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
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
    /