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. 806 ( 9749)

Document Category
Court decision
Document Date
2017 (03.05.2017)
Plaintiff
Tirana Prosecutor's Office
Defendant
S.N, E.T.M Group
Court District
Tirana
Institution
District Court of Tirana
Type of request
Seize / confiscation order
Other
  • Real estate, cadastral zone no. 8160, worth 140,840 Euro, S.N, sale contract
    /
  • Real Estate,,cadastral zone no. 8160, page 139, worth 142,455 Euros, E.T.M Group, sales contract
    /
  • Real Estate, cadastral zone no.8160, page 135, 361,455 Euro, E.T.M Group, sale contract
    /
  • Real Estate, cadastral zone no.8160, page 133, 218,145 Euro ;, E.T.M Group, sale contract
    /
  • Real Estate, cadastral zone no.8160, page 136,, 207,000 Euro, E.T.M Group, contract of sale
    /
  • Real Estate, cadastral zone no.8160, page 134, 219,345 Euro, E.T.M Group, sale contract
    /
  • Real Estate, cadastral zone no. 8160, page 222, worth 362,115 Euro, S.N, sale contract
    /
  • Real Estate, CZ 8160, p.206, property of S.N's wife, worth 362,715 Euros, sale contract
    /
  • Real Estate, cadastral zone no. 8160, page 230, worth 361,455 Euros, S.N, sale contract
    /

Case No. 9749

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