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. 430 (504)



Document Category
Court decision
Document Date
2015 (13.08.2015)
Plaintiff
Korca Prosecutor Office
Defendant
Foto Kapurani, Dhimiter Metellari, Enzo Martini, Theodhori Kapellani
Court District
Korca
Type of request
Seize / confiscation order
Companies
  • Beci Company and its movable assets
    /
  • Four Beton and its movable assets
    /
  • Kapurani Vjara and its movable assets
    /
  • Kapurani Trans and its movable assets
    /