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

173 Documents

Document No. 11 (82)

Bank Deposits: 1
Vehicles: 4

Document No. 12 (X77)

Document No. 13 (887)

Vehicles: 1

Document No. 14 (41)

Bank Deposits: 2

Document No. 15 (66)

Bank Deposits: 1

Document No. 16 (1657)

Companies: 2

Document No. 17 (27)

Bank Deposits: 2

Document No. 18 (27)

Cash: 2
Bank Deposits: 3

Document No. 2 (X78)

Building / Apartment: 1

Document No. 3 (X79)

Building / Apartment: 1

Court Decisions

Types of request

Institutions