The Director of Public Prosecutions v Mihails Kovalkovs
29 March 2023
Dublin Circuit Criminal Court
His Honour Judge Martin Nolan
On 29 March 2023 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €10,000 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 26 April 2021 by Revenue Enforcement Officers at Dublin Airport, Collinstown, Co. Dublin.
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.