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

88 Documents

Document No. 2907 (2486)

Building / Apartment: 1

Document No. 17 (X122)

Building / Apartment: 2
Other: 2

Document No. 18 (X123)

Land: 1
Building / Apartment: 1
Companies: 1
Other: 1

Document No. 23 (X126)

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

Document No. 26 (X118)

Land: 1
Building / Apartment: 1

Document No. 28 (X130)

Building / Apartment: 1

Document No. D406 (406)

Building / Apartment: 1

Document No. 48 (237)

Building / Apartment: 6
Other: 7

Document No. 4 (X159)

Building / Apartment: 2

Document No. D194 (194)

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

Court Decisions

Types of request

Institutions