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. 1 (82)

Document Category
Court decision
Document Date
2012 (28.01.2012)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
M.C, Company "K" sh.p.k
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account in Raiffesen Bank , amount 47112.17 Lek, Company "K" sh.p.k
    47.112 Lek
Vehicles
  • Vehicle Mitsubishi
    /
  • Vehicle Benz
    /
  • Vehicle DAIMLER CHRYSLER
    /
  • Vehicle CHRYSLER
    /

Case No. 82

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