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I would suggest that you contact the OIC (Officer in the Case), they should have left you some paperwork with these details on. You should have signed something, either a police form or an entry in an officers pocket notebook to say how much money has been seized. If they do not intend to investigate any further or lay any charges they you should be told without delay. If you cannot prove where the money came from then it is possible that the police might apply to the courts for a forfeiture order to be made as they have reasonable grounds to suspect that it is proceeds of a crime. My suggestion - get a solicitor!

If they have not charged you with goods in custody or money obtained from proceeds of crime they should have given it back to you ,if what my freind before said that they take it before a magistrate they would of had to charge you , did you get any documents from them saying they have confiscated the money for further investigation.Also they would of asked you how you obtained the cash!! were you able to explain where it come from ? they have not charged you ,you must have satisfied them always remember when it comes to [police making inquiries about your money and wanting to take it you only have one shot at getting it back you have to satisfy the court that the money was obtained legally so you n ever answer the police if they are going to charge with proceeds of crime wait until you go before a court. you never ever make a record of interveiw relating to any crime they are trying to charge you with as saying nothing is always better for your legals to represent you always.ring the O.I.C and ask for your money to be returned to you as soon as possible ,let me know what the out come is please at shadielee@live.com hope all goes well shadielee

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13y ago

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