To:

Name(s) in which the account is held: Viorel Aurel NARCIZ

and last known address of the account holder: Flat 1-7, 21 High Street, Haverfordwest SA61 2BW

Amount of frozen money: £18,545.12

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 £18,545.12 (plus interest accrued as per 303Z13)

Account balance (if different): £N/A

Date of latest account freezing order: 03/09/2025

Magistrates Court that made the account freezing order: SWANSEA

Take notice that

I Vicky OLIVER, Detective Chief Inspector is 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 29th December 2025.

An objection means a written objection sent to DCI Vicky Oliver, Economic Crime Team, Dyfed Powys Police, PO BOX 99, Llangunnor, Carmarthen SA31 2FP, an objection is made when it is received at the address.

Effect of this notice

The money is forfeited (S.303Z9(6)(a)), unless;

(a) the notice lapses (S.303Z11(1)), or

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

(c) the forfeiture is set aside (S.303Z12)

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.