Home Breaking Men jailed for money laundering after Gillingham car stop
Men jailed for money laundering after Gillingham car stop
Men jailed for money laundering after Gillingham car stop

Two money launderers have been given prison sentences after being caught with a total of more than £270,000 in illegally-earned cash.

Omerfaraz Rahman and Jonathan Oscroft were both caught with bundles of banknotes in their possession following an investigation by detectives from the Kent and Essex Serious Crime Directorate.

Rahman, 43, previously of Woodside, Gillingham, and Oscroft, 36, of Carnarvon Grove, Nottingham, pleaded guilty to money laundering offences and were sentenced to three years each at Maidstone Crown Court on Thursday 10 August 2023.

At around 5.15pm on Monday 17 September 2018, officers watched Rahman get into the passenger seat of a Porsche in a residential road in Nottingham. The vehicle was being driven by Oscroft, who travelled a short distance to a neighbouring street before Rahman exited holding a carrier bag.

He placed the bag into the boot of an Audi, which was then driven back to Medway before being stopped by police on Maidstone Road, Wigmore. He told the officers he had around £35,000 cash inside the vehicle but they discovered a total of £61,155 and seized a phone containing various images showing a large number of banknotes.

Rahman was arrested on suspicion of money laundering, which led to officers carrying out a search of his home address where they found a cash counting machine and other evidence including bank statements and notebooks with records of cash values.

The carrier bag seized from Rahman’s car contained a forensic link to Oscroft, who was arrested at his home address on Tuesday 8 January 2019. A search of his house resulted in the discovery of £212,674 cash and mobile phone evidence showing his links to the supply of illegal drugs.

Also seized was a cash counting machine and the Porsche he had previously driven Rahman in, which is suspected to have been purchased through the proceeds of crime.

Detective Inspector Ian Sanderson of the Kent and Essex Serious Crime Directorate said: ‘Most people do not keep vast quantities of cash hidden in their home or car unless they have something to hide. In the case of Omerfaraz Rahman and Jonathan Oscroft, they were trying to hide the fact that they are criminals.

‘Neither man had the legitimate means to have as much money as they did, and together with the other evidence obtained throughout the course of this investigation it was clear the cash had been obtained through illegal means.

‘I hope this case sends a strong message to others that we have our eyes and ears everywhere, and that if you are making money through illegal means then your offending will catch up with you in the end.’

Recommended for you

Screenshot-2025-10-04-at-11.33.14-1-1
MANHUNT Who is this man? Police hunt witness after brutal Northampton attack
Screenshot-2025-10-04-at-11.22.04-1-1
UNDERCOVER STING Shocking First Photo of UK Paedophile Who Planned to Rape 9-Year-Old Girl
Screenshot-2025-10-04-at-11.23.28-1-1
FREAK SLAMMED WITH JAIL Stalker Dad Jailed for Threats to Kill Ex and Her New Partner
Screenshot-2025-10-04-at-11.09.26-1-1
SPOTTED HIM Urgent Hunt for Exeter Man in Assault Probe

Must READ

gunpoint-carjacker-busted-16-years-behind-bars
Gunpoint Carjacker Busted: 16 Years Behind Bars
second-man-nabbed-over-flood-of-hoax-police-calls
Second Man Nabbed Over Flood of Hoax Police Calls
gosport-heros-miraculous-recovery-after-heart-attack-at-wheel
Gosport Hero’s Miraculous Recovery After Heart Attack at Wheel
tragic-blaze-claims-life-in-whetstone-house-fire
Tragic Blaze Claims Life in Whetstone House Fire
investigation-launched-after-smoke-pours-from-fire-at-laundry-in-west-london-2
Massive Blaze Erupts at Industrial Laundry Unit in Park Royal
Met Cracks Down on London’s Biggest Phone Theft Ring, Seizes Thousands of Stolen Mobiles
Murder Probe Launched After Man, 30, Fatally Stabbed in Leicester Home
Man Arrested Over Suspicious Mosque Fire in Peacehaven
Van Driver Busted After Circling Maidstone Car Park Hunting for Child to Abuse
Murder Probe Launched After Man, 30, Fatally Stabbed in Leicester Home
Met Police hunt two men after brutal Holloway car park attack with firearm
Three Adventurous Cavers Rescued After 36-Hour Yorkshire Dales Drama
Dashcam Appeal After M20 Smash Near Folkestone

More For You

Screenshot-2025-10-04-at-07.18.41-1-1
STORM HITS Storm Amy Smashes Britain with 100mph Winds and Torrential Rain
kent-police-is-appealing-for-witnesses-following-a-reported-break-in-at-a-business-in-whitstable-fweTKl-3-1
HIT AND RUN Urgent Appeal After Hit-and-Run Leaves Pedestrian Critically Injured in Faversham
Screenshot-2025-10-04-at-10.58.04-1-1
BRING HIM HOME Missing Man Klaidas Last Seen Near Blackfriars Bridge
John_Malkovich_1200_LT-1-1
HUNGER GAMES John Malkovich Takes on Villainous President Snow in Dystopian Thriller

More From UK News in Pictures

Three Adventurous Cavers Rescued After 36-Hour Yorkshire Dales Drama
Asylum Seeker Skates Jail After Creepy Online Chat with ‘14-Year-Old’
Murder Probe Launched After Man, 30, Fatally Stabbed in Leicester Home
Dame Jilly Cooper, legendary romance author behind hits like Rivals and The Man Who Made Husbands Jealous, has died aged 88
Three Adventurous Cavers Rescued After 36-Hour Yorkshire Dales Drama
Woman Jailed for Running Down Man Near Sittingbourne
Murder Probe Launched After Man, 30, Fatally Stabbed in Leicester Home
Imam Wounded in Hounslow as Police Probe Possible Motive
Major Road Closed following Collision in Southampton
Worcester on Edge as Missing Woman Sparks Urgent Police Search
eltham-man-caught-with-child-sexual-abuse-images-featured-1-1
Paedophile Armed With Shocking Child Abuse Images Held Off for Years Before Court Action
542219949_1202701335228063_7076088472067200755_n-1
JUSTICE SERVED Meet the criminals locked up across south London this September 2025 – from a twisted teacher to a deadly biker, their shocking crimes laid bare
police-met-stock-4-742x536-4-copy-1
KILLED BY POLICE VAN Man Dies After Crash Near Westminster Bridge
FB_IMG_1759585732298-1-1
MIDNIGHT ATTACK Man Wanted Over Brutal Assault in Lewes
51180338-8fb0-4808-b060-764312b0feb2-1-1
“Bingo Brawling”: Understanding the Competitive Side of Bingo
Screenshot-2025-10-04-at-18.31.37-1-1
TRAFFIC CHAOS Car Flips Over at Busy Folkestone Junction, Causing Chaos
SEARCH CONTINUES New CCTV Clip Emerges in Hunt for Missing Maidstone Woman
Screenshot-2025-10-04-130518-1-1
BRIGHTON SHOCK Teen Found Bleeding in City Centre Late at Night
police-met-stock-5-copy-2-1
FATAL CRASH IOPC Launches Urgent Witness Appeal After Fatal Collision Involving Met Police
Screenshot-2025-10-04-at-11.48.08-1-1
LOCKED UP Leeds Man Banged Up for Harehills Chaos
Screenshot-2025-10-04-at-11.42.15-1-1
Sex Offender Jailed for Making Indecent Child Images

More From UKNIP

Screenshot-2025-10-04-at-09.33.00-1-1
Hidden Gems for Nighttime Entertainment Across Kent
Screenshot-2025-10-04-at-08.35.31-1-1
TRAGIC CRASH British Teen Who Served Dubai Jail Sentence for Sex with 17-Year-Old Killed in Police Chase Crash
Screenshot-2025-10-04-at-08.06.17-1-1
HORRIFIC ATTACK Man Suffered Broken Knuckle in Chesham Station Assault
Screenshot-2025-10-04-at-07.32.08-1-1
SPOONS KNIFE ATTACK Stabbing Shocker in Leatherhead Town Centre