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. 598

Document Category
Court decision
Document Date
2015 (18.04.2015)
Plaintiff
Tirana Prosecutor's Office
Defendant
L.R, K.A, N.P, F.K
Court District
Tirana
Institution
District Court of Tirana
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in Credins Bank amount 9881 USD
    9.881 USD
  • Bank account in BKT 150.000 Euro
    150.000 Euro

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