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. 6 (1279)

Document Category
Court decision
Document Date
2017 (02.03.2017)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
D.GJ, Company X
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Land
  • Land 4639 m²
    /
Building / Apartment
  • Land1247 m² and 230 m²+710 m² ndërtesë
    /
  • Land 928 m² truall + Building 2 floor 229 m²
    /
  • Land 6949 m² truall + building 2012.7 m²
    /
Companies
  • Company X and all her assets
    /

Case No. 1279

Other Documents