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. 11 (82)

Document Category
Court decision
Document Date
2012 (29.10.2012)
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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