The Director of Public Prosecutions v Robert Szekely
18 May 2021
Dublin Circuit Criminal Court
His Honour Judge Martin Nolan
On 18 May 2021, Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €5,200 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 16March 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.