APPENDIX

APPENDIX
MAIN STAFF OF UNAFEI
Directorate
Mr. Tatsuya Sakuma
Mr. Haruhiko Ukawa

Director
Deputy Director

Faculty
Mr. Motoo Noguchi
Mr. Haruhiko Higuchi
Mr. Naoyuki Harada
Ms. Kumiko Izumi
Mr. Fumihiko Yanaka
Mr. Yuichi Tada
Mr. Yuichiro Wakimoto
Mr. Ryo Tsunoda
Ms. Ayako Sakonji
Ms. Mayu Yoshida
Ms. Grace Lord

Professor
Professor
Professor
Professor
Professor
Chief of Training Division, Professor
Chief of Research Division, Professor
Chief of Information & Library Service Division, Professor
Professor
Professor
Linguistic Adviser

Secretariat
Mr. Takashi Hagiwara
Mr. Katsuhiko Jimbo
Mr. Seiichi Sugiyama
Mr. Hiroki Miyazaki
Ms. Yoshiko Tani
Mr. Shinichi Yamamoto

Chief of Secretariat
Co-Deputy Chief of Secretariat
Co-Deputy Chief of Secretariat
Chief of General and Financial Affairs Section
Chief of Training and Hostel Management Affairs Section
Chief of International Research Affairs Section

AS OF 31 DECEMBER 201119

ANNUAL REPORT FOR 2011

2011 VISITING EXPERTS
THE 147TH INTERNATIONAL SENIOR SEMINAR
Mr. Yvon Danduand

Senior AssociateInternational Centre for Criminal Law
Reform and Criminal Justice PolicyCanada

Ms. Elinor Wanyama Chemonges

National Co-ordinator
Paralegal Advisory Services ProjectFoundation for Human Rights Initiative
UgandaMr. Desmond Chin Kim Tham

Deputy Director of Prisons/Chief of Staff
Singapore Prison ServiceSingapore

Mr. Steve Pitts

Head of International Relations and External
Programmes
National Offender Management Service
Ministry of Justice
United Kingdom

Sir Judge David Carruthers

Chairman
New Zealand Parole Board
New Zealand

Mr. Kittipong Kittayarak

Permanent Secretary for Justice
Ministry of Justice
ThailandTHE 148TH INTERNATIONAL TRAINING COURSE
Dr. Anne Bergenstrom

Coordinator (Expert/Adviser)
UNODC Regional Centre for East Asia and thePacificTHE 149TH INTERNATIONAL TRAINING COURSE

20Ms. Karen Kramer

Senior Expert
Division for Treaty Affairs
UNODCMr. Robert E. Courtney III

Department of Justice Attaché
Embassy of the United States in the PhilippinesUSAAPPENDIX

Mr. Severino H. Gaña

Deputy Prosecutor General
National Prosecution Service
Department of JusticeRepublic of the Philippines

THE SEVENTH SEMINAR ON CRIMINAL JUSTICE FOR CENTRAL ASIA
Ms. Olga Zudova

Senior Regional Legal Adviser
United Nations Office on Drugs and Crime
Regional Office for Central Asia

THE 14TH INTERNATIONAL TRAINING COURSE
ON THE CRIMINAL JUSTICE RESPONSE TO CORRUPTION
Mr. Koh Teck HinDeputy Director
Corrupt Practices Investigation Bureau
Singapore

Mr. Tony Kwok Man-wai

Anti-Corruption Consultant
Former Deputy Commissioner of theIndependent Commission againstCorruption
Hong Kong Special AdministrativeRegion
China

Mr. Dmitri Vlassis

Chief, Corruption and Economic Crime
SectionDivision for Treaty Affairs
United Nations Office on Drugs and Crime

21

ANNUAL REPORT FOR 2011

2011 UNAFEI PARTICIPANTS
THE 147TH INTERNATIONAL SENIOR SEMINAR
Overseas Participants
Mr. Mohammad Zahidul Hasan

22

Additional Superintendent of Police
Bangladesh Police
Bangladesh

Ms. Keamogetse Letsatle

Psychology Unit Coordinator
Prisoner Administration andRehabilitation Office
Botswana Prison Service
Botswana

Mr. Márcio Schiefler Fontes

JudgeTurvo District Court
Santa Catarina State Judicial Branch
BrazilMr. Hotma Victor Sihombing

HeadSub Division for International
Organization and Cooperation Affairs,
International Relations Division
Indonesian National Police
Indonesia

Ms. Joyce Stone

Superintendent
Department of Correctional Services
Ministry of National Security
JamaicaMr. Yadab Ghimire

Registrar
Appellate Court
Biratnagar
Nepal

Mr. Janardan Nepal

Registrar
Appellate Court
Tulsipur
Nepal

Mr. Marlon Babatunde Ekundayo
ShemfeHead of Training and Staff Development
Administration
Nigerian Prisons ServiceNigeria

Mr. Ahmed Ishaque Jehangir

Senior Superintendent of Police
Traffic Headquarters
Punjab Police
PakistanAPPENDIX

Mr. Frank Men Tunduwa

Deputy Director
Community-Based Corrections
Department of Justice and Attorney General
Papua New Guinea

Japanese Participants
Mr. Yuichi EndoDirector
General Affairs Division
Tohoku Regional Parole Board

Ms. Yuko Furuhashi

Deputy Superintendent
Morioka Juvenile Training School

Mr. Shinji Higami

Judge
Sapporo High Court

Ms. Motoko Kurisu

Special Assistant to the Superintendent
Haruna Juvenile Training School forGirlsMr. Yasuhiko Maezawa

Public Prosecutor
Tokyo District Public Prosecutor’s Office

Mr. Noboru Yamamoto

Director
Planning and Coordination Division
Hiroshima Probation Office23

ANNUAL REPORT FOR 2011

THE 148TH INTERNATIONAL TRAINING COURSE
Overseas Participants

24

Mr. Mohammad Karim Anwari

Childhood Prison Officer
Khost Provincial Public Health Directorate
Ministry of Public Health
Afghanistan

Mr. Musakar Kamba

Chief of Cooperation Sub Division
CID Operation Development Bureau
Indonesian National Police
Indonesia

Ms. Mariyam Shazly

Assistant Parole Officer
Rehabilitation and Treatment
Department of Penitentiary and Rehabilitation
Services
Ministry of Home AffairsMaldives

Mr. Hassan Zilaal

Assistant Superintendent
Parole Unit
Department of Penitentiary and Rehabilitation
Services
Ministry of Home Affairs
Maldives

Mr. Gilbert Drilon Peremne

Chief
Human Resource and Records Management
Division
Bureau of Jail Management and Penology

Mr. Yokwe Thomas Cirilo

Probation Officer
Probation
Prison Services
Sudan

Mr. Montri Boonnak

Penologist (Senior Professional Level)
Central Correctional Institution for Drug Addicts
Department of Corrections
Ministry of Justice
ThailandMr. Montol Kaewkaw

Director
Drug Addicts Rehabilitation Center
Department of Probation
Ministry of Justice
ThailandAPPENDIX

Observers
Mr. Chan-wook WeeInspector
Busan Detention Center
Korea Correctional Service
Ministry of JusticeRepublic of Korea

Ms. Sumalee Madam

Senior Probation Officer/Director
Drug Addicts Rehabilitation
Coordination Section
Department of Probation
Ministry of Justice
ThailandJapanese Participants
Mr. Satoshi Hamada

Chief Treatment Supervisor
Program Coordination Unit (Education)
Mine Rehabilitation Program Center

Ms. Rie Ishikawa

Public Prosecutor
Nagoya District Public Prosecutor’s Office

Ms. Yumi Komiya

Chief Probation Officer
Tokyo Probation Office

Mr. Shinnosuke Oki

Public Prosecutor
Osaka District Public Prosecutor’s OfficeMs. Chiaki Takahashi

Specialist
Juvenile Treatment Division
Ministry of Justice

Mr. Kentaro Tanaka

Chief Probation Officer
Chiba Probation Office

Mr. Naoki Tsunemitsu

Assistant Judge
Tokyo District Court

Mr. Tadahisa Urakawa

Family Court Probation Officer
Tokyo Family Court

25

ANNUAL REPORT FOR 2011

THE 149TH INTERNATIONAL TRAINING COURSE
Overseas Participants

26

Mr. Roland Cornelius Cobbler
 	 	SergeantCommunity Policing
Royal Barbados Police
Barbados

Mr. Rafael Armando Ascencio
Menjivar

Head of Administration
Victim and Witness Protection Program
Executive Technical Unit of the Justice Sector
El Salvador

Mr. Amitabh Thakur

Superintendent
Anti-Corruption Branch
Department of Personnel
Central Bureau of Investigation
India

Mr. Igusti Ngurah Agung
Suandika

Head of Subsection
Planning and Activity of Peace and Humanity
International Relations Division
Indonesian National Police
Indonesia

Mr. Krishna Murari Shiwakoti

Under Secretary (Bench Officer)
Full Bench Division
Supreme Court of Nepal
Nepal

Mr. Narayan Prasado Panthee

Deputy Registrar
Litigation Department
Supreme Court of Nepal
Nepal

Mr. Azael Samaniego Ivaldy

Mayor Officer III
Auxiliary Public Prosecutor’s OfficePublic Minister
PanamaMr. Brian Kipling SamuelInspector in Charge
Drug Squad
Royal Saint Lucia Police ForceSaint Lucia

Mr. Barnabas David Mwakalukwa

Crime Analyst (Superintendent)
Police Operations
Crime Prevention UnitTanzania

APPENDIX

Mr. Ayub Yusuf Mwenda

Senior State Attorney
Directorate of Public Prosecution
Attorney General’s Chambers
Tanzania

Japanese Participants
Ms. Masako Kariya

Public Prosecutor
Kobe District Public Prosecutor’s Office
Himeji Branch

Ms. Shiori Nakagawa

Narcotic Agent
Narcotic Control Department
Kyushu Regional Bureau of Health andWelfare

Mr. Tomoyuki Nakahata

Public Prosecutor
Shizuoka District Public Prosecutor’sOfficeMr. Kazuaki Watanabe

Assistant Judge
Akita Family Court, Odate Branch

Mr. Kousuke Yokomaku

Public Prosecutor
Branch Chief
Gifu District Public Prosecutor’s OfficeTajimi Branch

27

ANNUAL REPORT FOR 2011

THE SEVENTH SEMINAR ON CRIMINAL JUSTICE FOR CENTRAL ASIA

28

Mr. Faizullin Zhanat

Inspector
Department of Internal Affairs
The Police Department of Astana City
Kazakhstan

Mr. Yeraliyev Arman

Deputy Chief
Investigation Department
Ministry of Interior Affairs
Kazakhstan

Mr. Ismoilov Yusufali

Principal Deputy
Justice Decisions of Criminal Affairs
Department
General Prosecution OfficeTajikistan

Mr. Khotamov Muzaffar

Head of the Staff OfficeDrug Control Agency of the President
Tajikistan

Mr. Sharipov KhurshedJudge
The Court of the Sino District of Dunshanbe City
Tajikistan

Mr. Aliev Farruh

Prosecutor of DivisionInternational Legal Division
Prosecutor General’s Office
Uzbekistan

Mr. Umirzakov Ilyos

The Elder Investigator on Trafficking inNarcotic Drugs
Main Investigation Department
Ministry of Interior
Uzbekistan

APPENDIXTHE 17TH SPECIAL SEMINAR FOR SENIOR CRIMINAL JUSTICEOFFICIALS OF THE PEOPLE’S REPUBLIC OF CHINA
Mr. Zhi-Lu Li

Deputy Director General
Legal Publicity Department
Ministry of Justice of the People’s Republic of China

Ms. Yue-Nian Sun

Director
Legal Publicity Department
Ministry of Justice of the People’s Republic of China

Ms. Xiao-Hong Li

Director
Division of Bilateral Exchanges
Department of Judicial Assistance and Foreign
Affairs
Ministry of Justice of the People’s Republic of China

Mr. Wei Cheng

Division Chief
Department of Legislative Affairs
Ministry of Justice of the People’s Republic of China

Mr. Guo-Dong Kuang

Deputy Chief Division
Department of Personnel
Ministry of Justice of the People’s Republic of China

Ms. Shen-Si ZhangDirector
International Department
Legal Daily

Mr. Tie-Wei Zang

Deputy Director
Criminal Legislation Department
Legislative Affairs Commission
The Standing Committee of the National
Congress of the People’s Republic of China

Ms. Chong Zheng

Deputy Director
Research Department
Legislative Affairs Commission
The Standing Committee of the National
Congress of the People’s Republic of China

Mr. Jian Ye

Division Director
Personnel Department
Publicity and Education Division
The Supreme People’s Court of the NPC ofthe People’s Republic of China

Mr. Zhong-Biao JiConsultant
General Office, Information Office
The Supreme People’s Court of the NPC ofthe People’s Republic of China

Mr. An-Ling Zhu

Deputy Researcher
The Political Department
The Supreme People’s Procuratorate of the NPC of thePeople’s Republic of China

29

ANNUAL REPORT FOR 201130

Ms. Xiao-Yu Shang

DirectorBusiness Development Department
Procuratorial Daily of the NPC of thePeople’s Republic of China

Mr. Bin Yang

Deputy Director General
Department of Publicity
Ministry of Public Security of the NPC ofthe People’s Republic of China

APPENDIXTHE ELEVENTH TRAINING COURSE ON THE JUVENILEDELINQUENT TREATMENT SYSTEM FOR KENYA
Mr. Noah Mokaya Omambia
Sanganyi

Senior Assistant Director
Department of Children Services
Ministry of Gender, Children andSocial Development

Ms. Anne Wambere Waichinga

Principal Children’s Officer
Department of Children Services
Ministry of Gender, Children andSocial Development

Ms. Anne Wambui Thiongo

Chief Children’s Officer
Department of Children Services
Ministry of Gender, Children andSocial Development

Ms. Martha Kerebi Nyangena

Chief Children’s Officer
Department of Children Services
Ministry of Gender, Children andSocial Development

Mr. Thomas Otieno Naam

Senior Child Care Assistant
Department of Children Services
Ministry of Gender, Children andSocial Development

Mr. Evans Kiago Makori

Principal Magistrate
JudiciaryMs. Carolynn Akinyi Ocharo

Senior Resident Magistrate
Judiciary

Mr. Clement Otunga Okech

Assistant Director
Probation and Aftercare Services
Office of the Vice President andMinistry of Home Affairs

Ms. Elizabeth Wanjiku Githaiga

Assistant Director
Probation and Aftercare Services
Office of the Vice President andMinistry of Home Affairs

Ms. Josephine Muthoni Murege

Chief Probation Officer
Probation and Aftercare Services
Office of the Vice President andMinistry of Home Affairs

Mr. Jason Mmeli Abukuse

Chief Probation Officer
Probation and Aftercare Services
Office of the Vice President andMinistry of Home Affairs

31ANNUAL REPORT FOR 201132

Ms. Mary Nekese Khaemba

Director – Rehabilitation andWelfare
Prisons Department
Office of the Vice President andMinistry of Home Affairs

Mr. Hassan Mukavene Farsy
WafulaSuperintendent of Prison
Prisons Department
Office of the Vice President andMinistry of Home Affairs

Mr. Frederick Masakhwe Mukasa

Trainer
Directorate of Community
Policing
Gender and Child Protection
Kenya Police Service

Ms. Evelyn Njeri Mbugua

Chief Inspector, Psychologist
Counselling Department
Kenya Police Service

APPENDIXTHE 14TH INTERNATIONAL TRAINING COURSE
ON THE CRIMINAL JUSTICE RESPONCE TO CORRUPTIONOverseas Participants
Mr. Sayed Wali Sadat

AuditorInterior Inspection Department
Ministry of Justice
Afghanistan

Mr. Rehman Khan

Assistant Director of Public Prosecutions
Directorate of Public Prosecutions
Attorney General’s Chambers
Botswana

Mr. Stavos Diniz Douglas Moreno

State Attorney (Legislative)
Legal Department
House of Representatives of Pernambuco
StateBrazil

Ms. Vicky Kabiku Muanji

JudgeCounty of Matete
Ministry of Justice and Human Rights
Democratic Republic of the Congo

Mr. Adalberto Julio Abarca Delcid

Sub Chief of the Unit of Disciplinary
Investigation
General Inspector’s Office
National Civilian PoliceEl Salvador

Mr. Idha Endri Prastiono

Anti-Corruption Police Chief
Directorate of Criminal Detectives
Indonesian National Police
Indonesia

Mr. Sami Sleman Faqi Al-Surchi

Deputy Public Prosecutor
Public Prosecution Directorate
Ministry of Justice
Kurdistan
Iraq

Mr. Ponce Arturo Velasco

General Director of Internal Affairs
Attorney General of the Republic
MexicoMr. Rajkumar Koirala

District Government Attorney
District Government Attorney, Morang
Attorney General’s Office of Nepal
Nepal

Mr. Tariq Pervez

Assistant Director
Interior Divsion
Federal Investigation Agency
Pakistan33

ANNUAL REPORT FOR 2011

Mr. José Anthony PortilloMartinez

Auxiliary Officer
Internal Affairs Unit
National Direction of Customs
Paraguay

Ms. Marmarie PorcinculaSatin-Vivas

State Prosecutor I
Office of the Prosecutor General
Department of Justice
Philippines

Ms. Samarage Harippriya
Jayasundara

Senior State Counsel
Criminal Division
Attorney General’s Department
Sri Lanka

Ms. Ranjani Madavita
Patabandige Seneviratne

Assistant Director General
Legal Division
Commission to Investigate Allegationsof Bribery or Corruption
Sri Lanka

Ms. Pinthip Leelakriangsak
Srisanit

Public Prosecutor
International Affairs Department
Office of the Attorney GeneralThailand

Ms. Phuong Thi DoJudicial Inspector
Criminal and Administrative Department
Institute for Judicial Science of theSupreme People’s Court of Vietnam
VietnamMr. Dumisani Mthombeni

Law Officer
Regional Public Prosecutor
Attorney General’s Office
Ministry of Justice and Legal Affairs
Zimbabwe

Japanese Participants

34

Mr. Toshio Hirano

Public Prosecutor
Osaka District Public Prosecutor’s Office

Mr. Atsushi Maekawa

Investigator
Investigation Division, Executive Bureau
Securities and Exchange Commission

Mr. Masanori Mizuno

Judge
Sapporo High Court

Mr. Shinji Yamaguchi

Public Prosecutor
Tokyo District Public Prosecutor’s OfficeAPPENDIXJapanese Observers
Mr. Hiroyuki Ito

Government Attorney
International Cooperation Department
Research and Training Institute
Ministry of Justice

Mr. Syusaku Tatara

Assistant Judge
Saitama District Court

35

ANNUAL REPORT FOR 2011

DISTRIBUTION OF PARTICIPANTS BY
PROFESSIONAL BACKGROUNDS AND COUNTRIES(1st International Training Course – 149th International Training Course)
Professional background

Country/Area
Afghanistan
Bangladesh

Judicial andOther Administration

Judge

721

913

PublicProsecutors
6

BhutanPoliceOfficials
418

Correctional Correctional Probation
Officials
Officials
Parole(Adult)(Juvenile)
Officers

411325Hong Kong
IndiaIndonesia

161523

1022

Iran
Iraq

56123

JordanKorea
Kyrgyzstan

131

Laos
Malaysia
Maldives

10211157101Total

452276833

1254
3129
71483876552213153

56
12943623772

1046
135

8

12

115

1121432
41

Pakistan
Palestine
Philippines

20
2
19

102
125

42
139

89

Saudi Arabia
Singapore
Sri Lanka

51022182051771222

31020

TaiwanTajikistan

1214221Thailand
TurkeyUnited Arab Emirates

242140140
1172

19

Uzbekistan
Vietnam
Yemen

14
15382

1A S I A
Algeria

3342144237
2426205

Botswana
Cameroon
Cote d'Ivoire

241152

Democratic Republic of the Congo
Egypt
Ethiopia

113

1

132

GambiaGhana
Guinea

1

92

7

13

Liberia
Madagascar
Malawi

31

913

132

132
65

1
63

42
1

12
53
12
1

33132
93

1498
54

13312
1133

101111173322

5789
6140

1
11111773118
21
19391473

1448514247

42

1
1178
8
1

1137
3

28

1,653
61115331772240
3111111Namibia
Niger

11124Tunisia
Uganda631328115368

2397

13
1

ZambiaZimbabwe

1

1

AFRICA

2820

1
1
1644
115284114142
31

1

1

174
100
134

7111
2

1

1
14612
41
18

136

Others9736

South Africa
Sudan
Swaziland
Tanzania

Training &ResearchOfficers

21

Myanmar
Nepal
Oman

Nigeria
Seychelles

SocialWelfare
Officers

15Mongolia

Mauritius
MoroccoMozambiqueChild
WelfareOfficers

9Brunei
Cambodia
China
Georgia

Kenya
LesothoFamilyCourt
Investigation
Officers

163216311111114942022322127712240

11002

94218

APPENDIX

Professional background

Country/Area
Australia
Fiji

Judicial andOther Administration

6Judge1

Kiribati
Marshall Island
Micronesia
Nauru

11New Zealand
Palau

1

Papua New Guinea
Samoa

101

Solomon Islands
Tonga
Vanuatu321

THE PACIFIC
Antigua and Barbuda
Argentina

25322PublicProsecutors
191227413631232

16123552Grenada
Guatemala

1Saint Vincent
Trinidad and Tobago
U.S.A.
Uruguay
Venezuela
NORTH & SOUTH AMERICA
Albania
Bulgaria
Estonia
Former Yugoslav Republic of Macedonia
Hungary

26
44

1

152
151

130

1112
100

3

13
1111

13
1111111242

1168

1144

1051394141111111912226
23122111127
1122283121002131511432121411111EUROPE
United Nations Office on Drugs and CrimeJ A PA N

115185295

99

T O TAL

533444600

790

4012153112121Lithuania
Poland9411121161419112398
1211318157
273322152
581741142

Total
355

11

GuyanaHaiti
Honduras

Peru
Saint Christopher and Nevis
Saint Lucia

111Ecuador
El Salvador

PanamaParaguay

Others222211

Training &ResearchOfficers

110213Social
WelfareOfficers

1192Bolivia
BrazilChile
ColombiaChild
WelfareOfficers

17416

FamilyCourt
Investigation
Officers

121

111

Jamaica
MexicoNicaragua

Correctional Correctional Probation
Officials
Officials
Parole(Adult)(Juvenile)
Officers

41
1

Barbados
BelizeCosta Rica
Dominican Republic

PoliceOfficials

51
100000097

90

207

67

38

2372

132

304

72

44

55

048

0174

10
1
1,317

104

121

3,571

37