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. 1141 (2722)

Document Category
Court decision
Document Date
2011 (24.06.2011)
Plaintiff
Tirana Prosecutor's Office
Defendant
A.E, Noor Airways sh.p.k, Albania Airlines Mak sh.p.k ,E.H,Albania Elektronic Company sh.p.k, F.G
Court District
Tirana
Institution
District Court of Tirana
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in Lek, USD, Euro of accused A.E, Noor Airways sh.p.k, Albania Airlines Mak sh.p.k ,E.H,Albania Elektronic Company sh.p.k, F.G, in BKT, Intesa Sanpaolo Bank, Credins Bank, NBG Bank, CBA Bank.
    /

Case No. 2722

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