Luxury Cars Seized in Multi-Million Pound Money Laundering Investigation Across Kent
Three men have been arrested and 25 high-value vehicles seized in a major money laundering investigation led by Kent Police, targeting a suspected criminal network operating across multiple Kent towns.
The early-morning operation took place on Wednesday, 14 May 2025, when specialist financial crime teams executed search warrants at residential properties in West Malling, Longfield, and Leysdown. Business premises in New Ash Green and Farningham were also searched.
Arrests and Seized Property
Three men—aged 39, 41, and 52—were arrested on suspicion of money laundering and other related offences. They have since been released on police bail as investigations continue.
During the raids, police seized:
- 25 luxury vehicles, including a Rolls Royce, Porsche, and several Range Rovers
- Imitation firearms
- High-value watches
- Designer clothing
- Large sums of cash
Police Statement
A Kent Police spokesperson said the operation is part of an ongoing effort to dismantle organised financial crime in the region.
“This is a significant development in our investigation into a suspected money laundering operation worth millions of pounds. The volume and value of the items seized demonstrate the scale of the suspected criminal enterprise.”
Ongoing Investigation
Detectives and financial investigators are now analysing the seized assets and financial records as part of a wider probe into suspected illicit financial activities.
Anyone with information related to this investigation is urged to contact Kent Police on 101 or anonymously via Crimestoppers at 0800 555 111.
