A large-scale operation by law enforcement agencies revealed a well-organized criminal group specializing in tax violations on a national scale. An investigation by the General Directorate for Combating Organized Crime led to the arrest of four suspects aged between 25 and 57 years old.
The criminal scheme involved creating controlled commercial companies that carried out intra-community purchases of mobile phones. Subsequently, the goods were sold through physical and electronic trade channels without proper declaration to tax authorities.
The criminal actions aimed to deliberately avoid tax obligations, including concealing VAT and corporate taxes. The damage to the state budget for the period 2022-2024 amounts to approximately 5 million leva.
During the large-scale operation, conducted simultaneously in Sofia and Varna, a total of 25 properties were searched. The seized evidence includes various electronic equipment, documentation, and information carriers - boxes with mobile phones, smartwatches, computers, laptops, electronic media, and numerous accounting documents.
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The investigation continues, with law enforcement working to establish the full scope of criminal activity and potential additional accomplices.
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