Khadija Ismailova, one of the main investigators in the laundromat series, was sentenced to over seven-and-a-half years in prison on trumped up charges in 2015. Although she was released the following year after one-and-a-half years' jail time in total, the charges against her were not dropped.
Болгария расследует обвинения в сторону Азербайджана по отмыванию 3 миллиардов долларов.