The Director of Public Prosecutions v Giorgi Arkhoshashvili
Amount Forfeited
€82,800
Court Date
11 June 2024
Venue
Dublin Circuit Criminal Court
Judge
His Honour Judge Jonathan Dunphy
Summary
On 11 June 2024, Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €82,800 pursuant to Section 39 of the Criminal Justice Act 1994, which had been seized and detained on 11 May 2022 by Customs officers at Dublin Airport. 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.