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. 1262 (1818)

Document Category
Court decision
Document Date
2016 (15.10.2016)
Plaintiff
Shkodra Prosecutor's Office
Defendant
Hidden Name
Court District
Shkodra
Institution
District Court of Shkodra
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in Credins Bank, amount 220645 USD
    220.645 USD
  • Bank account in Credins Bank, amount 222.40 euro
    222 Euro
  • Bank account in Credins Bank, amount 218321 USD
    218.321 USD
  • Bank account in Credins Bank, amount 222.40 euro
    222 Euro

Case No. 1818

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