Four Arrested in Crackdown on Chinese Imports in Varna
8 Articles
8 Articles
Four people have been detained in a raid in Varna on suspected tax crimes related to the import of goods from China. Among them are two senior customs officers, Interior Minister Ivan Demerdzhiev announced. According to him, customs officers and trading companies are involved in the case. The goods were imported either smuggled or at undervalued prices, which, according to the minister, caused serious damage to the state budget. “There are four …
12 people have been arrested in a specialized operation in Varna against a tax crime scheme involving the import of goods from China. Among the detainees are four ...
A total of 12 people have been detained in a specialized police operation being carried out in Varna to combat tax crimes and corruption. Among those detained are four customs officers, two of them senior executives. This was announced by the Minister of Interior Ivan Demerdzhiev. A customs officer was caught taking a 1,000 leva bribe from a metal trader from China. The goods in question are goods for import from China. These goods enter Bulgari…
Twelve people have been detained in a specialized operation in Varna against tax crimes related to the import of goods from China. Among those arrested are four customs officers, two of whom hold managerial positions. This was announced by Interior Minister Ivan Demerdzhiev.
Four customs officers have been detained in a specialized operation against tax crimes related to the import of goods from China. Two of the arrested are on ...
The Ministry of Interior has detained four customs officers after an operation in Varna. They were detained for tax crimes related to the import of smuggled goods from China. This was announced by Interior Minister Ivan Demerdzhiev. A total of 12 were detained in the operation...
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