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

24 Documents

Document No. 1218 (4155)

Building / Apartment: 1

Document No. 1500 (X28)

Bank Deposits: 3

Document No. 8 (X72)

Document No. 7 (X71)

Document No. 1548 (4480)

Other: 1

Document No. 1114 (1530)

Bank Deposits: 1

Document No. 10 (2858)

Other: 2

Document No. 585 (1780)

Bank Deposits: 2
Companies: 2
Other: 1

Document No. 11 (7)

Vehicles: 1

Document No. 13 (659)

Other: 1

Court Decisions

Types of request

Institutions