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. 58 (6494)

Other: 1

Document No. 825 (194)

Building / Apartment: 3
Vehicles: 4

Document No. 88323

Companies: 1

Document No. 826 (1258)

Building / Apartment: 1
Vehicles: 3
Companies: 1
Other: 1

Document No. 564 (1041)

Other: 1

Document No. 4750 (323)

Other: 1

Document No. 59 (8427)

Cash: 3

Document No. D443 (443)

Bank Deposits: 1

Document No. 141 (1246)

Bank Deposits: 1

Document No. 1312 (400)

Land: 4
Building / Apartment: 3
Vehicles: 6
Other: 7

Court Decisions

Types of request

Institutions