Revenue Agency to Check 105 Bentley Owners
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The National Revenue Agency is launching a probe of 105 Bulgarians who own or have purchased Bentley cars on leasing, the agency said Monday. The checks are part of the programme of extraordinary measures for increasing tax collectibility and countering fraud, announced by the agency two months ago.
In the course of the checks, the agency officials will establish the sources of the funds for the acquisition of the deluxe cars, the manner of payment on the deals made, aswell as their accounting and the calculation of the taxes and insurance contributions due.
Where disparity between the property and declared incomes of the owners of the Bentleys is found audits will be scheduled.
A preliminary selection of the owners of 230 luxurious yachts and 52 large lenders has already been made.
Source: BTA
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