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. 8 (512)

Document Category
Court decision
Document Date
2017 (06.03.2017)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
SH.B, B.M, A.G
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Building / Apartment
  • Construction plot area 2500 m2
    /
  • Building 4-5 floors plus auxiliary object 1 floor, plus 2 floors underground, 3089 m2
    /

Case No. 512

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