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The National Revenue Agency (NAA) has conducted three audits of the subsidiary of Nexo AD, registered in Switzerland.

They were held between 2020 and 2022.

The checks have established additional VAT liabilities in particularly large amounts.

This is clear from the answer of acting Finance Minister Rositsa Velkova

Rositsa Velkova was born on March 16, 1972 in Sofia.

Obtained a master's degree in finance at the request of "Vazrazhdane" MPs Ivo Ruschev and Dimo ​​Drenchev.

The question was asked only a day after the action of the prosecutor's office in the office of the company in Sofia.

Deputies Ruschev and Drenchev ask whether the Nexo company ranks after the big taxpayers in terms of declared profits, the number of insured persons and whether the declared profits correspond to the turnover, which is mentioned to be in the amount of 97 billion dollars.

The acting Minister of Finance replied that there is no "Nexo" company in Bulgaria, the company "NDS" is entered in the Commercial Register, the sole owner of which is "Nexo" - Switzerland.

She notes that the company is not among the big taxpayers.

Minister Velkova adds that from there they submitted annual declarations for 2018, 2019, 2020 and 2021 with declared accounting profit.

596 people according to data as of November 2022 work in the company, as reported by themselves, she also confirms.   

The head of DANS about Nexo: They bought properties here and abroad with money from the turnover

It is also understood from the reply that only the first of the three revision acts was partially challenged in court, set aside and returned for a new revision.

The following were not appealed and entered into force.

"24 Chasa" recalls that the action of the National Security Agency and the Prosecutor's Office was held at the beginning of January.

Then more than 15 addresses were searched.

An organized criminal group is being investigated for money laundering, tax crimes, crimes related to the provision of banking activities without a license, as well as computer fraud, the spokesperson of the chief prosecutor Siika Mileva announced at the briefing.

Rositsa Velkova

NAA

VAT

Nexo