To:

Name(s) in which the account is held: Ari ALI

and last known address of the account holder: 184 Bank Hall Road, Stoke-on-Trent, ST6 7DS

Amount of frozen money: £1,585.95

And:

Names and addresses of any other persons likely to be affected by this notice:

Royal Bank of Scotland PLC – PO Box 80021, 250 Bishopsgate, London, EC2P 2TW

Amount of money in respect of which this notice is given £1,585.95 (plus interest accrued as per 303Z13)

Account balance (if different): N/A

Date of latest account freezing order: 25/10/2024

Magistrates Court that made the account freezing order: Birmingham Magistrates Court

Take notice that I, Detective Inspector 0872 Kerry SKINGLE , a senior officer within the meaning of S.303Z2(4), am satisfied that the money, or part –

(a) Is recoverable property, or

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

Any person, whether a recipient of this notice or not, may object to the proposed forfeiture within the period for objecting. The period for objecting is at least 30 days starting with the day after this notice is given. The period for objecting to this notice expires on 16/05/2025.

An objection means a written objection sent toEconomic Crime Unit, Staffordshire Police Headquarters, Weston Road, Stafford, ST18 0YY, an objection is made when it is received at the address.

You are advised to read the following notes; the notes do not form part of the notice.

Notes to forfeiture notice

1. Part 5, Chapter 3B of the Proceeds of Crime Act 2002 is the governing legislation.

2. The freezing and forfeiture of money which is recoverable property is a civil action, not a criminal prosecution.

3. There are no intrusive search powers in Part 5 Chapter 3B and therefore no Codes of Practice have been made.

4. The notice must be given in accordance with Statutory Instrument 2017 No.1223.