An organised crime group dealing with large-scale money laundering and tax frauds has been neutralised. Authorities have ascertained that the financial harm caused by the group is estimated at around BGN 5 million, the press office of the Interior Ministry reported.
…The investigation revealed that the group had established a crime scheme of juridical persons, who used to illegally boost their wealth and cause large-scale financial harm to the state budget. The group had also established a ring of fake companies with fake trade activities in order to avoid tax payment by real companies. The following money laundering and legalisation of the assets acquired through criminal activities was done through real juridical persons, controlled by the crime group.
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