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. 12 (27)

Cash: 4

Document No. 512 (X66)

Other: 1

Document No. 2619 (X21)

Land: 1

Document No. 22 (X146)

Document No. 31 (X155)

Land: 7
Building / Apartment: 2
Vehicles: 5
Companies: 10
Other: 1

Document No. 29 (X153)

Document No. 243 (291)

Other: 1

Document No. 18 (X143)

Land: 2
Building / Apartment: 9

Document No. 925 (970)

Bank Deposits: 1

Document No. 1282 (194)

Bank Deposits: 1

Court Decisions

Types of request

Institutions