The Director of Public Prosecutions v Dominik Michael Rzeszewski
Amount Forfeited
€427,465.
Court Date
05 June 2024.
Venue
Wexford Circuit Criminal Court.
Judge
His Honour James McCourt.
Summary
On 05 June 2024, Judge McCourt ordered the forfeiture to the Exchequer, pursuant to Section 39 of the Criminal Justice Act 1994, of cash amounting to €427,465 which had been seized and detained on the 21st October 2020 by Revenue Officers at Rosslare Harbour, Co. Wexford. 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.