While Bulgarian tax authorities are getting nowhere with their plans to look into the Swiss bank accounts of Bulgarians whom they suspect of tax evasion, Germany has raked in one billion euros from tax dodgers....
HSBC Holdings Plc's Swiss private bank said it suffered "serious data theft" affecting about 15,000 Swiss-based accounts....
Tax authorities in Sofia are planning to look into the Swiss bank accounts of an unspecified number of Bulgarians whom they suspect of tax evasion, an official said....
Bulgaria's tax authorities will find it difficult to bring to justice those tax evaders, who hold about EUR 200 M in Swiss banks as revealed by a stolen disk of Swiss banking data bought by Germany, a financial expert claims....
Bulgaria's tax authorities will find it difficult to bring to justice those tax evaders, who hold about EUR 200 M in Swiss banks, a financial expert claims....
Bulgarian citizens have deposits amounting to a total of almost BGN 400 M in Swiss banks....
Bulgarian National Revenue Agency (NAP) officials are in Germany Friday to investigate Bulgarians who have not paid tax on money in their Swiss bank accounts....
The Bulgarian Finance Minister, Simeon Djankov, has confirmed that Bulgarian National Revenue Agency (NAP) officials will travel to Germany this week to investigate Bulgarians' Swiss bank accounts....
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The commander of a Bulgarian regiment talks to its treasurer:
"Where do you keep the money of the regiment?"
"In a solid box, sir!"
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