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. 751 (1927)

Document Category
Other
Document Date
2012 (23.05.2012)
Plaintiff
A.SH, S.SH, C.M , F.Z
Defendant
A.SH, S.SH, C.M , F.Z
Court District
Tirana
Institution
District Court of Tirana
Type of request
Release order
Bank Deposits
  • Bank account in Lekë, Euro and Usd, in Intesa San Paolo, of A.SH
    /
  • Bank account in Lekë, Euro and Usd, in Intesa San Paolo, of C.M
    /
  • Bank account Euro in Intesa San Paolo, of S.SH and F.Z
    /
  • Bank account Euro in Alpha Bank, of C.M
    /

Case No. 1927

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