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

24 Documents

Document No. 405 (X1)

Bank Deposits: 1

Document No. 1650 (X29)

Land: 1

Document No. 667 (X2)

Bank Deposits: 1

Document No. 1262 (1818)

Bank Deposits: 4

Document No. D194 (194)

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

Document No. D943 (943)

Bank Deposits: 1

Document No. 616 (943)

Bank Deposits: 1

Document No. D194 (194)

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

Document No. D1413 (1413)

Bank Deposits: 1

Document No. 88323

Companies: 1

Court Decisions

Types of request

Institutions