Twelve people from Essex and Kent arrested over Money laundering offenses

Ten men and two women were detained

Author: Rosa BownPublished 2nd Aug 2024

Police say the action followed the arrest of a 53-year-old man from Gravesend and a 43-year-old man from Rochester, earlier this year.

An investigation then started into 'suspected organised, large-scale laundering of money'

More than one hundred thousand pounds has been recovered by police so far .

Those detained have all been bailed to return to the police between 29 and 31 October, pending further enquiries.

Hear all the latest news from across the UK on the hour, every hour, on Greatest Hits Radio on DAB, smartspeaker, at greatesthitsradio.co.uk, and on the Rayo app.