Other Notices
NOTICE OF FORFEITURE WITHOUT COURT ORDER
PROCEEDS OF CRIME ACT 2002, PART 5, CHAPTER 3, SECTION 297A
IN ACCORDANCE WITH STATUTORY INSTRUMENT 2015 NO. 857
On 26/01/2025 a male was stopped whilst travelling in a vehicle on the A1 in Nottinghamshire, when £5,501.00 was recovered.
The male has stated the money does not belong to him.
I FI Charlton, an accredited financial investigator at Nottinghamshire Police within the meaning of the word 297A(6) of Proceeds of Crime Act 2002 (POCA) am satisfied that the cash seized 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, from the date of this notice being published in the London Gazette.
Any objections must be made in writing to FI Charlton, Nottinghamshire Police, Economic Crime & Cyber / Financial Investigation Unit, Riverside Police Station, Rennie Hogg Road, Nottingham, NG2 1RX
If no objection is received at the above address within the prescribed period stated herein the cash will be forfeited.
