The Director of Public Prosecutions v Andrei Rostas and Laios Anghel

Amount Forfeited

US$16,000

Court Date

19 October 2022

Venue

Dublin Circuit Criminal Court

Judge

His Honour Judge Martin Nolan

Summary

On 19 October 2022 Judge Nolan ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to US$16,000 which had been seized and detained on 29 October 2021 by Revenue Officers at An Post, Parcel Hub, Knockmitten Lane, Dublin 12. 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.