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. D194 (194)



Document Category
Prosecution request for trial
Document Date
2017 (18.09.2017)
Plaintiff
Shkodra Prosecutor's Office
Defendant
Kacjolin Zefi, Pjeter Zefi
Court District
Shkodra
Type of request
Seize / confiscation order
Bank Deposits
  • Bank accounts
    /
Building / Apartment
  • Property number 11/307, ZK 8593, Land 53 m2 + Bulding 10 m2
    /
  • Property number 11/107+2-1, Bulding 100 m2
    /
  • Property number 10/64+1-3, Apartament 78 m2
    /
Vehicles
  • Vehicles
    /