April 12, 2016
Kostadin Karchav pictured at an earlier court appearance. Photo: Lamech Johnson/Tribune Staff
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Appeal Court squashes convictionin $51,000 money laundering case
THE Court of Appeal quashed the convictions and has not ordered a retrial for a Bulgarian man a Supreme Court jury had convicted in a $51,000 money laundering case.Kostadin Karchav, 40, returned to New Providence for his scheduled substantive hearing
Bulgarian’s appeal to be heard next month
A BULGARIAN’S appeal against a money laundering conviction will be heard next month after his lawyer yesterday requested an adjournment to file additional submissions in the matter.
Bulgarian guilty of laundering money returns for his appeal
A BULGARIAN who was convicted by a Supreme Court jury of money laundering has returned to The Bahamas for his appeal which is scheduled next week, The Tribune understands.
Bulgarian man to face ten months in jail for money laundering
A BULGARIAN man will serve ten months in prison for money laundering that stemmed from an ATM machine hacking scheme, a judge ruled yesterday.
Bulgarian man's sentencing for money laundering adjourned
A SUPREME Court judge has adjourned the sentencing of a Bulgarian man recently convicted by a jury of money laundering.
Bulgarian convicted of money laundering
A BULGARIAN man who was convicted by a jury yesterday of money laundering could face up to 20 years in jail when he returns to the Supreme Court for sentencing on Friday.
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