Ireland Limerick court grants Revenue three-month cash detention after €46,000 seizure in Kerry
Revenue officers seized €46,000 in cash during a search under warrant of a property in County Kerry, and 34,000 unstamped cigarettes and a vehicle were also recovered in the same operation. The sources do not give the date of the seizure or name any suspect. On 16 February 2024, Judge Patricia Harney granted Revenue officers a three-month cash detention order at Limerick District Court, on the basis that the cash is suspected to be the proceeds of, or intended for use in, criminal activity. The three-month detention order is the latest development reported.
- Reportednot reported
- Arrestednot reported
- Chargednot reported
- In court16 Feb
- Verdict
- Sentenced
Key facts
consolidated from all reports- What happened
- Revenue officers seized €46,000 in cash.
- Where
- The cash was seized during a search of a property in County Kerry under warrant.
- When
- The seizure date is not stated, and the detention order was reported on 16 February 2024.
- Cause
- The cash is suspected to be the proceeds of, or intended for use in, criminal activity and is detained under proceeds of crime legislation.
- Investigation
- 34,000 unstamped cigarettes and a vehicle were also recovered in the same operation.
- Other details
- The unstamped cigarettes have a combined retail value of over €28,800.
- In court
- Judge Patricia Harney granted Revenue officers a three-month cash detention order at Limerick District Court.
6 statements extracted from the articles
- whatRevenue seized €46,000 in cash. (limerickleader.ie)
- whereThe cash was seized during a search of a property in County Kerry under warrant. (limerickleader.ie)
- causeThe cash is suspected to be the proceeds of, or intended for use in, criminal activity. (limerickleader.ie)
- courtRevenue officers were granted a three-month cash detention order at Limerick District Court by Judge Patricia Harney. (limerickleader.ie)
- other34,000 unstamped cigarettes and a vehicle were also recovered in the operation. (limerickleader.ie)
- otherThe unstamped cigarettes have a combined retail value of over €28,800. (limerickleader.ie)
The reporting
newest first- 16 Feb2024Limerick court grants Revenue officers three-month cash detention following cash seizure
Reports the Limerick District Court cash detention order for the €46,000 seized in County Kerry, plus 34,000 unstamped cigarettes and a vehicle recovered in the same operation. A separate Dublin parcel seizure is mentioned but is not part of this case.