That on 14th June 2024 a quantity of cash, namely £21,705.00 was seized from Dung The PHAM at British Transport Police, Birmingham New Street Station.

I, Paul Attwell, Detective Inspector with British Transport Police, a senior officer within the meaning of 297A(6) (aa) of Proceeds of Crime Act 2002 (POCA) am satisfied that the cash (plus interest accrued) 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 of this cash within 30 days, starting with the day after the notice is given. Accordingly, the period for objecting to this notice expires on 5th August 2024.

Any objections must be made in writing to: Economic Crime Unit (FIU) Second Floor, 25 Camden Road, London NW1 9LN by post or by e mail to: Michael.casey@btp.police.uk citing reference JARD1411582.

If no objection is received at the above address within the prescribed period stated herein the cash will be forfeited but this is subject to an appeal (within the next 31 days) which must be made directly to the Magistrates’ court that granted the detention order.