The Director of Public Prosecutions v Glen Whelan
Amount Forfeited
€7,650
Court Date
30 November 2023
Venue
Dublin Circuit Criminal Court
Judge
Her Honour Judge Orla Crowe
Summary
On 30 November 2023 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €7,650 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 24 July 2021 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.