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

102 Documents

Document No. 5078 (8185)

Other: 1

Document No. 2209 (778)

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

Document No. 2302 (2137)

Land: 7
Other: 1

Document No. 220 (117)

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

Document No. 69 (395)

Building / Apartment: 2
Other: 3

Document No. 2593 (806)

Other: 1

Document No. 512 (X66)

Other: 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. 243 (291)

Other: 1

Court Decisions

Types of request

Institutions