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 (X117)

Land: 1
Building / Apartment: 1

Document No. 11 (X118)

Bank Deposits: 3

Document No. 12 (x119)

Other: 2

Document No. 851 (X61)

Other: 1

Document No. 17 (X122)

Building / Apartment: 2
Other: 2

Document No. 18 (X123)

Land: 1
Building / Apartment: 1
Companies: 1
Other: 1

Document No. 1001 (X62)

Vehicles: 1

Document No. 21 (X125)

Bank Deposits: 3

Document No. 1262 (X65)

Other: 1

Court Decisions

Types of request

Institutions