Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

SQ EN
Last update on 21.09.2022 17:22

Document No. 5 (61)

Document Category
Court decision
Document Date
2019 (25.03.2019)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
A.M
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Land
  • Plantation with surface of 608 m2 , with value of 1,200,000 ALL.
    /
  • Land, with surface of 473.50 m2, with value of 2.998.500 leke.
    /
Building / Apartment
  • Apartment with surface of 71 m2, with value of 3.698.316 ALL.
    /
  • Garage with surface of 23 m2, on behalf of A.M, with value of 4000 usd.
    /
  • Apartment with surface of 100.5 m2, with value of 41,740 usd.
    /
  • Apartament with value of 90,000 euro
    /
  • Villa with 2 floors.
    /
Vehicles
  • Automobile BMW
    /
  • Automobile Mercedez Benz
    /
  • Automobile Dodge
    /
  • Automobile Mitsubishi
    /
  • Automobile Volsvagen
    /
  • Automobile Land Rover
    /
  • Motorcycle.
    /

Case No. 61

Other Documents