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144 Bulgarian companies drained BGN 55 M from VAT

Date: 24.09.2008

A total of BGN 55 M from VAT from the state budget has been drained by 144 Bulgarian companies, a check-up of the National Revenue Agency revealed Monday.

It is to be established if the firms, based in the cities of Sofia, Plovdiv, Stara Zagora, Haskovo and Varna, have organized schemes for money draining or the sum is missing due to accidental tax law violation.

After the end of the check-ups in about two weeks, there will be conducted overall audits of the companies involved.

If some tax crimes are revealed, the documentation on all the cases will be handed to the Prosecutor's Office.

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