The Director of Public Prosecutions v Ilie Nastase
Amount Forfeited
€7,690
Court Date
3 December 2024
Venue
Dublin Circuit Criminal Court
Judge
Her Honour Judge Orla Crowe
Summary
On 3 December 2024 Dublin Circuit Criminal Court ordered the forfeiture to the Exchequer of cash amounting to €7,690 pursuant to Section 39, Criminal Justice Act 1994, which had been seized and detained on 2 January 2023 by Revenue Enforcement Officers at Dublin Port.
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.