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
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