The Director of Public Prosecutions v Dumitru Apostol
Amount Forfeited
€7,000
Court Date
9 November 2023
Venue
Dublin Circuit Criminal Court
Judge
Her Honour Judge Patricia Ryan
Summary
On 9 November 2023, Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €7,000 pursuant to Section 39 of the Criminal Justice Act 1994, which had been seized and detained on 17 November 2021 by Revenue Enforcement Officers at Dublin Port.
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.