Wednesday, September 2, 2009

Hotel boss in Bulgaria siphoned off 10 million leva (7.3M US$) in VAT

Arben Havalyov, who owns the Casa Domini hotel and is linked to Movements for Rights and Freedoms leader Ahmed Dogan, participated in a scheme to siphon off more than 10 million leva in value-added tax (VAT), Sofia’s deputy city prosecutor, Bozhidar Djambazov, said.

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