Twelve people have been arrested following reports of large-scale money laundering. More than £100,000 has been recovered by officers after detaining a group from north Kent, Medway, Essex and London. Seven men and women were detained after officers carried out warrants at several addresses on Tuesday (July 30) morning. A further five were taken into custody on the following day. The enforcement followed the arrest of a 53-year-old man from Gravesend and a 43-year-old man from Rochester earlier this year. Large quantities of cash were recovered from two vehicles. While both men were bailed, an…
