"ON THE STATUS OF JUDGES AND PROSECUTORS IN THE REPUBLIC OF ALBANIA "   |   96/2016

Article 133: Documentation of the Investigation

1The High Justice Inspector shall document each investigation action in the minutes.

2The minutes shall contain:

aname and surname of the inspector carrying out the action;

bdate of performance of any action;

cthe subject and scope of any action;

çparticipants;

ddetailed description of any action undertaken;

dhthe inspector’s signature at the bottom of each page and that of the persons participating in the actions.

3Upon conclusion of the investigation, the High Justice Inspector shall establish an investigation report, which shall contain at least:

aname and surname of the competent inspector;

bgrounds for opening the investigation, the subject and the scope of the investigation as determined by the decision on opening, changing or widening the scope of the investigation;

cactions undertaken in the course of investigation;

ça summary of the statements of the concerned magistrate and other persons or institutions;

dpresentation of the contested and uncontested facts and of the evidence, as well as the evaluation of their veracity and the probative strength;

dhthe legal analysis of the established facts, supporting the conclusion that the alleged disciplinary misconduct has occurred or the investigation must be closed;

ethe proposal for closing the investigation or initiating the disciplinary proceedings and the proposal for determining the disciplinary measure.

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