Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

SQ EN
Last update on 21.09.2022 17:22

65 Documents

Document No. 186

Building / Apartment: 1
Other: 1

Document No. 15 (X94)

Bank Deposits: 2

Document No. 2907 (2486)

Building / Apartment: 1

Document No. 834 (X49)

Bank Deposits: 1

Document No. 720 (X46)

Bank Deposits: 1

Document No. 851 (X61)

Other: 1

Document No. 3194 (1272)

Land: 1

Document No. 3194 (1272)

Other: 1

Document No. 922 (X44)

Bank Deposits: 3

Document No. 667 (X2)

Bank Deposits: 1

Court Decisions

Types of request

Institutions