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Germany Rakes in EUR 1 B, No Recanting Tax Dodgers in Bulgaria
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 Reports Data Theft on 15,000 Swiss Accounts
HSBC Holdings Plc's Swiss private bank said it suffered "serious data theft" affecting about 15,000 Swiss-based accounts....Bulgaria to Hunt for Tax Dodgers in Swiss Bank Database
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....More Suspicions Cast over Bulgarians' Swiss Banks Plan
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....Suspicions Cast over Bulgarians' Swiss Banks Plan
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....Bulgarians Hold BGN 400 M in Swiss Banks
Bulgarian citizens have deposits amounting to a total of almost BGN 400 M in Swiss banks....Bulgaria Tax Authorities Discuss Swiss Bank Data with Germany
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....Bulgaria NRA Officials Visit Germany over Swiss Accounts Probe
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....Click here for more results »
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