National Revenue Agency

Pandora Papers in Bulgaria: Delyan Peevski Affiliated with Three Offshore Companies

Bulgaria's Anti-Corruption Commission, the National Revenue Agency and the State Agency for National Security have started inspecting the property of the former MP from MRF party, Delyan Peevski. He is one of two Bulgarians on the lists of the international investigation for funds and property in offshore companies Pandora Papers. 

More than 1,500 Companies Are Seeking Compensation for Closing of Their Business in April

More than 1,500 Bulgarian companies have applied to the National Revenue Agency (NRA) for compensation between March 22 and April 30, when their activities were banned due to the coronavirus pandemic.

This is the third phase of the working capital support program, and June 22 is the last day on which the affected companies can apply to the NRA.

New Phishing Scam Gains Currency in Bulgaria, Cyber Security Experts Warn

There is a new surge in phishing attacks with fake e-mails about outstanding liabilities to the National Revenue Agency (NRA). Fake messages are sent on behalf of private enforcement agents, the NRA has warned. In recent days, thousands of Bulgarians have received intimidating letters on their e-mails.

Caretaker Fin Minister: Government Has Written Off BGN 10 Billion in Non-collected Revenues

For the period 2017-2020, Bulgarian revenue agencies have written off tax liabilities of over BGN 10 billion. For previous periods the amount is similar. This became clear from the second press conference of the caretaker Minister of Finance Asen Vassilev.

 According to the Minister, about BGN 2-3 billion in uncollected taxes are written off every year.

Bulgaria: Caretaker Finance Minister Reveals Rationale behind Personnel Reshuffle in Revenue Agencies

Finance Minister Assen Vassilev Friday announced personnel changes in the revenue agencies and their priorities at a news briefing on Friday. The caretaker cabinet has replaced the heads of the National Revenue Agency (NRA) andthe National Customs Agency (NCA).

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