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. 69 (395)

Building / Apartment: 2
Other: 3

Document No. 20 (139)

Bank Deposits: 4
Land: 2
Building / Apartment: 1
Vehicles: 3
Companies: 2

Document No. 2699 (106)

Building / Apartment: 1

Document No. 241 (113)

Land: 1
Building / Apartment: 2
Vehicles: 3
Other: 1

Document No. 31 (X155)

Land: 7
Building / Apartment: 2
Vehicles: 5
Companies: 10
Other: 1

Document No. 18 (X143)

Land: 2
Building / Apartment: 9

Document No. 4261 (387)

Building / Apartment: 2
Vehicles: 1
Other: 3

Document No. 1473 (1042)

Bank Deposits: 1
Building / Apartment: 3
Vehicles: 1
Other: 2

Court Decisions

Types of request

Institutions