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. 922 (X44)

Document Category
Court decision
Document Date
2015 (08.07.2015)
Plaintiff
Tirana Prosecutor's Office
Defendant
M. G. A. P.
Court District
Tirana
Institution
District Court of Tirana
Type of request
Release 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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