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

118 Documents

Document No. 427 (X39)

Cash: 1

Document No. 46 (X40)

Bank Deposits: 12

Document No. 1010 (2801)

Building / Apartment: 1
Other: 1

Document No. 563 (825)

Bank Deposits: 1

Document No. 848 (1530)

Bank Deposits: 1

Document No. 1116 (41)

Land: 8
Other: 1

Document No. 986 (1530)

Cash: 1

Document No. 56 (2544)

Vehicles: 1

Document No. 531 (538)

Vehicles: 1

Court Decisions

Types of request

Institutions