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. 9 (X75)

Document No. 10 (X76)

Document No. 436 (1434)

Bank Deposits: 2

Document No. 1398 (2211)

Bank Deposits: 1

Document No. 7446 (X6)

Other: 1

Document No. 437

Bank Deposits: 1

Document No. 7446 (248)

Other: 1

Document No. 11 (82)

Bank Deposits: 1
Vehicles: 4

Document No. 12 (X77)

Document No. 13 (887)

Vehicles: 1

Court Decisions

Types of request

Institutions