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. 12 (X137)

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

Document No. 251 (92)

Land: 1

Document No. 2209 (778)

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

Document No. 6524 (X24)

Land: 1

Document No. 2302 (2137)

Land: 7
Other: 1

Document No. 158 (419)

Land: 1

Document No. 220 (117)

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

Document No. 158

Land: 1

Document No. 20 (139)

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

Document No. 2619 (X21)

Land: 1

Court Decisions

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