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. 4 (X68)



Document Category
Court decision
Document Date
2010 (25.02.2010)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
A.H
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in BKT, 1, 148. 81 EURO
    1.149 Euro
Land
  • Land 110 m2
    /
Building / Apartment
  • Land+building, 200 m2
    /
  • Apartament, 132.95 m2
    /
Vehicles
  • Vehicle YAMAHA
    /
  • MITSUBISHI-PAJERO
    /
  • Truck SAURER
    /
  • Vehicle Benz
    /