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. 1195 (2881)

Document Category
Court decision
Document Date
2014 (16.07.2014)
Plaintiff
Tirana Prosecutor's Office
Defendant
P.M, E.M, L.M
Court District
Tirana
Institution
District Court of Tirana
Type of request
Seize / confiscation order
Land
  • Land with an area of ​​1200 m2, in the name of P.M.
    /
  • Land with an area of 96 m2, in the name of P.M.
    /
  • Land with an area of 355 m2, in the name of P.M.
    /
  • Land with an area of 13000 m2, in the name of E.M
    /
  • Land with an area of 745 m2, in the name of P.M
    /
  • Land with an area of 1515 m2, in the name of P.M
    /
  • Land with an area of 710 m2, in the name of E.M
    /
  • Land with an area of 1800 m2, in the name of E.M
    /
  • Land with an area of 260 m2, in the name ofE.M
    /
Building / Apartment
  • Residential apartment with an area of ​​130 m2, in the name of P.M.
    /
  • Apartment with surface 82 m2, in the name of P.M.
    /
Other
  • Shop with an area of ​​61 m2, on behalf of L.M.
    /
  • Shop with an area of 79.8 m2, on behalf of L.M.
    /

Case No. 2881

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