1The prosecutor undertakes, even through the judicial police, the necessary investigations against the people mentioned in article 3, paragraphs 1 and 2, of this law, on the financial means, assets, economic, trading and professional activities, the economic level and their income resources, as well as the questioning of the people who have information on the facts which are the subject of this law and the conduct of the necessary expertise. When the international judicial assistance is necessary, the international agreements ratified by the Republic of Albania and the relevant procedural provisions are applicable
2The verifications are, in particular, done if these persons have permits, licenses, authorisations, concessions and other rights to conduct economic, commercial and professional activity, as well as to verify whether they benefit contributions, financing or credit of any kind, given by or benefitted from the state, public legal persons or entities, international institutions or bodies, as well as to verify whether the assets, activities or property rights are justified
3The investigations mentioned in paragraphs 1 and 2 of this article may be ordered by the prosecutor until the end of the hearing for confiscation
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