API
< Back to situations

[ORGANIZATION]

Varna Customs

Featured in 2 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [BG] [CN]

Varna customs corruption and tax fraud investigation

2 clusters · 9 sources · last updated

Latest: Bulgaria police arrest 12 in customs and tax fraud scheme

In late October 2026, customs officials at the Port of Varna, Bulgaria, intercepted two major shipments from China involving undeclared goods and attempts to evade duties. One seizure involved 45,766 undeclared items hid