The Director of Public Prosecutions v Thanh Anh Ngayen
5 November 2018.
Dublin Circuit Criminal Court.
Her Honour Judge Melanie Greally.
On 5 November 2018 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €40,211 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 8 November 2016 by Revenue Enforcement 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.