Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

SQ EN
Last update on 21.09.2022 17:22

Document No. 12 (X137)

Document Category
Court decision
Document Date
2019 (24.09.2019)
Plaintiff
A.M, E.V
Defendant
A.M, E.V
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Release order
Bank Deposits
  • Bank account in Intesa Sanpaolo Bank, amount 3,360,130 Euro
    /
  • Bank account in Intesa Sanpaolo Bank, amount 80,000 franga
    80.000 Euro
  • Amount 72 000euro, in the account of Company “Tirana Rental Car”sh.p.k , in Raiffeisen Bank
    /
Land
  • Sandpit 140 m2, in name of A.M and A.D
    /
  • Land, 873 m2, in name of A.D and A.M
    /
Building / Apartment
  • Land 404.5 m2 +Apartment 2 floor + 147.6 m2 veranda + stairs10.9 m2+ apartment first floor 158.5 m2, in name of O.V
    /

Case No. X137

Other Documents