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. 220 (117)



Document Category
Court decision
Document Date
2020 (10.03.2020)
Plaintiff
Kukës Court District
Defendant
Fation Dautaj
Court District
Kukës
Type of request
Seize / confiscation order
Land
  • Land unit 64 m2
    /
Building / Apartment
  • Apartament unit 64 m2
    /
Vehicles
  • Mercedes- Benz, type ML350 CDI, number plate AA434MN, in name of Nezir Dautaj
    /
  • BMW, type X5, number plate AA999IS, in name of Fation Nezir Dautaj
    /
  • BMW, type X5, number plate AA818LD, in name of Fation Nezir Dautaj
    /
  • Audi, type R8, number plate AA546KU, in name of Isuf Nezir Dautaj
    /
Other
  • Coffee bar "Piano Bar", in Petro Nini Luarasi street, in Tirana
    /
  • Service unit 100 m2
    /