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. 31 (X155)

Document Category
Court decision
Document Date
2020 (01.08.2020)
Plaintiff
Serious Crime Prosecutor's Office
Defendant
Y.N
Court District
National jurisdiction
Institution
Serious Crimes Court
Type of request
Seize / confiscation order
Land
  • Forest with surface of 10,000 m2
    /
  • Land with surface of 67.3 m2
    /
  • Land with surface of 15 m2
    /
  • Land with surface of 300 m2
    /
  • Land with surface of 2026 m2
    /
  • Land with surface of 300 m2
    /
  • Land with surface of 600 m2
    /
Building / Apartment
  • Apartment with surface of 117 m2
    /
  • Apartment with surface of 52.3m2
    /
Vehicles
  • Automobile Mercedez Benz
    /
  • Automobile BMW
    /
  • Automobile Land Rover
    /
  • Automobile Mercedez Benz
    /
  • Automobile Rolls Royce
    /
Companies
  • 51 % of shares in "XXXXXX" sh.p.k, on behalf of Y.N
    /
  • Shares of "XXXXX" sh.p.k
    /
  • Shares of "R O" sh.p.k
    /
  • Shares of "DXXX-UXX" sh.p.k
    /
  • 80% of shares of “X” sh.a.
    /
  • 30% of shares of X sh.p.k
    /
  • 50% of shares of “P S 31” sh.p.k
    /
  • 60% of shares of “O” sh.a
    /
  • Shares of “XXX-XXX” sh.p.k
    /
  • 50% of shares of X sh.p.k
    /
Other
  • Service Unit with surface of 43.7 m2
    /

Case No. X155

Other Documents