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

118 Documents

Document No. 930 (5305)

Building / Apartment: 4

Document No. 1195 (2881)

Land: 9
Building / Apartment: 2
Other: 2

Document No. 1250 (7550)

Bank Deposits: 2
Other: 1

Document No. 1373 (6381)

Bank Deposits: 3

Document No. 1531 (X207)

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

Document No. 1638 (1564)

Other: 1

Document No. 1690 (X30)

Bank Deposits: 1

Document No. 1702 (X31)

Other: 1

Document No. 29 (X32)

Bank Deposits: 2

Document No. 290 (X38)

Other: 1

Court Decisions

Types of request

Institutions