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. 18 (27)

Document Category
Court decision
Document Date
2012 (29.12.2012)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
D.L
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Cash
  • Cash 2500 euro
    2.500 Euro
  • Cash 1.700.000 Lek
    /
Bank Deposits
  • Bank account in NBG amount 477.895 Lek
    477.895 Lek
  • Bank account in NBG amount 3.664.29 USD
    3.664 USD
  • Bank account in NBG amount 50000 Euro
    50.000 Euro

Case No. 27

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