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. 10 (X86)

Document No. 2 (X88)

Bank Deposits: 2
Other: 5

Document No. 3 (X89)

Bank Deposits: 3

Document No. 4 (X90)

Bank Deposits: 1

Document No. 6 (X92)

Bank Deposits: 1
Vehicles: 1

Document No. 7 (X93)

Bank Deposits: 2
Vehicles: 1

Document No. 8 (X94)

Bank Deposits: 2

Document No. 10 (X96)

Document No. 11 (X97)

Document No. 13 (X98)

Court Decisions

Types of request

Institutions