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

328 Documents

Document No. 1565 (5216)

Other: 1

Document No. 1574 (5328)

Bank Deposits: 1

Document No. 15 (66)

Bank Deposits: 1

Document No. 1689 (5445)

Other: 1

Document No. 16 (1657)

Companies: 2

Document No. 782 (1754)

Bank Deposits: 1

Document No. 1786 (4737)

Bank Deposits: 7
Land: 7
Building / Apartment: 1
Vehicles: 4

Document No. 17 (27)

Bank Deposits: 2

Document No. 18 (27)

Cash: 2
Bank Deposits: 3

Document No. 2 (X78)

Building / Apartment: 1

Court Decisions

Types of request

Institutions