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

174 Documents

Document No. 12 (X137)

Bank Deposits: 3
Land: 2
Building / Apartment: 1

Document No. 13 (X138)

Document No. 14 (X139)

Document No. 5078 (8185)

Other: 1

Document No. 15 (724)

Bank Deposits: 2
Vehicles: 2

Document No. 1 (X140)

Document No. 3 (X141)

Document No. 4 (475)

Building / Apartment: 1
Vehicles: 3

Document No. 220 (117)

Land: 1
Building / Apartment: 1
Vehicles: 4
Other: 2

Document No. 25 (X149)

Court Decisions

Types of request

Institutions