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. 18 (X103)

Building / Apartment: 2
Vehicles: 1

Document No. 20 (X104)

Bank Deposits: 2

Document No. 21 (X105)

Vehicles: 1
Other: 1

Document No. 22 (X106)

Document No. 23 (X107)

Document No. 24 (X108)

Document No. 25 (1927)

Bank Deposits: 3

Document No. 26 (X109)

Bank Deposits: 5

Document No. 27 (X110)

Bank Deposits: 2

Document No. 2 (X88)

Bank Deposits: 2
Other: 5

Court Decisions

Types of request

Institutions