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

251 Documents

Document No. 5809 (922)

Bank Deposits: 1

Document No. 6014 (X7)

Bank Deposits: 1

Document No. 1565 (8023)

Bank Deposits: 1

Document No. 48 (237)

Building / Apartment: 6
Other: 7

Document No. D194 (194)

Bank Deposits: 1
Building / Apartment: 3
Vehicles: 1

Document No. 771 (237)

Land: 1
Building / Apartment: 2
Other: 1

Document No. D615 (615)

Building / Apartment: 1
Other: 1

Document No. 129 (X35)

Document No. 333 (8022)

Bank Deposits: 1

Document No. D81 (81)

Land: 1
Building / Apartment: 1
Vehicles: 4
Other: 1

Court Decisions

Types of request

Institutions