OCCRP Weekly News Roundup: From Tainted Soccer to Government Fraud
05 June 2012 By Matt SarneckiTainted Soccer As the world gears up for the 2012 UEFA European Football Championship,...
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Krasimir Stefanov
VAT fraud costing Bulgaria billions
Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...