The Director of Public Prosecutions v Dumitru Tomita
Amount Forfeited
€10,000.
Court Date
15 January 2024.
Venue
Dublin Circuit Criminal Court.
Judge
His Honour Martin Nolan.
Summary
On 15 January 2024 Judge Nolan ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €10,000 which had been seized and detained on the 18 February 2022 by Revenue 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.