Two organized crime groups (OCG), dealing with syphoning of Value Added Tax (VAT) and dubbed by former Bulgarian Interior Minister Tsvetan Tsvetanov “The Untouchables 1” and “The Untouchables 2” were crushed by the Ministry of Interior and the National Revenue Agency (NRA) in 2010 and 2011. Pre-trial proceedings began as early as September 2009 over…
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