The Director of Public Prosecutions v Olegs Leontjevs
Amount Forfeited
€80,621
Court Date
7 March 2024
Venue
Castlebar Circuit Criminal Court
Judge
His Honour Judge Eoin Garavan
Summary
On 7 March 2024, Judge Garavan ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €80,621 which had been seized and detained on 31 October 2019 by Revenue officers at 26 Corr Na gCloch, Ballinrobe, Co. Mayo. 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.