The Director of Public Prosecutions v Oleg Stavila

Date

3 April 2020 

Venue

Dublin Circuit Criminal Court 

Judge

Her Honour Judge Melanie Greally 

Summary

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.

Outcome

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.