The Director of Public Prosecutions v Isabela Ignat
18 January 2022
Dublin Circuit Criminal Court
Her Honour Judge Melanie Greally
On 18 January 2022 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €17,766.69 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 20 January 2020 by Revenue Enforcement Officers at Portlaoise Mail Centre.
The cash was ordered to be forfeited as the Court was satisfied that it was proven on the balance of probabilities to represent the proceeds of crime, or was intended for use in criminal conduct.