Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

SQ EN
Last update on 21.09.2022 17:22

165 Documents

Document No. 600 (143)

Building / Apartment: 1

Document No. 1975 (4327)

Bank Deposits: 1

Document No. 3506 (442)

Bank Deposits: 1

Document No. 2500 (X55)

Cash: 2

Document No. 3506 (442)

Bank Deposits: 1

Document No. 1482 (1203)

Land: 3

Document No. 4215 (2185)

Cash: 1

Document No. 4215 (2185)

Bank Deposits: 1

Document No. 4727 (136)

Bank Deposits: 1

Document No. 12 (X137)

Bank Deposits: 3
Land: 2
Building / Apartment: 1

Court Decisions

Types of request

Institutions