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

452 Documents

Document No. 7 (X93)

Bank Deposits: 2
Vehicles: 1

Document No. 8 (X94)

Bank Deposits: 2

Document No. 9 (X95)

Bank Deposits: 1

Document No. 531 (538)

Vehicles: 1

Document No. 10 (X96)

Document No. 11 (X97)

Document No. 575 (1145)

Bank Deposits: 1

Document No. 930 (5305)

Building / Apartment: 4

Document No. 236 (814)

Vehicles: 1

Document No. 104 (79)

Vehicles: 1

Court Decisions

Types of request

Institutions