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

328 Documents

Document No. D406 (406)

Building / Apartment: 1

Document No. 1262 (1818)

Bank Deposits: 4

Document No. 1331 (8023)

Bank Deposits: 1

Document No. 1332 (8022)

Bank Deposits: 1

Document No. 1233

Land: 7

Document No. 2 (X157)

Document No. 3 (X158)

Document No. 4 (X159)

Building / Apartment: 2

Document No. 5 (X160)

Land: 16
Companies: 1

Document No. 6 (1279)

Land: 1
Building / Apartment: 3
Companies: 1

Court Decisions

Types of request

Institutions