Other Notices

MaidstoneME15 9BZ51.2487670.542606PROCEEDS OF CRIME ACT 2002Proceeds of Crime Act 20022021-01-212021-10-132021-12-22TSO (The Stationery Office), customer.services@thegazette.co.uk395848463565

NOTICE OF FORFEITURE OF CASH WITHOUT COURT ORDER

PROCEEDS OF CRIME ACT 2002, PART 5, CHAPTER 3, SECTION 297A

IN ACCORDANCE WITH STATUTORY INSTRUMENT 2015 NO. 857

That on the 13th October 2021, a quantity of cash, namely - £20,000 was seized from Stefan GHINEA of Jud. DB Sat Gaesti (Coe Ludesti) Nr 25, Romania.

I, A/DI WOOD, of the Serious Crime Directorate, Kent Police, a senior officer within the meaning of S.297A(6) of Proceeds of Crime Act 2002 (POCA) am satisfied that the cash (plus any accrued interest) or part of it is :

a) recoverable property; or

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

as per s297A(2) POCA.

Any person may object to the proposed forfeiture within 30 days, starting with the day after the notice is given. Accordingly, the period for objecting to this notice expires on 21st January 2021.

Any objections must be made in writing to PSE 83630 Sue ROBERTS, Financial Investigation Unit, Kent Police Force Headquarters, Sutton Road, Maidstone, Kent, ME15 9BZ.

If no objection is received at the above address within the prescribed period stated herein the cash will be forfeited.