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. 14 (1927)

Document Category
Court decision
Document Date
2011 (14.12.2011)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
A.SH, S.SH, C.M , F.Z
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account of A.SH
    /
  • Bank account of S.SH and F.Z, 500,000 Euro
    500.000 Euro
  • Bank account of C.M in Intesa San Paolo Bankj, 500,000 euro
    500.000 Euro

Case No. 1927

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