The Director of Public Prosecutions v Michal Kukarski

Amount Forfeited

€21,000

Court Date

1 July 2018

Venue

Dundalk Circuit Criminal Court

Judge

Her Honour Judge Sinead Ni Chulachain

Summary

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.