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. 18 (X143)

Document Category
Court decision
Document Date
2020 (21.09.2020)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
Company X, B.B
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Land
  • Land with surface of 1716.91 m2 on behalf of "Shoqerise X"
    /
  • Land with surface of Truall 11.994 m2 on behalf of "Shoqerise X".
    /
Building / Apartment
  • Object ex - rest camp of labourers, Sarande, 4+1 floors with building surface of 1923 m2 and land surface of 13.000 m2 on behalf of "Shoqerise X".
    /
  • Apartment with surface of 53.5 m2 on behalf of B.B
    /
  • Apartment with surface of 67 m2 on behalf of B.B.
    /
  • Apartment with surface of 91 m2 on behalf of B.B.
    /
  • Apartment with surface of 52.5 m2 on behalf of B.B
    /
  • Apartment with surface of 57 m2 on behalf of B.B.
    /
  • Apartment with surface of 42.5 m2 on behalf of B.B.
    /
  • Apartment with surface of 66 m2 on behalf of B.B.
    /
  • Apartment with surface of 72.5 m2 on behalf of B.B.
    /

Case No. X143

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