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

84 Documents

Document No. D1415/1 (1415/1)

Land: 1

Document No. 9 (X85)

Land: 1
Building / Apartment: 1
Other: 1

Document No. 584 (1995)

Land: 1

Document No. 327 (48)

Bank Deposits: 2
Land: 3

Document No. 366 (588)

Land: 3

Document No. 1195 (2881)

Land: 9
Building / Apartment: 2
Other: 2

Document No. 1531 (X207)

Bank Deposits: 8
Land: 7
Building / Apartment: 1
Vehicles: 5

Document No. 1650 (X29)

Land: 1

Document No. 639 (634)

Land: 2

Document No. 366

Land: 3

Court Decisions

Types of request

Institutions