Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

SQ EN
Last update on 21.09.2022 17:22

Document No. 585 (1780)

Document Category
Court decision
Document Date
2011 (04.11.2011)
Plaintiff
Elbasan Prosecutor's Office
Defendant
Vaid Tarja, Sokol Nasufi, Elton Beqi
Court District
Elbasan
Institution
District Court of Elbasan
Type of request
Bank Deposits
  • Bank account of Vaid Tarja, Sokol Nasufi, Elton Beqi
    /
  • Bank account of "U&E Menagement', "Euro-Sped-Trans-Chrom", "Euro Trade Minerals Group", "Flaxher", "Alba Clean"
    /
Companies
  • Real estate and vehicles of companies "Euro-Sped-Trans-Chrom", "Euro Trade Minerals Group", "Flaxher"
    /
  • Shares companies, Vaid Tarja, Sokol Nasufi
    /
Other
  • Real estate and vehicles of Sokol Nasufi
    /

Case No. 1780

Other Documents