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. 15 (724)

Document Category
Court decision
Document Date
2019 (18.12.2019)
Plaintiff
I.M, H.R
Defendant
I.M, H.R
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Bank Deposits
  • Amount 501500 Lek in Intesa San Paolo Bank, account number 2014730712
    501.500 Lek
  • Amount 11150 Euro in Intesa San Paolo Bank, account number 2021930701
    11.150 Euro
Vehicles
  • B.M.W X6
    /
  • Renault Clio
    /

Case No. 724

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