To:

Name in which the account is held: Tsonka GANEVA Trading as Zypheria Tech LTD.

and last known address of the account holder: n/a

Amount of frozen money: €144,567.67 & £9,995.00

And:

Names and addresses of any other persons likely to be affected by this notice: N/A

Amount of money in respect of which this notice is given €144,567.67 & £9,995.00

(plus interest accrued as per 303Z13)

Account balance (if different): N/A

Date of latest account freezing order: 22nd April 2025

Magistrates Court that made the account freezing order: Guildford Magistrates Court

Take notice that:

I Detective Inspector Joel BROOKS T1982 of South East Cyber Crime Unit, a senior officer within the meaning of S.303Z2(4), am satisfied that the money, or part –

(a) Is recoverable property, or

(b) Is intended by any person for use in unlawful conduct.

Any person, whether a recipient of this notice or not, may object to the proposed forfeiture within the period for objecting. The period for objecting is at least 30 days starting with the day after this notice is given. The period for objecting to this notice expires on 5th July 2025.

An objection means a written objection sent to: DI BROOKS c/o Emma SHERLOCK, South East Cyber Crime Unit, Surrey Police HQ, Mount Brown, Guildford, GU3 1HG or CyberCrimeUnit@surrey.police.uk.

An objection is made when it is received by post or email at the above address.

Effect of this notice the money is to be frozen until –

(a) the money is forfeited (S.303Z9)

(b) the notice lapses (S.303Z11) or

(c) the account freezing order is varied or set aside (S.303Z4)

If no objection is made within the period for objecting, and the notice has not lapsed, the money is forfeit unless an application is made to set aside forfeiture.

An application to set aside forfeiture, S.303Z12, may be made by a person aggrieved by the forfeiture, to a Magistrates’ Court, before the end of the period of 30 days, starting with the day on which the period for objecting ended. The Court may extend the period in exceptional circumstances.

Signed: Detective Inspector

Date: 02/06/2025

You are advised to read the following notes; the notes do not form part of the notice.

Notes to forfeiture notice

1. Part 5, Chapter 3B of the Proceeds of Crime Act 2002 is the governing legislation.

2. The freezing and forfeiture of money which is recoverable property is a civil action, not a criminal prosecution.

3. There are no intrusive search powers in Part 5 Chapter 3B and therefore no Codes of Practice have been made.

4. The notice must be given in accordance with Statutory Instrument 2017 No.1223.