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

174 Documents

Document No. 9 (72)

Cash: 5
Bank Deposits: 2
Building / Apartment: 1
Vehicles: 1

Document No. 4 (X68)

Bank Deposits: 1
Land: 1
Building / Apartment: 2
Vehicles: 4

Document No. 594 (659)

Bank Deposits: 1

Document No. 595 (659)

Bank Deposits: 1
Building / Apartment: 2

Document No. 8 (X69)

Bank Deposits: 1
Building / Apartment: 2
Vehicles: 1

Document No. 3 (1516)

Bank Deposits: 2
Companies: 1

Document No. 4 (X70)

Bank Deposits: 1
Land: 1

Document No. 5 (659)

Bank Deposits: 1

Document No. 1141 (2722)

Bank Deposits: 1

Document No. 1500 (X28)

Bank Deposits: 3

Court Decisions

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