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. 2209 (778)

Document Category
Court decision
Document Date
2019 (02.12.2019)
Plaintiff
Vlora Prosecutor's Office
Defendant
Hidden Name
Court District
Vlora
Institution
District Court of Vlora
Type of request
Seize / confiscation order
Bank Deposits
  • Amount 709251.27 Lek in BKT bank
    709.251 Lek
  • Amount 20059.55 euro in BKT Bank
    20.059 Euro
Land
  • Property Pemishte 600 m2, 4.200.000 Lek
    4.200.000 Lek
Building / Apartment
  • Apartament 1+1, number 8, amount 25.000 euro
    25.000 Euro
  • Apartament 120.2 m2, 42.000 euro
    42.000 Euro
Vehicles
  • Vehicles, 3000 Euro
    3.000 Euro
  • Vehicles, 130.000 leke
    130.000 Lek
Other
  • Property, sevice unit 50.5m2, 5.252.000 Lek
    5.252.000 Lek

Case No. 778

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