Other Notices

StevenageSG1 9LL51.896091-0.2029782020-05-052024-05-022024-05-16TSO (The Stationery Office), customer.services@thegazette.co.uk461600664385

ERSOU Regional Economic Crime Unit

NOTICE OF APPLICATION FOR FORFEITURE OF DETAINED CASH (FORM G)

SECTION298(1) PROCEEDS OF CRIME ACT (POCA) 2002 (AS AMMENDED) MC (DETENTION AND FORFEITURE OF CASH) RULES 2002 R 7 (1)

On Thursday 16th May 2024, an application will be made on behalf of the Eastern Region Special Operations Unit to Stevenage Magistrates Court for an order for forfeiture of £249,730.00 cash seized from vehicle HJ59MBY by Hertfordshire Constabulary on 5th May 2020.

The ERSOU Regional Economic Crime Unit believe that the funds (plus interest accrued) or part thereof is:

a) Recoverable property; and or

b) Is intended by any person for use in unlawful conduct

Any person with an interest in the cash may object to the proposed forfeiture.

Any such objection should be sent in writing to:

Financial Investigator 2312 Stephanie Eymor, Eastern Region Special Operations Unit, Regional Economic Crime Unit, PO Box 513, Stevenage SG1 9LL.

If no objection is received, the forfeiture of the detained cash will proceed on 16th May 2024 and no further notice will be given.