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. D395 (395)



Document Category
Prosecution request for trial
Document Date
2018 (22.10.2018)
Plaintiff
Pogradec Prosecutor's Office
Defendant
Hidden Name
Court District
Pogradec
Type of request
Seize / confiscation order
Building / Apartment
  • Service unit and apartments
    /
  • Apartament 2+1, 134.1 m2
    /
  • Apartament 2+1, 127.3 m2
    /
  • Apartament 1+1, 75.5 m2
    /
Companies
  • Apartament 1+1, sip. 75.4 m2
    /
Other
  • Service unit, 106.3 m2
    /
  • Property number 1/427+3-188, ZK8581
    /
  • Property number 1/427+3-189, ZK8581
    /