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

165 Documents

Document No. 531 (538)

Vehicles: 1

Document No. 930 (5305)

Building / Apartment: 4

Document No. 104 (79)

Vehicles: 1

Document No. 30 (X14)

Vehicles: 2

Document No. 117

Companies: 1

Document No. 1531 (X207)

Bank Deposits: 8
Land: 7
Building / Apartment: 1
Vehicles: 5

Document No. 25 (1927)

Bank Deposits: 3

Document No. 21 (1095)

Bank Deposits: 1

Document No. 5 (X99)

Bank Deposits: 1

Document No. 698 (X59)

Land: 1

Court Decisions

Types of request

Institutions