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. 597 (X42)

Document Category
Court decision
Document Date
2015 (17.04.2015)
Plaintiff
Tirana Prosecutor's Office
Defendant
D.K, F.K, dhe Shoqeria F
Court District
Tirana
Institution
District Court of Tirana
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in ProCredit Bank 751,345.71 Euro
    751.345 Euro
  • Bank account in ProCredit Bank 6778 Lek
    6.778 Lek
  • Bank account in ProCredit Bank 705.31 USD
    705 USD

Case No. X42

Other Documents