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. 420 (1440)

Land: 1

Document No. 335 (9912)

Bank Deposits: 1

Document No. 639

Land: 2
Companies: 1

Document No. 527 (5261)

Other: 2

Document No. 635 (3194)

Bank Deposits: 3

Document No. 650 (5326)

Bank Deposits: 1

Document No. 658 (2226)

Bank Deposits: 1

Document No. 684 (3534)

Bank Deposits: 1

Document No. 685 (3534)

Bank Deposits: 1

Document No. 686 (3534)

Bank Deposits: 1

Court Decisions

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