Cash detention orders granted

By Dan Walsh

Yesterday (Thursday) at a sitting of Gorey District Court, Revenue officers were granted a three-month cash detention order by Judge John Cheatle, following the seizure of €10,500 cash at Rosslare Europort.

The cash was discovered when Revenue officers stopped and searched an Irish registered vehicle intending to board a ferry to Bilbao, Spain. A Spanish national in his 40’s was questioned.

Separately, on Saturday, September 11th, at a sitting of Gorey District Court, Revenue officers from Rosslare Europort were granted a three-month cash detention order by Judge John Cheatle, following the seizure of €14,460 cash.

Detector dog FLYNN (Pic; Revenue)

The cash was discovered with the assistance of Revenue’s mobile x-ray scanner and detector dog Flynn, when Revenue officers stopped and searched an Irish registered freight vehicle that had disembarked a ferry from Bilbao, Spain. A man in his 50’s was questioned.

These seizures were made by Revenue in accordance with Proceeds of Crime legislation.

No further information available as investigations are ongoing.

These seizures are part of Revenue’s ongoing operations targeting smuggling and shadow economy activity. If businesses or members of the public have any information regarding smuggling, they can contact Revenue in confidence on free phone number 1800 295 295.

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