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. 46 (X40)

Document Category
Court decision
Document Date
2013 (24.04.2013)
Plaintiff
Tirana Prosecutor's Office
Defendant
V.XH, K.Z
Court District
Tirana
Institution
District Court of Tirana
Type of request
Release order
Bank Deposits
  • Deposit account in Credins bank 61,979 USD
    61.979 USD
  • Deposit account in Credins bank 37.416 USD
    37.416 USD
  • Bank account in FiBank 16097.19 Euro
    16.098 Euro
  • Bank account in FiBank 535,71Lek
    535 Euro
  • Bank account in Intesa San Paolo 9430 Euro
    9.430 Euro
  • Bank account in Intesa San Paolo 394.055 Lek
    394.055 Lek
  • Bank account in NGB , V.XH amount 116,040 USD
    116.040 USD
  • Bank account in NGB 10,400 Euro
    10.400 Euro
  • Bank account in Veneto Bank, V.Xh and A.XH, 1539.43 Euro
    1.539 Euro
  • Bank account in Veneto Bank, M.XH 29092.00 Euro;
    29.099 Euro
  • Bank account in Veneto Bank, V.Xh and F.Z, 29092.00 Euro.
    29.092 Euro
  • Bank account in BKT, F.Z, 63,388 USD
    63.388 USD

Case No. X40

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