Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

SQ EN
Last update on 21.09.2022 17:22

251 Documents

Document No. 1786 (4737)

Bank Deposits: 7
Land: 7
Building / Apartment: 1
Vehicles: 4

Document No. 427 (X39)

Cash: 1

Document No. 46 (X40)

Bank Deposits: 12

Document No. 563 (825)

Bank Deposits: 1

Document No. 848 (1530)

Bank Deposits: 1

Document No. 1116 (41)

Land: 8
Other: 1

Document No. 405 (X1)

Bank Deposits: 1

Document No. 516 (1320)

Other: 1

Document No. 227 (X16)

Other: 1

Document No. D1415/1 (1415/1)

Land: 1

Court Decisions

Types of request

Institutions