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. 1332 (8022)

Bank Deposits: 1

Document No. 1047 (7245)

Bank Deposits: 3

Document No. 1413 (2976)

Vehicles: 1

Document No. 1565 (8023)

Bank Deposits: 1

Document No. 129 (X35)

Document No. 333 (8022)

Bank Deposits: 1

Document No. 578 (1917)

Bank Deposits: 1

Document No. 144 (X36)

Cash: 2

Document No. 694 (2234)

Other: 1

Document No. 777 (2969)

Bank Deposits: 1

Court Decisions

Types of request

Institutions