Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

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Last update on 21.09.2022 17:22

496 Documents

Document No. 366

Land: 3

Document No. 7 (X114)

Bank Deposits: 1

Document No. 125 (1272)

Land: 1

Document No. 8 (X115)

Building / Apartment: 1

Document No. 9 (X116)

Vehicles: 1

Document No. 597 (X42)

Bank Deposits: 3

Document No. 598

Bank Deposits: 2

Document No. 381 (788)

Bank Deposits: 1
Vehicles: 1

Document No. 10 (X117)

Land: 1
Building / Apartment: 1

Document No. 11 (X118)

Bank Deposits: 3

Court Decisions

Types of request

Institutions