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

Document No. D615 (615)

Document Category
Prosecution request for trial
Document Date
2015 (19.05.2015)
Plaintiff
Lezha Prosecutor's Office
Defendant
Astrit Nimani, Astrid Limani
Court District
Lezha
Institution
Lezha Prosecutor's Office
Type of request
Seize / confiscation order
Building / Apartment
  • Property number 1046, Bulding,8 apartments, 1 attic, 1 basement
    /
  • Property number 945, Bulding 2 floor, 9 apartments, 1 attic
    /
  • Property number 628, Bulding,11 apartments, 1 attic, 1 basement
    /
  • Property number 949-1038, Apartamente floor 2-11
    /
Other
  • Property number 777, Hotel, 1940 m2, in Shëngjin
    /
  • Hotel Bar Restorant "Ermiri Palace"
    /
  • Property number 946, Garage, 865 m2
    /
  • Property number 947, 948 and 1039, Service unit
    /

Case No. 615

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