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

90 Documents

Document No. 1413 (2976)

Vehicles: 1

Document No. 6014 (X7)

Bank Deposits: 1

Document No. 1565 (8023)

Bank Deposits: 1

Document No. 129 (X35)

Document No. 9 (495)

Cash: 1
Building / Apartment: 2
Other: 1

Document No. 36 (X4)

Vehicles: 1

Document No. 144 (X36)

Cash: 2

Document No. 1994 (922)

Bank Deposits: 1

Document No. 789 (2769)

Other: 1

Document No. 902 (1882)

Other: 1

Court Decisions

Types of request

Institutions