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Employees of the Economic Police Department carried out a thorough inspection of two companies registered by a 28-year-old Plovdiv resident. This was announced by ODMVR-Plovdiv.
Through an online platform, the young entrepreneur sold GPS systems and sent shipments to buyers through a courier company. During the inspection it was established that only for the period 2018-2019 the companies are avoided the establishment and payment of tax obligations amounting to almost 900,000 BGN.
Two addresses were checked on the territory of the Komatevo district, and in one room, separated as a garage cell, the unregulated service and repair activity of the sold navigation systems was carried out.
The computer configurations and mobile devices that aided in the criminal activity were seized from the addresses. Numerous electronic components and spare parts for navigation systems were found in the garage.
Witnesses – Company employees and the owner of the used courier company were questioned, who recognized the man and indicated that it was he who hired them in his business.
The young man was detained in police custody for 24 hours and work will continue to document the case with the charges.
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