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. 4 (134)

Land: 6
Building / Apartment: 10
Vehicles: 4
Companies: 1

Document No. 5 (61)

Land: 2
Building / Apartment: 5
Vehicles: 7

Document No. 600 (143)

Building / Apartment: 1

Document No. 113 (395)

Building / Apartment: 4
Other: 3

Document No. 12 (X137)

Bank Deposits: 3
Land: 2
Building / Apartment: 1

Document No. 5733 (308)

Building / Apartment: 1

Document No. 2209 (778)

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

Document No. 456 (494)

Bank Deposits: 1
Building / Apartment: 1

Document No. 4 (475)

Building / Apartment: 1
Vehicles: 3

Document No. 220 (117)

Land: 1
Building / Apartment: 1
Vehicles: 4
Other: 2

Court Decisions

Types of request

Institutions