I am advised by Revenue that the amount of suspect criminal cash detained at Dublin Airport on foot of Detention Orders granted by a Judge of the District Court are as listed in the following table. Detained cash is either returned to the claimant or forfeited to the State on foot of a Forfeiture Order secured at a Circuit Court hearing. Details of the cash returned, and the value of Forfeiture Orders secured arising from these detentions at Dublin Airport are also included in the table [1].
Table – Dublin Airport Cash Detentions 2016 to 2019
|
Dublin Airport Cash Detentions
|
|
Forfeiture Orders / Returns
|
Year
|
Value of District Court Detention Orders
|
Value of Circuit Court Forfeiture Orders
|
Value of Cash Returned
|
2019[to 30 November]
|
€458,102
|
Nil
|
€10,000
|
2018
|
€798,377
|
€19,730
|
€167,260
|
2017
|
€804,333
|
€360,824
|
€242,594
|
2016
|
€754,500
|
€604,711
|
€147,789
|
[1] Section 38 Criminal Justice Act 1994 as amended by the Proceeds of Crime (Amendment) Act 2005 contains provisions that the total period of detention shall not exceed two years from the date the original Detention Order was authorised by a judge of the District Court. Hence the investigation of cash detained in 2018 and 2019 is ongoing in many of these cases.