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. 121 (687)

Bank Deposits: 1

Document No. D395 (395)

Building / Apartment: 4
Companies: 1
Other: 3

Document No. 2799 (9709)

Bank Deposits: 1

Document No. 1872 (943)

Bank Deposits: 1

Document No. 5372 (X26)

Building / Apartment: 1

Document No. 6159 (106)

Building / Apartment: 20
Other: 2

Document No. 6769 (247)

Land: 1

Document No. 6769 (247)

Land: 1

Document No. 17 (57)

Cash: 1
Land: 1

Document No. 853

Bank Deposits: 1

Court Decisions

Types of request

Institutions