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. 10 (X162)

Document Category
Court decision
Document Date
2017 (10.03.2017)
Plaintiff
C.M, Shoqeria X
Defendant
C.M, Shoqeria X
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Release order
Bank Deposits
  • Bank account in Veneto Bank 756.24 USD, Company X
    756 USD
  • Bank account in Veneto Bank 117.97 Lek, Company X
    118 Lek
  • Bank account in Veneto Bank, 28393.43 Euro, Company X
    28.393 Euro
  • Bank account in Veneto Bank, 250903.64 Euro, in name of C.M
    250.903 Euro

Case No. X162

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