[size=75:3k9nhr9e]Standart news 18 February 2010

Bulgarian Tax Inspectors Probe 4,000 Holders of EU Bank Accounts

Bulgarian tax authorities have started probing for tax evasion about four thousand holders of bank accounts across the EU and the dominions of Great Britain in the Netherlands, as well as in Switzerland, Monaco, Liechtenstein and San Marino. The names of all Bulgarian citizens who have bank savings in these countries have been listed with the territorial taxation directorates. The tax officers are after some 30 businessmen connected with the BG Octopus. A list with the name of the underground figures and their relatives has been submitted to the National Revenue Agency.

Who next