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Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme

PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering.

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Kaufland отваря „зелен хипермаркет в столичния квартал Горубляне

Kaufland отваря „зелен хипермаркет в столичния квартал Горубляне
standartnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standartnews.com Daily Mail and Mail on Sunday newspapers.

Sofiya gradIvan chernevBoss butcher

FTC Presents Criminal Liaison Unit Award to AUSA Katherine Kopita of the United States Attorney s Office for the Northern District of New York

The Federal Trade Commission is honoring Assistant U.S.

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Валтер Волф поема управлението на Кауфланд България

Валтер Волф поема управлението на Кауфланд България
capital.bg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capital.bg Daily Mail and Mail on Sunday newspapers.

Walter wolfDecember walter wolfIvan chernevManagement councilKaufland bulgariaFrom december walter wolfRule germanBulgarian marketFrom startThank you

Kaufland ще има нов ръководител на бизнеса си в България

Kaufland ще има нов ръководител на бизнеса си в България
money.bg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from money.bg Daily Mail and Mail on Sunday newspapers.

Walter wolfDimitar spassovIvan chernevManagement councila bulgaria ivan chernevManagement councilBulgaria ivan chernevKaufland bulgaria ivan chernevBefore chernevBulgarian market