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
Request of the prosecution for dismissal of the case
Document Date
2017 (12.02.2017)
Plaintiff
Shkodra Prosecutor's Office
Defendant
Kacjolin Zefi, Pjeter Zefi
Court District
Shkodra
Institution
Shkodra Prosecutor's Office
Type of request
Release 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
    /

Case No. 194

Other Documents

Request of the prosecution for dismissal of the case