The Director of Public Prosecutions v Person/Persons Unknown
Amount Forfeited
€280,050
Court Date
6 May 2022
Venue
Wexford Circuit Criminal Court
Judge
His Honour Judge James McCourt
Summary
On 6 May 2022 Judge McCourt ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €280,050 which had been seized and detained on 12 February 2020 by Revenue Officers at Rosslare Europort, Ballygillane Little, Rosslare Harbour, Co. Wexford. 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.