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. D109 (109)

Document Category
Prosecution request for trial
Document Date
2018 (10.05.2018)
Plaintiff
Shkodra Prosecutor's Office
Defendant
Ndue Pepaj, Gjergj Tatiqaj, Mikel Livalli, Luce Livalli
Court District
Shkodra
Institution
Shkodra Prosecutor's Office
Type of request
Seize / confiscation order
Land
  • Property number 120/3, Orchard , sip 4707 m2.
    /
  • Property number 120/6, Orchard, 4579.3 m2
    /
  • Property number 118/1, Orchard, 1088 m2
    /
  • Property number 729/4, Orchard, 4510m2
    /
Building / Apartment
  • Property number 120/4, Bulding 89.5 m2
    /
  • Property number 120/5, Bulding, 1 floor 37.8 m2
    /
  • Property number 120/2, Bulding 315,5 m2, 1 floor 188.6 m2
    /

Case No. 109

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