The Director of Public Prosecutions v Galin Genov
29 April 2021
Dublin Circuit Criminal Court
His Honour Judge Martin Nolan
On 29 April 2021, Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €5,665 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 16 March 2019 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.