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. 27 (513)

Document Category
Court decision
Document Date
2017 (28.10.2017)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
P. C. , V. C. and G. G
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Bank Deposits
  • 64000 Euro account of P.C
    64.000 Euro
  • Bank deposits in Tirana Bank, 491000.000 Lek of V.C
    491.000 Lek
  • Bank deposits in Tirana Bank, 600000.00 Lek of V.C
    600.000 Lek

Case No. 513

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