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. 976 (1609)

Other: 1

Document No. 24 (X176)

Land: 2
Companies: 1
Other: 2

Document No. 4014 (626)

Bank Deposits: 1

Document No. 1183 (5613)

Other: 1

Document No. 25 (X177)

Document No. D194 (194)

Bank Deposits: 1
Building / Apartment: 3
Vehicles: 1

Document No. 58 (6494)

Other: 1

Document No. 4471 (2185)

Cash: 1

Document No. D1413 (1413)

Bank Deposits: 1

Document No. 88323

Companies: 1

Court Decisions

Types of request

Institutions