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. 129 (X35)

Document No. 5 (X160)

Land: 16
Companies: 1

Document No. 333 (8022)

Bank Deposits: 1

Document No. 6 (1279)

Land: 1
Building / Apartment: 3
Companies: 1

Document No. D81 (81)

Land: 1
Building / Apartment: 1
Vehicles: 4
Other: 1

Document No. 7 (X161)

Document No. 8 (512)

Building / Apartment: 2

Document No. 9 (495)

Cash: 1
Building / Apartment: 2
Other: 1

Document No. 10 (X162)

Bank Deposits: 4

Document No. 578 (1917)

Bank Deposits: 1

Court Decisions

Types of request

Institutions