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. 9 (72)

Document Category
Court decision
Document Date
2010 (15.01.2010)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
N.C, I.C, SH.C, V.C, L.F, A.F
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Cash
  • Cash 598.200 Lek
    598.200 Lek
  • Cash 2700 Euro
    2.700 Euro
  • Cash 40 USD
    40 USD
  • Cash 60 Paund; shuma prej 200 Dhrami
    60 Euro
  • Cash 200 Dhrami
    200 Euro
Bank Deposits
  • Bank account in ABI Bank 1970 USD
    1.970 USD
  • Amount 39184.16 Lek in Raiffeisen Bank
    39.184 Lek
Building / Apartment
  • Apartment
    /
Vehicles
  • Vehicle Nissan
    /

Case No. 72

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