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. 4050 (765)

Document Category
Court decision
Document Date
2016 (27.09.2016)
Plaintiff
Naes Corp Enterpris, Hidden Name
Defendant
Naes Corp Enterpris, Hidden Name
Court District
Durres
Institution
District Court of Durrës
Type of request
Release order
Bank Deposits
  • Bank account in Intesa San Paolo Bank, Raiffeisen Bank, BKT, ICB Bank, Procredit Bank, UBA Bank, Tirana Bank, NBG Bank, Credit Agricole Bank, FiBank, Credins Bank, Credit Bank of Alnbania, Societe Generale Albania, Veneto Bank, Alpha Bank, Union Bank
    /

Case No. 765

Other Documents