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. 272 (565)

Bank Deposits: 1

Document No. 7068 (456)

Companies: 1

Document No. 1 (660)

Bank Deposits: 1

Document No. 2 (443)

Document No. 1314 (X11)

Bank Deposits: 1

Document No. 1314 (X8)

Bank Deposits: 1

Document No. 20 (139)

Bank Deposits: 4
Land: 2
Building / Apartment: 1
Vehicles: 3
Companies: 2

Document No. 2593 (806)

Other: 1

Document No. 111 (X33)

Document No. 241 (113)

Land: 1
Building / Apartment: 2
Vehicles: 3
Other: 1

Court Decisions

Types of request

Institutions