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. 940 (X50)

Document Category
Court decision
Document Date
2015 (23.07.2015)
Plaintiff
D.K, F.K, Shoqeria F. Shpk
Defendant
D.K, F.K, Shoqeria F. Shpk
Court District
Tirana
Institution
District Court of Tirana
Type of request
Release order
Bank Deposits
  • Bank account in ProCredit Bank 751,345.71 Euro
    751.346 Euro
  • Bank account in ProCredit Bank 6778 Lek
    6.778 Lek
  • Bank account in ProCredit Bank 705.31 USD
    705 USD

Case No. X50

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