The Director of Public Prosecutions v Thanh Anh Ngayen

Amount Forfeited

€40,000

Court Date

5 November 2018.

Venue

Dublin Circuit Criminal Court.

Judge

Her Honour Judge Melanie Greally.

Summary

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.