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

174 Documents

Document No. 20 (X200)

Land: 6
Building / Apartment: 11
Vehicles: 4

Document No. 21 (X202)

Document No. 4529 (9506)

Bank Deposits: 1

Document No. 4184 (2991)

Bank Deposits: 1

Document No. 23 (513)

Bank Deposits: 3

Document No. 24 (X204)

Document No. 25 (X205)

Document No. 26 (X206)

Other: 1

Document No. 1 (5667)

Land: 18
Building / Apartment: 15
Vehicles: 3
Other: 1

Document No. 3 (660)

Bank Deposits: 1

Court Decisions

Types of request

Institutions