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
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