Man Busted with £100k Cash Stash in Dover Van
A 44-year-old man has been arrested and charged with money laundering after police found a hefty £100,000 in a van at Dover Eastern Docks.
Massive Cash Haul Sparks Investigation
Officers stopped and searched the van on 29 January 2019, uncovering the £100k cash pile hidden inside. The discovery triggered an immediate money laundering probe.
Romford Man Faces Court Action
Afrim Gjana, from Romford, Essex, was charged and appeared before Medway Magistrates Court just one day later. He was granted bail but must return to Canterbury Crown Court on 27 February.
Police Hold Onto the Cash
Maidstone Magistrates Court slapped a six-month detention order on the seized money, keeping the £100k firmly out of circulation while the case unfolds.