Банкеръ Weekly

Briefs

CUSTOMS AGENCY AND INVESTIGATION SERVICE WILL EXCHANGE INFORMATION

The Customs Agency Director Assen Assenov and the Deputy Director of the National Investigation Service Roumen Andreev have signed an agreement for cooperation and exchange of information between the two institutions.According to Mr. Assenov, the signed document is aimed at a more efficient counteracting of contraband and acceleration of the investigation in cases of customs frauds.Under the agreement, the customs will ensure to investigators access to its information files in cases of contraband. In addition, the customs officers will present documents which could be used as material evidence in the course of investigation.The National Investigation Service on its part, will present to the Customs Agency information about persons against whom preliminary investigatiions for customs frauds have been initiatied. Information from the National Investigation Service will be use as well for analyzing risky goods.

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