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Money laundering arrests

A woman was arrested at an Iwade address yesterday(Wednesday) on suspicion of money laundering offences.

The 40-year-old, from Sittingbourne, was taken in to custody along with a 49-year-old man, from Tottenham, at around 9.30am.

They were arrested after officers from the Serious and Economic Crime Unit visited four addresses, one in Iwade and three in the Tottenham area of London, as part of a money-laundering investigation by Kent and Essex Serious Crime Directorate.

They have since been released on bailed pending further inquiries until July 11.

As part of the warrants a Bentley Supersport Cabriolet car, worth an estimated £130,000, was also seized from near one of the London addresses.

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