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Kent Online

Fraudster involved in £1.13 million car cash scam ordered to pay back just £6,000 despite owning Porsche

Read here: https://www.kentonline.co.uk/sheerness/news/fraudster-in-1m-car-scam-to-repay-6k-265719/

Money launderer, whose gang used crypto-currency ATM machines, stopped at Dover in a Bentley

Read here: https://www.kentonline.co.uk/dover/news/jail-for-money-launderer-259476/

The Kent criminals including drug dealers, gun runners and money launderers subjects to National Crime Agency orders

Read here: https://www.kentonline.co.uk/kent/news/kents-serious-crooks-subject-to-crippling-crime-orders-242739/

Money laundering arrests after money found in cars at Channel Tunnel in Folkestone

Read here: https://www.kentonline.co.uk/folkestone/news/arrests-after-50k-found-in-cars-leaving-uk-242189/?cmpredirect

Woman who laundered money through Latom “O” Store mini-market in Chatham must pay back £1

Read here: https://www.kentonline.co.uk/medway/news/mini-market-400k-launderer-must-pay-back-1-239177/

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