Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

SQ EN
Last update on 21.09.2022 17:22

Document No. 20 (X200)



Document Category
Court decision
Document Date
2018 (15.09.2018)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
M.H, A.H, F.H
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Land
  • Land with surface of 136 m2, with value of 170,000 euro on behalf of F.H
    /
  • Land with surface of 157 m2 on behalf of "“TURI&MZB” sh.a.
    /
  • Land and property of A.H
    /
  • Land and property of M.H
    /
  • Land and property of F.H
    /
  • Land with surface of 580 m2, with value of 205,000 euro on behalf of A.M dhe F.H
    /
Building / Apartment
  • Building with surface of 67 m2, with value of 45,000 euro on behalf of A.M and F.H.
    /
  • Apartment with surface of 71.5 m2, with value of 3,150,000 ALL on behalf of Z.H
    /
  • Apartment with surface of 69 m2, with value of 25,000 euro on behalf of K.H
    /
  • Apartment with surface of 104.5 m2, with value of 5,400,000 ALL on behalf of F.M.
    /
  • Object building with surface of 156m2, with value of 40,000 euro on behalf of A.H
    /
  • Garage with surface of 514m², with value of 60,000 euro on behalf of A.H
    /
  • Apartment with surface of 77.7 m2, with value of 3,000,000 ALL on behalf of A.H
    /
  • Apartment with surface of 40.95mm2, with value of 2,080,000 ALL on behalf of C.H.
    /
  • Apartment with surface of 40.95m2, with value of 2,500,000 ALL on behalf of C.H
    /
  • Apartment with surface of 102m², with value of 4,000,000 ALL on behalf of M.H
    /
  • Apartment with surface of 285 m², with value of 40,000,000 ALL on behalf of A.M and F.H.
    /
Vehicles
  • Automobile Ford
    /
  • Automobile Audi
    /
  • Automobile Skoda
    /
  • Automobile Fiat Bravo
    /