This week, a new big blow by Laura Koveshi became known, this time directly against the Neapolitan mafia. In 15 countries, a complex scheme has been formed to siphon off value added tax. The total amount is nearly 400 million. euro. People and companies in Belgium, Holland, Germany, Spain, Bulgaria, Czech Republic, Slovenia, Romania are involved. On the Bulgarian side, according to “Bird” Maya Metodieva participated. In recent years, her company has made a turnover of more than 120 million. BGN
“Bulgarian participation was announced by Kyoveshi. We obtained the acts of the court that authorized the arrests in Italy, since they are not as secret as in Bulgaria.”, investigative journalist Atanas Chobanov commented on the “EuroDikoff” show.< /p>
“Indeed, this company made a turnover of 130 million. BGN for three years with three employees. This is explained by the VAT carousel, Chobanov confirmed.
According to him, it is about goods imported from China, which were sold, but for which no VAT was paid. “One of the companies is lost in the chain and the VAT is suspended.”
“Bulgarian Maya Metodieva invests in profits in Italy. There are two apartments in Rome that are given as guest houses. He also sells real estate in Bulgaria.”
“In my case, I am interested in why the Bulgarian tax authorities did not detect these huge turnovers with two employees.”, Chobanov also commented.