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. 2 (X88)

Document Category
Court decision
Document Date
2015 (16.01.2015)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
R.F, R.F, K.B, Xh.F
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in name of Xh.F
    /
  • Bank account in name of R.F
    /
Other
  • Real estate buy from Gj., P., F., A. dhe V.Gj
    /
  • Real estate buy from Gj.B
    /
  • Real estate buy from Gj.Gj
    /
  • Real estate buy from Gj., P., F., A. and V.Gj
    /
  • Real estate buy from Xh.F
    /

Case No. X88

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