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

Document No. 1473 (1042)

Document Category
Court decision
Document Date
2020 (24.10.2020)
Plaintiff
Vlora Prosecutor's Office
Defendant
Hidden Name
Court District
Vlora
Institution
District Court of Vlora
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in Raiffeisen Bank, amount 1,783,070 Lek
    1.783.070 Lek
Building / Apartment
  • Building surface 175 m2, and occupied surface 400 m2
    /
  • Apartament number A-8, 77 m2
    /
  • Apartament number A-8, 1+1, 77 m2
    /
Vehicles
  • Automjet
    /
Other
  • Store number 1, 48.8 m2+ 704 m2 veranda
    /
  • Store number 4A, 17 m2
    /

Case No. 1042

Other Documents