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. 1373 (6381)

Document Category
Court decision
Document Date
2014 (16.09.2014)
Plaintiff
Tirana Prosecutor's Office
Defendant
K.I , Shoqeria Adriatic Development Corporation LTD
Court District
Tirana
Institution
District Court of Tirana
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in Credit Agricole Bank, amount 4.598.501 USD, Adriatic Development Corporation LTD
    4.598.501 USD
  • Bank account in Credit Agricole Bank, amount 800.000 Euro, Adriatic Development Corporation LTD
    800.000 Euro
  • Bank account in Credit Agricole Bank, amount 2.994.376 USD, K.I
    2.994.376 USD

Case No. 6381

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