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. 23 (X126)



Document Category
Court decision
Document Date
2015 (06.11.2015)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
N. G., S. G., B.G. , I. G
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Release order
Bank Deposits
  • Savings deposits in Lek. N.G
    /
Building / Apartment
  • Building in name of S.G
    /
  • Apartament in name of N.G
    /
Other
  • Cafeteria in name of N.G
    /