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. 8 (X69)



Document Category
Court decision
Document Date
2010 (11.06.2010)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
M.K, N.K, B.k
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account Banka Popullore 301. 064 leke
    301.064 Lek
Building / Apartment
  • Apartament 106 m2
    /
  • Apartament 99 m2
    /
Vehicles
  • Vehicle Ford
    /