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. 429 (1516)

Companies: 1

Document No. 428 (1516)

Other: 1

Document No. 10 (X3)

Vehicles: 1

Document No. 926 (4155)

Vehicles: 1

Document No. 1141 (2722)

Bank Deposits: 1

Document No. 1215 (4155)

Vehicles: 2

Document No. 1218 (4155)

Building / Apartment: 1

Document No. 1500 (X28)

Bank Deposits: 3

Document No. 585 (1780)

Bank Deposits: 2
Companies: 2
Other: 1

Document No. 942 (255)

Other: 1

Court Decisions

Types of request

Institutions