Other Notices

WakefieldWF1 3QP53.679417-1.500736PROCEEDS OF CRIME ACT 20022023-04-212023-05-112023-05-12TSO (The Stationery Office), customer.services@thegazette.co.uk435225964051

Yorkshire and Humber Regional Organised Crime Unit

NOTICE OF APPLICATION FOR THE FURTHER DETENTION OF DETAINED CASH (FORM A)

SECTION 295(4) PROCEEDS OF CRIME ACT 2002 (AS AMENDED) MC (DETENTION AND FORFEITURE OF CASH) RULES 2002 RR 4(1), 5(1)

On Friday 12th May 2023, an application will be made on behalf of the Chief Constable of West Yorkshire Police to Leeds Magistrates Court for an Order for the further detention of circa £30,000.00 cash seized from Radian Sultanescu of no fixed abode on Friday 21st April 2023 the port of Immingham.

The Yorkshire and Humber Regional Organised 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 contest the intention to further detain the cash.

Any intention to contest the proceedings by the respondent should be sent in writing to:

Adrian Ward Financial Investigator, Yorkshire and Humber Regional Organised Crime Unit PO Box 9 Wakefield WF1 3QP.