Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

SQ EN
Last update on 21.09.2022 17:22

23 Documents

Document No. 16 (20)

Companies: 3

Document No. 429 (1516)

Companies: 1

Document No. 3 (1516)

Bank Deposits: 2
Companies: 1

Document No. 585 (1780)

Bank Deposits: 2
Companies: 2
Other: 1

Document No. 16 (1657)

Companies: 2

Document No. 117

Companies: 1

Document No. 18 (X123)

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

Document No. 430 (504)

Companies: 4

Document No. 639

Land: 2
Companies: 1

Document No. 250 (565)

Companies: 1

Court Decisions

Types of request

Institutions