The Director of Public Prosecutions v Oleg Stavila
3 April 2020
Dublin Circuit Criminal Court
Her Honour Judge Melanie Greally
Mr. Oleg Stavila, with an address at Moldova, Republic Moldova pleaded guilty to the following offence under Section 119(1) Finance Act, 2001, as amended :
- Did deal with excisable products to wit, 10,920 cigarettes in respect of which any duty of excise is for the time being payable, with intend to defraud either directly or indirectly the State of such duty.
On 3 April 2020, at Dublin Circuit Criminal Court, Judge Greally sentenced Mr. Oleg Stavila to 12 months imprisonment suspended for a period of 12 months, on his own bond of €100 to be of good behaviour for a period of 12 months.