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. 327 (48)

Document Category
Court decision
Document Date
2014 (19.04.2014)
Plaintiff
Durrës Prosecutor's Office
Defendant
Hidden Name
Court District
Durres
Institution
District Court of Durrës
Type of request
Seize / confiscation order
Bank Deposits
  • Bank account number 404569894, in BKT bank
    /
  • Bank account number 404738709, in BKT bank
    /
Land
  • Property number 12/40, Land 630 m2
    /
  • Property number 27/44, Land 2930 m2
    /
  • Property number 27/20, Land 2750 m2
    /

Case No. 48

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