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. 595 (659)

Document Category
Court decision
Document Date
2010 (29.03.2010)
Plaintiff
Tirana Prosecutor's Office
Defendant
M.K, N.K, B.K
Court District
Tirana
Institution
District Court of Tirana
Type of request
Bank Deposits
  • Bank account in OTP Bank, M.K and N.K
    /
Building / Apartment
  • Apartament, 2+1,106 m2, in the name of B.K
    /
  • Apartament , 2+1, 99 m2, in the name of P.M
    /

Case No. 659

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