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. 16 (1657)

Document Category
Court decision
Document Date
2012 (12.12.2012)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
A. P, E. Gj. , V. K. , F. F., G. P. and G. B
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Companies
  • Activity of the joint stock company “xxx xxxx” sh.a., 900 shares 45% of the capital and 900,000 lekë A.P, V. K. 100 shares, 5% of the capital and 100,000 lekë, F. F.900 shares 45% of the capital and 900.000 lekë, G.P 100 shares, 5% of the capital and 100,000 ALL
    /
  • A. P. in the joint stock company "xxxxx xxxxxx" passing its share, in favor of the Albanian state, in the amount of 50% of the activity of this company, 50% of the capitals and the value of 5,000,000 ALL
    /

Case No. 1657

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