The Director of Public Prosecutions v Olga-Evelyn Szakacs-Daroczi and Ioan Dumitru Brici
Amount Forfeited
€11,500
Court Date
11 June 2024
Venue
Dublin Circuit Criminal Court
Judge
His Honour Judge Jonathan Dunphy
Summary
On 11 June 2024, Judge Jonathan Dunphy ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €11,500 which had been seized and detained on 4 September 2022 by Revenue officers at Dublin Port, Promenade Road, Dublin 3. 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.