Fraud and money laundering charges brought against two in east Kent
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Two suspects have been charged with business fraud and money laundering offences in east Kent.
The charges follow an investigation into the finances of a business that provides supported living services to vulnerable adults.
It is alleged that business-related income totalling more than £1million was not declared between 1 April 2020 and 1 December 2024, and therefore tax avoided.
Charged
On Wednesday 11 November 2026, Sunil Komolangan, 49, of Eaton Road, Margate, and 44 year old Isabella Komolangan of High Street, Herne Bay were each charged with fraud by failing to disclose information and possession of criminal property (money).
They have been bailed to appear at Margate Magistrates’ Court on 11 December.