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. 3225 (807)

Bank Deposits: 1

Document No. 227 (131)

Bank Deposits: 1

Document No. 14 (X193)

Document No. 15 (X194)

Document No. 3973 (106)

Building / Apartment: 1

Document No. 16 (X196)

Document No. 17 (X197)

Document No. 18 (X198)

Document No. 19 (X199)

Land: 1
Building / Apartment: 2
Vehicles: 1
Other: 2

Document No. 20 (X200)

Land: 6
Building / Apartment: 11
Vehicles: 4

Court Decisions

Types of request

Institutions