF sent us a letter of warning concerning 55 million euros, which Bulgaria needs to restore to the EU budget.

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