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. 1786 (4737)

Document Category
Court decision
Document Date
2012 (26.12.2012)
Plaintiff
Tirana Prosecutor's Office
Defendant
Hidden Name
Court District
Tirana
Institution
District Court of Tirana
Type of request
Seize / confiscation order
Bank Deposits
  • Usd savings account at Intesa SanPaulo Bank
    /
  • Account in lek, usd and euro at Intesa SanPaulo Bank
    /
  • Deposit in usd at Intesa San Paolo Bank
    /
  • Currency deposit in usd in Raiffeisen Bank
    /
  • Usd account in Raiffeisen Bank
    /
  • Currency deposit in lek in Raiffeisen Bank
    /
  • Euro account at Veneto Bank
    /
Land
  • Land with an area of ​​2400 m2
    /
  • Land with an area of ​​300 m2
    /
  • Land with an area of ​​1500 m2
    /
  • Land with an area of ​​1000 m2
    /
  • Land with an area of 600 m2
    /
  • Land with an area of 4050 m2
    /
  • Land with an area of 4800 m2
    /
Building / Apartment
  • Apartment 69 m2
    /
Vehicles
  • Vehicle Mitsubishi Pajero
    /
  • Vehicle Mercedez Benz
    /
  • Van
    /
  • Vehicle Audi
    /

Case No. 4737

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