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. 668 (X44)

Document Category
Court decision
Document Date
2015 (08.05.2015)
Plaintiff
M.G.A.P
Defendant
M.G.A.P
Court District
Tirana
Institution
District Court of Tirana
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in Raiffeisen Bank , amount 411.835.78 Euro
    411.835 Euro
  • Bank account in ProCredit Bank, amount 356.643.25 Euro
    356.643 Euro
  • Bank account in BKT, amount 438.032.71 Euro
    438.032 Euro

Case No. X44

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