The Director of Public Prosecutions v Michal Kukarski
1 July 2018
Dundalk Circuit Criminal Court
Her Honour Judge Sinead Ni Chulachain
On 1 July 2018 Dundalk Circuit Criminal Court ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €21,000 which had been seized and detained on 1 July 2016 by Revenue Officers in the Border, Midlands, West Region. 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.