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. 4 (134)

Document Category
Court decision
Document Date
2019 (20.03.2019)
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 580 m2, with value of 205,000 euro on behalf of A.M dhe F.H
    /
  • 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
    /
Building / Apartment
  • 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.
    /
  • Building with surface of 67 m2, with value of 45,000 euro on behalf of A.M and F.H.
    /
  • Object building with surface of 156m2, with value of 40,000 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
    /
Companies
  • Garage with surface of 514m², with value of 60,000 euro on behalf of A.H
    /

Case No. 134

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