New tax evasion trick using undeclared POS terminals from Bulgaria puts AADE on alert
A new model of tax evasion has emerged, involving transactions that appear normal to customers but send the money abroad, bypassing AADE’s electronic systems and creating «invisible» receipts
Fines for late tax filings are being abolished – Who will receive retroactive refunds covering two years
The Ministry of National Economy and Finance is correcting a long-standing distortion in the Tax Procedures Code
Up to €800,000 in fines, automatic website shutdowns and 10-year prison terms under new illegal gambling bill
New penalties for advertising and conducting illegal gambling, investigative powers for inspectors, modernization of the “black list,” and immediate sealing of premises – the bill also includes provisions on military pensions, street markets, and agricultural diesel