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. 20 (139)

Document Category
Court decision
Document Date
2020 (03.06.2020)
Plaintiff
E.S, CompanyX ,A.H, L.S, R.S, B.S
Defendant
E.S, CompanyX ,A.H, L.S, R.S, B.S
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Release order
Bank Deposits
  • Deposit value of 1,981,946 ALL in Raiffeisen Bank, on behalf of E.S
    /
  • Deposit value of 1,121,298 ALL in Raiffeisen Bank, on behalf of R.S.
    /
  • Deposit value of 19,000 euro in Credins Bank, on behalf of L.S.
    /
  • Deposit value of 2022 euro in Credins Bank, on behalf of B.S.
    /
Land
  • Olive grove with surface of 6550m², on behalf of A.H.
    /
  • Land with surface of 5954m², of which there is a bulding of 3070 m2, on behalf E.S
    /
Building / Apartment
  • Land with surface of 5954m², of which there is a bulding of 3070 m2, on behalf E.S
    /
Vehicles
  • Automobile Audi
    /
  • Automobile Fiat
    /
  • Automobile Mercedez Benz
    /
Companies
  • Assets, share/ equity of "Shoqerise X", with sole owner E.S
    /
  • Economical subject B.S, fast food industry.
    /

Case No. 139

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