The Director of Public Prosecutions v Olga-Evelyn Szakacs-Daroczi and Ioan Dumitru Brici
Amount Forfeited
€11,500.
Court Date
11 of June 2024.
Venue
Dublin Circuit Criminal Court.
Judge
His Honour Judge Jonathan Dunphy.
Summary
On 11 of June 2024 Judge Dunphy ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €11,500 which had been seized and detained on 04 of September 2022 by Revenue Officers at Dublin Port, Promenade Road, Dublin 3, County 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.