Published: 12:41 pm September 9, 2024
Updated: 12:06 pm October 8, 2025
Two Arrested in Maidstone in Major Money Laundering Investigation
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Two individuals have been arrested in Maidstone, and approximately £80,000 in cash has been seized, as part of an ongoing money laundering investigation.

Kent Police carried out warrants at two car washes and a residential property in the area on the evening of Thursday, September 5, 2024. In addition to the property searches, two vehicles were stopped, and their drivers and cars were searched in connection with the investigation.

She further urged the local community to remain vigilant: “I would like to thank the local community for their support as we carry out our inquiries and urge anyone who sees anything they think is suspicious in their area to report it so we can take action.”

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The investigation is ongoing, and authorities continue to gather information as they work to combat money laundering activities in the area.

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Topics :Police

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