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

366 Documents

Document No. 1145 (X52)

Cash: 1

Document No. 1146 (X53)

Cash: 1

Document No. 16 (20)

Companies: 3

Document No. 369 (X17)

Vehicles: 1

Document No. 10 (X3)

Vehicles: 1

Document No. 1 (35)

Land: 1

Vehicles: 2

Document No. 2 (659)

Building / Apartment: 2

Document No. 3 (1516)

Bank Deposits: 2

Companies: 1

Document No. 926 (4155)

Vehicles: 1

Document No. 4 (X70)

Bank Deposits: 1

Land: 1

Court Decisions

Types of request

Institutions