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

71 Documents

Document No. 14 (x121)

Other: 1

Document No. 15 (X94)

Bank Deposits: 2

Document No. 16 (X89)

Bank Deposits: 3

Document No. 20 (X124)

Bank Deposits: 1

Document No. 591 (1015)

Land: 1

Document No. 639

Land: 2
Companies: 1

Document No. 1233

Land: 7

Document No. 6 (1279)

Land: 1
Building / Apartment: 3
Companies: 1

Document No. 8 (512)

Building / Apartment: 2

Document No. 9 (495)

Cash: 1
Building / Apartment: 2
Other: 1

Court Decisions

Types of request

Institutions