1. No category

MAIN STAFF OF UNAFEI
Directorate
M s. Tomoko Akane
M r. Kenichi Kiyono
Director
Deputy Director
Faculty
M r. Ryo Tsunoda
M r. Shinichiro Iwashita
M r. Koji Yoshimura
M s. Akiko Tashiro
M s. Yukako Mio
M r. Kazuhiko M oriya
M r. Yusuke Hirose
M r. Toru Nagai
M r. Naoya Oyaizu
M r. Thomas L. Schmid
Secretariat
M r. Hiromitsu Ando
M r. Seiichi Sugiyama
M r. Ryosei Tada
Professor
Professor
Professor
Professor
Professor
Professor
Professor
Professor
Professor
Linguistic Adviser
Chief of Secretariat
Section Chief, General and Financial Affairs
Section Chief, Training and Hostel
M anagement Affairs
AS OF 31 DECEMBER 2013
16
APPENDIX
2013 VISITING EXPERTS
THE 153RD INTERNATIONAL SENIOR SEMINAR
Special Lecturer
Her Royal Highness
Princess Bajrakitiyabha M ahidol
Visiting Experts
Dr. Patricia Van Voorhis
Ambassador of Thailand to Austria and
Permanent Representative of Thailand to
The United Nations Office in Vienna
Thailand
Professor Emerita
School of Criminal Justice
University of Cincinnati
USA
M s. Piera Barzano
Criminal Justice Reform Expert
Justice Section/Division of Operations
United Nations Office on Drugs and
Crime (UNODC)
Dr. Nathee Chitsawang
Deputy Director
Thailand Institute of Justice
Thailand
THE NINTH SEMINAR ON CRIMINAL JUSTICE FOR CENTRAL ASIA
M s. Olga Zudova
Senior Regional Legal Adviser
United Nations Office on Drugs and Crime
Regional Office for Central Asia
M r. Tony Kwok M an-wai
Anti-Corruption Consultant
Former Deputy Commissioner of the
Independent Commission Against
Corruption
Hong Kong Special Administrative Region
China
THE 154TH INTERNATIONAL TRAINING COURSE
Dr. Rupali Jeswal
CEO
Xiphos ISS
(Intelligence and Security Solutions)
India
M r. David Prescott
Director
Professional Development Quality
Improvement
Becket Family Services
USA
17
ANNUAL REPORT FOR 2013
THE 155TH INTERNATIONAL TRAINING COURSE
M r. Timothy E. Curtis
Company Director
Training Consultant
Wessex Training Consultancy Ltd.
United Kingdom
M r. Robert R. Strang
Resident Legal Advisor to the Philippines
Office of Overseas Prosecutorial
Development, Assistance and Training
(OPDAT)
Criminal Division
U.S. Department of Justice
USA
THE 16TH UNAFEI UNCAC TRAINING PROGRAMME
M r. David Green
Director
Serious Fraud Office
United Kingdom
M s. Rebecca B. L. Li
Director of Investigation (Government
Sector)
Operations Department
Independent Commission against
Corruption
Hong Kong
M r. Dato Abdul Wahab Bin Abdul Aziz Director
Malaysia Anti Corruption Academy
Malaysia
18
APPENDIX
2013 UNAFEI PARTICIPANTS
THE 153RD INTERNATIONAL SENIOR SEMINAR
Overseas Participants
M r. Sharif Uddin Ahmed
Chief Judicial M agistrate
Judicial Department
Judge Court, Kishoreganj
Bangladesh
M s. Luiza Cristina Fonseca Frischeisen
Regional Federal Prosecutor
Regional Prosecutors Office ― 3rd
Region
Federal Public Prosecution Service
Brazil
M r. Leandro Zaccaro Garcia
Analyst ― Federal Penitentiary Agent
Ombudsman Office
National Penitentiary Department
Brazil
M s. Joycelyn Eugenie Roach-Spencer
Staff Officer (Acting Overseer)
Custodial/Horizon Adult Remand Centre
Department of Correctional Services
Jamaica
M r. Naser Abdulsalam Alsaraireh
Public Prosecutor and Human Rights
Officer
Legal Affairs Department
Public Security Directorate
Jordan
M s. Hannah Waithira Maingi
Assistant Director
Probation and Aftercare Department
Office of the Vice President and Ministry
of Home Affairs
Kenya
M s. Olivia Achieng Onyango
Officer-In-Charge
Administration, Kenya Prisons Service
Office of the Vice President and Ministry
of Home Affairs
Kenya
M s. M arisol Mendez Cruz
Director of Attention to
Recommendations of Human Rights
Organisms
General Direction of Human Rights
Department
Attorney General of the Federal District
M exico
19
ANNUAL REPORT FOR 2013
M r. Uddhav Prasad Pudasaini
Deputy Government Attorney
Constitutional and Criminal Cases
Division
Office of the Attorney General
Nepal
M r. Padma Prasad Pandey
Chief Public Prosecutor
Office of the Appellate Government
Attorney
Office of the Attorney General
Nepal
M s. M ary Onyechi Oche
Deputy Controller of Prisons
Operations
Nigerian Prisons Service
Nigeria
M r. Celso Singayan Bravo
Deputy Superintendent for Administrative
Operations
New Bilibid Prison/Superintendent Office
Bureau of Corrections, Department of
Justice
Philippines
M s. Losa Bourne
Senior Planning Officer
Policy and Planning Section
Ministry of Police and Prisons
Samoa
M s. Chirapohn Khagathong
Presiding Judge
Uthaithani Provincial Court
Courts of Justice
Thailand
Course Counsellor
M s. Goh Chin M ien
Japanese Participants
M r. Hiroshi Fujita
Assistant Director
Counselling Intervention Branch
Psychological and Correctional
Rehabilitation Division
Singapore Prison Service
Rehabilitation Manager
Secretariat for the Chubu Regional Parole
Board
M r. Hirohisa Katayama
Deputy Superintendent
Aiko Juvenile Training School for Girls
M r. Takayuki Nakao
Public Prosecutor
Tokyo District Public Prosecutors Office
M r. Eiji Nishimori
Judge
Kobe District Court
20
APPENDIX
M r. Ryotaro Sakamaki
Assistant Inspector
Yoshikawa Poice Station
Saitama Prefectural Police
M s. Akino Tomida
Director
General Affairs Division
Osaka Probation Office
M r. Yoshio Watanabe
Principal Specialist
General Affairs Department
Nagoya Prison
THE 13TH COUNTRY FOCUSED TRAINING COURSE ON THE JUVENILE
DELINQUENT TREATMENT SYSTEM FOR KENYA
M s. Carren Morangi OGOTI
Assistant Director
Department of Children s Services
M inistry of Gender, Children and Social
Development
M r. Sheikh Abdinoor M OHAMED
Principal Children s Officer
Department of Children s Services
M inistry of Gender, Children and Social
Development
M r. Stephen Gitahi GITAU
Chief Children s Officer
Department of Children s Services
M inistry of Gender, Children and Social
Development
M s. Brenta Nzisa M ULI
Children s Officer
Department of Children s Services
M inistry of Gender, Children and Social
Development
M s. Teresia Njeri NGUGI
Senior Principal M agistrate
Judiciary
M s. Florence Mueni MUEMA
Chief Probation Officer
Probation and Aftercare Services
Office of the Vice President and Ministry
of Home Affairs
M r. Yusuf OLELA
Chief Probation Officer
Probation and Aftercare Services
Office of the Vice President and Ministry
of Home Affairs
M r. Joshua Mutuku KAKUNDI
District Probation Officer
Probation and Aftercare Services
Office of the Vice President and
M inistry of Home Affairs
21
ANNUAL REPORT FOR 2013
M s. M ary Nekesa KHAEM BA
Director of Rehabilitation
Kenya Prison Service
Office of the Vice President and
Ministry of Home Affairs
M s. Fairbain M uhambe OM BEVA
Superintendent of Prison
Kenya Prison Service
Office of the Vice President and
Ministry of Home Affairs
M s. Esther Gati CHACHA
Senior Superintendent
Community Policing, Gender and Child
Protection
National Police Service
THE NINTH SEM INAR ON CRIMINAL JUSTICE FOR CENTRAL ASIA
M r. AITM AGAM BETOV Marat
M ukanovich
Special Investigator
Investigatory Committee
Mnistry of the Internal Affairs
Kazakhstan
M r. DYUSSEM BEKOV Azamat
Head of Division for Supervision of
Legality in Social Sphere
Department for Supervision of Legality
in Social-economic Sphere
General Prosecutors Office
Kazakhstan
M r. YESSENBAYEV Islamkhan
Judge
Specialized Inter-district Court on
Criminal Cases of Karagandy Region
Kazakhstan
M r. ALYMKULOV Zheenbek
Almamatovich
Chief of Management on Control
Criminal and Operative Activity
General Public Prosecutors Office
Kyrgyzstan
M r. BAKYRTEGIN Rysbek
Deputy Head
Investigation Department
The State Service on Drug Control
Kyrgyzstan
M s. ASHUROVA Irina Sergeevna
Senior Public Prosecutor
Department of International Cooperation
and Legal Advocacy
Tajikistan
M r. CHIKALOV Yury Pavlovich
Deputy Head
Analytical Center
Drug Control Agency
Tajikistan
22
APPENDIX
M r. SAYDALIEV Sirodzhidin
Sayvalievich
Chairman
Court of Bokhtar District, Khatlon
Province
Department of Judges, Council of Justice
Tajikistan
M r. BOLTAEV Halim Khusanboyevich Senior Prosecutor
Department of Supervision of Execution
of Laws
General Prosecutors Office
Uzbekistan
M r. JALOLOV Kurshid Yoqubjonovich
District Prosecutor
Khamza District Prosecutors Office
General Prosecutors Office
Uzbekistan
M r. KAMOLOV Shukhrat M aratovich
Deputy Chairman
Djizak Region Court on Criminal Cases
Uzbekistan
M s. WADA M asako
Senior Immigration Control Officer
Nishi Nihon Immigration Center
Japan
THE 154TH INTERNATIONAL TRAINING COURSE
Overseas Participants
M r. Oribo KINYOSI
District Probation Officer
Probation and Aftercare Department
Vice President s Office and M inistry of
Home Affairs
Kenya
M r. Angus Kimega M ASORO
Staffing Officer
Administration Department
Kenya Prisons Service
Kenya
M r. M aumoon JAUFAR
Deputy Unit Head
Custodial Department -Dhoonidhoo
M aldives Police Service
M aldives
M r. Ibrahim NASHID
Sub Inspector of Prisons
M aafushi Prison
Department of Penitentiary and
Rehabilitation Services
M aldives
M r. Zaw Lynn Aung
Assistant Director
M andalay Central Prison
Prisons Department
M yanmar
23
ANNUAL REPORT FOR 2013
M r. Supachoke KHUANRUECHAI
Penologist
Strategic Administration Division,
Thonburi Remand Prison
Department of Corrections, M inistry of
Justice
Thailand
M s. Archaree SRISUNAKHUA
Director/Warden
Department of Corrections, Sawankhalok
District Prison
Ministry of Justice
Thailand
M r. Tito Faupala KIVALU
Probation Officer Grade 1
Youth Justice and Probation Division
Ministry of Justice
Tonga
M r. Kalavite TAUFA
Chief Prison Officer
Prisons Department
Ministry of Police
Tonga
Course Counsellor
M s. Lina Burdeos ESPERE
Observers
M r. NG Kee Hang
M s. JEONG Hyeri
Japanese Participants
M s. Fumiko Akashi
Regional Director
Parole and Probation Administration
Department of Justice
Principal Officer
Hei Ling Chau Addiction Treatment
Centre
Hong Kong
Director
Welfare Division
Cheonan Correctional Institution
Korea
Probation Officer
Tokyo Probation Office
M r. Junpei Kuwana
Chief Supervisor
Mie Prison
M s. Yuko M atsushima
Psychologist
Fuchu Prison
M r. Kuniyuki Murata
Public Prosecutor
Aomori District Public Prosecutors Office
Hachinohe Branch
M r. Hiroki Ogata
Public Prosecutor
Utsunomiya District Public Prosecutors
Office
24
APPENDIX
M s. M iho Sugahara
Probation Officer
Osaka Probation Office
M r. Toru Tanzawa
Chief Inspector
Chiba Prefectural Police Headquarters
THE 155TH INTERNATIONAL TRAINING COURSE
Overseas Participants
M r. Azer Ramiz Taghiyev
Adviser
General Department of Legislation
M inistry of Justice
Azerbaijan
M r. Tandin Dorji
Officer Commanding
Nanglam Police Station, Division VIII
Royal Bhutan Police
Bhutan
M r. Sonam Tashi
Officer Commanding
Thimphu Police Station, Division XI
Royal Bhutan Police
Bhutan
M r. Kinlay Wangdi
Legal Officer
Legal Division
Crime and Operations Branch
Royal Bhutan Police
Bhutan
M r. Andrey Borges de M endonca
Federal Prosecutor
Federal Prosecutor Office of Sao Paulo
Federal Public Prosecution Service of
Brazil
Brazil
M r. Almamy M oussa Bah
Division Chief
National Room of Justice
International Cooperation
M inistry of Justice
Guinea
M r. M ahmood Saleem
Assistant Public Prosecutor Gr.3
The Head of Prosecution Department
Prosecutor Generals Office
M aldives
M r. Abdulla Shatheeh
Head of Department
Fraud and Financial Crime Department
M aldives Police Service
M aldives
25
ANNUAL REPORT FOR 2013
M r. Alexandru Victor Bejenaru
Criminal Investigation Officer
Criminal Division
Balti Police Inspectorate of General Police
Inspectorate of Ministry of Internal
Affairs
Moldova
M r. Prakash Dhungana
District Judge
Ilam District Court
Nepal
M r. Parmeshwar Parajuli
District Government Attorney
District Government Attorney Office
Dhanusha, Office of the Attorney General
Nepal
M s. Unchalee Kongsrisook
Forensic Scientist, Professional Level
The Bureau of Forensic Biology
General Institute of Forensic Science
Ministry of Justice
Thailand
M s. Bhornthip Sudti-Autasilp
Chief Research Judge
Supreme Court, Office of the Judiciary
Thailand
M r. Oleh A. Harnyk
Senior Prosecutor
Main Department for Organization of
Participation of Prosecutors in Criminal
Proceedings in Court, General
Prosecutors Office of Ukraine
Ukraine
M s. Svitlana M ykolaivna Olinyk
Deputy Head of the Division for
International Relations, European
Integration and Protocol
Main Department for International Legal
Cooperation and European Integration
Prosecutor Generals Office of Ukraine
Ukraine
M r. Vitalii Snegirov
Judge
Brianka City Court in Luhansk Region
Ukraine
M r. Gray Luawa Bani Vuke
Commander of Police State
Prosecution
Vanuatu
Japanese Participants
M r. Takayuki Fukushima
M r. Tetsuya Hagioka
26
Public Prosecutor
Nagoya District Public Prosecutors
Office
Public Prosecutor
Kobe District Public Prosecutors Office
Himeji Branch
APPENDIX
M r. Hiroshige Kawata
Narcotics Agent
Narcotic Control Department
Kanto-Shinetsu Regional Bureau of
Health and Welfare
M r. Shuusuke Kiyota
Public Prosecutor
Niigata District Public Prosecutors Office
M r. Toru Kodama
Coast Guard Officer
5th Regional Coast Guard Headquarters
M s. M iwa Namekata
Judge
Tokyo District Court
M s. M iki Suzuki
Inspector
Shizuoka Prefectural Police
THE 16TH UNAFEI UNCAC TRAINING PROGRAMME
Overseas Participants
M r. Faycal Touti
Examining Magistrate
Chlef Court-Ain Defla Tribunal
M inistry of Justice
Algeria
M r. M ohammad Golam Rabbani
Director
Legal and Prosecution Unit
Anti-Corruption Commission
Bangladesh
M r. M ohammad Saidur Rahman
Director
Anti-Corruption Commission
Bangladesh
M r. Vladimir Barros Aras
Federal Prosecutor
Secretary for International Legal
Cooperation
Federal Public Prosecution Service of
Brazil
Brazil
M r. Norith Nuon
Deputy Director General
General Department of Operation
Anti-Corruption Unit
Cambodia
M r. Abraham Kipkoech Kemboi
Technical/Surveillance Officer
Investigation and Asset Tracing
Ethics and Anti-Corruption Commission
Kenya
M r. Obuo Martin Otieno
Attorney
Evidence Analysis
Ethics and Anti-Corruption Commission
Kenya
27
ANNUAL REPORT FOR 2013
M s. Evah Wacuka Thingini
Forensic Investigator/Audit
Investigation
Ethics and Anti-Corruption Commission
Kenya
M r. Wambugu David Gathii
Acting Director
Directorate
National Anti-Corruption Campaign
Steering Committee
Kenya
M r. Oleg Crismaru
Senior Criminal Investigative Officer
Department for Criminal Prosecution
National Anticorruption Centre of Republic
of M oldova
Moldova
M r. Alexandru Donciu
Senior Investigative Officer
Office for Prevention and Fights Against
Money Laundering
National Anticorruption Centre
Moldova
M s. Khin M yat Tar
Staff Officer
Law and Procedure Department
Supreme Court of the Union
Myanmar
M r. M yo Khaing Swe
Director
Legal Opinion and Prosecution Branch
Bureau of Special Investigation
Myanmar
M r. Abraham Nikolous Ihalua
Senior Investigation Officer
Investigation and Prosecution
Anti-Corruption Commission
Namibia
M s. Justine Nduuviteko Namukwambi
Chief Investigation Officer
Investigation and Prosecution
Anti-Corruption Commission
Namibia
M s. Oris Idalmis Jaen Fernandez
Commissioner
Disciplinary Superior Board
Panama National Police
Panama
M r. Apichai Thongprasom
Deputy Provincial Chief Public Prosecutor
Samutprakan Provincial Public Prosecution
Office
Office of the Attorney General
Thailand
28
APPENDIX
M r. Rosito Amaral
Senior Investigator
Investigation
Anti-Corruption Commission
Timor-Leste
29