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Maidstone man arrested on suspicion of money laundering in connection with suspected tobacco fraud operation

By: Kent Messenger reporter messengernews@thekmgroup.co.uk

Published: 00:00, 12 April 2014

Updated: 10:06, 12 April 2014

A Maidstone man was one of eight people arrested in connection with a suspected fraud operation.

The 33-year-old was questioned by officers from Sussex Police on Tuesday, after three tonnes of hand rolling tobacco was discovered during a raid at a house in Southampton. The estimated excise duty evaded is about £560,000.

He was arrested at a nearby address on suspicion of money laundering.

Detectives arrested the man at a nearby address on suspicion of money laundering and seized £6,900 cash. He has been released on bail until July.

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Four men and two women, aged between 24 and 41, were charged with evading tobacco duty and have been remanded in custody.

A 35-year-old man from West Sussex was also arrested on suspicion of money laundering and has been bailed.

The raid was a joint task between HM Revenue and Customs, Sussex Police and the South East Regional Organised Crime Unit.

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