ANNUAL REPORT FOR 2019

MAIN STAFF OF UNAFEI
Faculty:
Mr. SETO Takeshi
Ms. ISHIHARA Kayo
Mr. FUTAGOISHI Ryo
Mr. OTANI Junichiro
Mr. WATANABE Machiko
Mr. WATANABE Hiroyuki
Mr. HOSOKAWA Hidehito
Ms. KITAGAWA Mika
Dr. YAMAMOTO Mana
Mr. FURUHASHI Takuya
Mr. MORIKAWA Takeshi
Mr. Thomas L. Schmid
Secretariat:
Mr. FUJITA Takeshi
Mr. KOSEKI Takahiro
Ms. OKUMOTO Ako
Mr. TAOMOTO Akira

Director
Deputy Director
Professor
Professor
Professor
Professor, Chief of Information andPublic Relations
Professor
Professor
Professor, Chief of Research Division
Professor
Professor
Linguistic Adviser
Chief of Secretariat
Chief of Training and Hostel
Management Affairs Section
Chief of General Affairs Section
Chief of Financial Affairs Section

AS OF 31 DECEMBER 201922

APPENDIX

2019 VISITING EXPERTS
THE 171ST INTERNATIONAL SENIOR SEMINAR
Ms. Cristina M. Finch

Head, Tolerance and Non-Discrimination
Department
ODIHR/OSCE

Mr. Mark Walters

Professor of Criminal Law andCriminology
School of Law, Politics and Sociology
University of Sussex

Ms. Santanee Ditsayabut

Provincial Public Prosecutor, Assistant
Secretary to the Deputy Attorney GeneralOffice of Attorney General

Mr. Dimosthenis Chrysikos

Crime Prevention and Criminal JusticeOfficer, United Nations Office on Drugs
and Crime (UNODC)
Division for Treaty Affairs

THE 172ND INTERNATIONAL TRAINING COURSE
Ms. Janice Brennan

Barrister
United Kingdom

Mr. Martin Fowke

Team Leader, Normative & Policy
Human Trafficking & Migrant
Smuggling Section
Division of Treaty Affairs
United Nations Office on Drugs andCrime (UNODC)

Mr. Severino H Gana, Jr.

Former Senior Deputy State Prosecutor
Department of JusticeRepublic of the Philippines

23

ANNUAL REPORT FOR 2019

THE 173RD INTERNATIONAL TRAINING COURSE
Dr. Kattiya Ratanadilok

Director
Justice Research and Development Institute
Office of Justice Affairs
Thailand

Ms. Mariana Martin

Commissioner: Rehabilitation
Namibian Correctional Service
Ministry of Safety and Security
NamibiaDr. Franca Cortoni

Professor, School of Criminology
Université de Montréal
CanadaTHE 22ND UNAFEI UNCAC TRAINING PROGRAMME
Mr. Simon Peh Yun-lu

Commissioner
Independent Commission Against
Corruption (ICAC)
Hong Kong

Mr. David Alexander Williams

Principal Investigator
Operations Department
Independent Commission Against
Corruption (ICAC)
Hong Kong

Mr. Alun Paul Milford

Solicitor
Kingsley Napley LLP
United Kingdom

Dr. Thomas Shara Dougherty

Attorney Advisor
Southeast Asia International Computer
Hacking and Intellectual Property (ICHIP)
Department of Justice
United States24APPENDIX

2019 UNAFEI PARTICIPANTS
THE 171ST INTERNATIONAL SENIOR SEMINAR
Overseas Participants
Mr. Andre Lopes LASMAR

Federal Prosecutor
Office of Federal Prosecution in Sao PauloFederal Prosecution Service
BrazilMr. Ahmed SHUHADHead of Northern Operations Command
Divisional Operations Command
Maldives Police Service
Maldives

Ms. Raufa HAIDAR

Assistant Legal Officer
Protocol Division
Supreme Court
Maldives

Mr. Win Myint Zaw

Deputy Director
Division against Transnational Crime
Myanmar Police Forces
MyanmarMr. Shahid JAVED

Deputy Inspector General of Police
Punjab Police
Pakistan

Mr. Tufail AHMED

Senior Superintendent of Police
Central Police Headquarters
Gilgit Baltistan PolicePakistan

Mr. Jimmy Puieki ONOPIA

Director Prosecutions
Crimes Division
Police Department
Papua New Guinea

Mr. Salvador Jr Mamauag TRONO

Senior Tactical Officer
Philippine National Police Academy
Philippines

25

ANNUAL REPORT FOR 2019

Mr. Ranga Srinath Abeywickrema
DISSANAYAKE

Judicial Officer
Magistrate Court-Fort
Judicial Service Commission
Sri Lanka

Mr. Waruna Sanjeewa Ekanayake
JAYASUNDARA

Director in ChargeCounter Terrorism and Investigation Division
Sri Lanka Police
Sri Lanka

Mr. Kodir Voithanovich ASKAROV

Deputy Prosecutor
Chust District Prosecutor's Office
Uzbekistan

Mr. Istam Rustamovich ASTANOVAssistant Professor of Academy
Department of Supervision over the Struggle
against Crime
Academy General Prosecutor's Office
Uzbekistan

Mr. Hai Ngoc NGUYEN

Deputy Director
Research Centre for Criminology and Criminal
Investigation
The People's Police Academy, The Ministry ofPublic Security
Viet NamJapanese Participants
Ms. FUJITA Rana

Judge
Ryugasaki Branch
Mito District Court

Ms. ICHIHARA Shizu

Judge
Kobe District Court

Mr. HIMEDA Takuro

Chief of General Affairs Section
Maebashi Prison

Mr. KADOWAKI Kotaro

Deputy Director
Sendai Probation Office

Mr. NUMAMAE Teruhide

Public Prosecutor
Tokyo District Public Prosecutors’ Office

Mr. TAMADA Koji

Public Prosecutor
Nagoya District Public Prosecutors’ Office26

APPENDIX

THE 172ND INTERNATIONAL TRAINING COURSE
Overseas Participants
Mr. Julio Cesar De Castilhos Oliveira
COSTA

Federal Prosecutor
Office of Federal Prosecution in Espirito Santo
State
Federal Prosecution Service
BrazilMr. ETTIEN Tiemele

Public Prosecutor
Tribunal of Bouna
Ministry of Justice and Human Rights
Côte d'Ivoire

Ms. Tupa Lituka Bibiche LIFAEFI

Prosecutor's Assistant
Prosecutor Justice Department
Public Justice
D.R. Congo

Mr. Ahmed Mohamed Abdelaziz
OSMAN

Chief Prosecutor
International Cooperation Division of theProsecutor General OfficePublic Prosecution
Egypt

Mr. Riad Amin Mohamed Ahmed
MANSOUR

Chief Judge
Technical Bureau Office
Egyptian Court of Cassation
Egypt

Mr. Yustiar NUGROHOHead of the Organizer Division
Supreme Court Judicial Training and ResearchCentreSupreme Court
Indonesia

Ms. Hellen Khandasi MAFUMBO

Senior Children's Officer
Children's Services
Ministry of Labour & Social Protection
Kenya

Mr. Ulanbek KUDAIBERGENOV

Senior Specialized Intelligence Officer of High
Profile Cases, Expert of Smuggling &Trafficking in Human Beings
Criminal Police Service, Department ofCombatting the Organized Crimes
Ministry of Internal Affairs
Kyrgyz Republic27

ANNUAL REPORT FOR 2019

Ms. Mithounavanh KONGMANY

Director, First Instance Court Judge
Department of Planning and International
Relations
People's Supreme Court
Lao PDR

Mr. Benedicto Benedictus
CHITSAKAMIRE

Principal Resident Magistrate
Judicial Magistracy
Malawi Judiciary
MalawiMr. Muhd Azlan YUSOFF

Co-Ordinations Officer for People SmugglingOperation
Special BranchRoyal Malaysia PoliceMalaysia

Mr. Mohammed Nm ASMAR

Prosecutor
Jenin Prosecution OfficePublic Prosecution
Palestine

Mr. Julio Alberto CAMPINESCORDOBA

Circuit Prosecutor
Decision and Early Litigation Section in Bocas
del Toro
Public Ministry
PanamaMs. Yarania Grisel RENTERIA MENA

Prosecutor
Colon Regional Prosecution Department
Public Ministry
PanamaMr. Ewai SEGI

Senior Investigator
Criminal Investigation Division
Royal PNG Constabulary
Papua New Guinea

Mr. Antinna Marakkala Ajith Wasantha
KUMARA

Judicial Officer
Magistrate's Court of Nugegoda
Judicial Service Commission
Sri Lanka

Mr. Malwattage Chamath Dileepa
PEERRIS

Deputy Solicitor General
Criminal Division
Attorney General's Department
Sri Lanka

28

APPENDIX

Mr. Paulo ANUNO

Investigator
Criminal Investigation Unit
Anti-Corruption Commission
Timor-Leste

Mr. Fedir Vyatcheslavovich OLIINYK

Senior Detective
Main Department of Detectives
National Anti-Corruption Bureau
UkraineMr. Bobir Sobirovich TURDIEV

Senior Prosecutor
Academy of General Prosecutor's Office
Uzbekistan

Mr. Farrukh TURAKHODJAEV

JudgeCriminal Court of Mirzo Ulugbek District
Tashkent City
Uzbekistan

Japanese Participants
Mr. IKEDA Hiroki

Deputy Chief
Security Division, Guard and Rescue
Department
Japan Coast Guard, 6th Regional Coast GuardHeadquarters

Ms. KAMATA TakakoSergeant
Saitama Prefecture Police

Mr. MANSHO Koshiro

Public Prosecutor
Osaka District Public Prosecutors’ Office

Mr. MIZOTA Yasuyuki

Judge
Tokyo High Court

Mr. MURONE Yoshinori

Senior Immigration Control Officer
Tokyo Regional Immigration Bureau

Mr. OGUCHI Godai

Judge
Tottori Family/District Court

Mr. SUZUKI Yudai

Public Prosecutor
Tokyo District Public Prosecutors’ Office

29

ANNUAL REPORT FOR 2019

THE 173RD INTERNATIONAL TRAINING COURSE
Overseas Participants
Ms. Viviane Cristina SANTANACaptainCommunity Police and Human Rights
Directorship
Sao Paulo State Police
BrazilMr. Chun-man CHAN

Principal Officer
Rehabilitation Unit
Correctional Services Department
Hong Kong

Mr. Eriky FERIGINO

Junior Probation Officer
Adult Client Mentoring
Probation Board Class II Bandar LampungIndonesia

Ms. Mijin KIM

Senior Corrections Officer
Security Division
Daegu Correctional Institution
Korea

Mr. Evans Messop MONGARE

Probation Officer 1 in Charge
Kehancha Station
Probation and Aftercare Service, State
Department for Correctional Services
Ministry of Interior and Coordination ofNational Government
Kenya

Ms. Bounmany Ma
SAVONGLIENKHAM

DirectorPolicy Division
Office of the Supreme People's Prosecutor
LaosMr. Norulekhsan ABDUL RAHIM

Head of Community Service Unit
Parole and Community Service Department
Prison Department
Malaysia

Mr. Win Naing LinDirector
Training Division
Prisons Department, Ministry of Home Affairs
Myanmar30

APPENDIX

Mr. Kalu UCHEJE

Senior State Counsel
Administration of Criminal Justice and Reforms
Office of the Attorney General, Federal
Ministry of Justice
Nigeria

Mr. Mujahid RAHIM

Judicial Magistrate
District Judiciary
Islamabad High Court
Pakistan

Ms. Evelyn Caril MEDINAVILLEDA

District Attorney
Chame District OfficePublic Ministry
PanamaMs. Kelisiano LIUSUAVAI

Principal Probation and Parole Officer
Correction, Enforcement and Maintenance
Division
Ministry of Justice and Courts Administration
Samoa

Mr. Francis KIRI

Inspector
Correctional Services of Solomon Islands
Solomon

Mr. Gammaddagoda Liyanage
PRIYANTHA

Additional Magistrate
Chief Magistrate's Court Colombo
Judicial Service Commission
Sri Lanka

Ms. Irani Ganga WAKISHTA
ARACHCHI

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

Ms. Malika KURBANOVA

Leading Specialist
International Department
Ministry of Justice
Tajikistan

Mr. Ukrit SORNPROHM

Project Manager
Thailand Institute of JusticeThailand31

ANNUAL REPORT FOR 2019Japanese Participants
Ms. HORIUCHI AkiProbation Officer
Yokohama Probation Office

Ms. KIMURA Yayoi

Principal Supervisor
Second Treatment Section
Mine Rehabilitation Programme Centre

Ms. MATSUI Ayumi

Public Prosecutor
Osaka District Public Prosecutors’ Office

Mr. SHIMATO Jun

Judge
Sapporo District Court

Mr. SHIN Koichiro

Probation Officer
Kagoshima Probation Office

THE 22ND UNAFEI UNCAC TRAINING PROGRAMME
Overseas Participants
Ms. Fahima SIRAT

JudgePrimary Court of the Anti-Corruption JusticeCenter (ACJC)
Afghanistan

Ms. Mariam GALSTYANHead of Anti-Corruption Policy Development
Division
Anticorruption and Penitentiary Policy
Development Department
Ministry of Justice
Armenia

Ms. Most Selina Akhter MONI

Deputy Director
Special Inquiry and Investigation
Anti-Corruption Commission
Bangladesh

Mr. Alexandre Collares
BARBOSA

Federal Prosecutor
Criminal Division of the Prosecution Office inParana State
Federal Prosecution Service
BrazilMr. Roger Dalea MONGOLIJudge and Legal Advisor
Justice
DRC Republic Prosecutor's office
D.R. Congo

32

APPENDIX

Mr. Sanjay Prakash SINGH

Acting Inspector/Chief Investigator
Legal Practitioners Unit
Judicial Department
High CourtFiji

Mr. Hendra Eka SAPUTRA

Prosecutor
Prosecution
Corruption Eradication Commission
Indonesia

Mr. Mohannad Ahmad
ABU-MORAD

Director of Legal Affairs Department
The Integrity and Anti-Corruption
Commission
JordanMs. Gulzhan
SHUGUMBAYEVA

Investigator
Investigation Division
Department of Anti-Corruption Agency
Kazakhstan

Ms. Lampang SIXIENGVANG

Technical Officer
Interpol Department
Ministry of Public Security
Lao PDR

Mr. Fidelis Kondwani
CHINSAKASO

Senior Investigations Officer
Investigations
Anti-Corruption Bureau
MalawiMr. Nik Syahril Bin NIKABDUL RAHMAN

Deputy Public Prosecutor
Appellate & Trial Division
Attorney General's Chambers
Malaysia

Mr. Kyaw Soe Hlaing

Deputy Director
Kayar State Office
Bureau of Special Investigation
Ministry of Home Affairs
MyanmarMr. Sanjeev POKHAREL

Section Officer/Investigation Officer
Human Resources & Management Division
Commission for the Investigation of Abuseof Authority
Nepal33

ANNUAL REPORT FOR 2019

Mr. Ibrahim AMADOU
DJIRMEY

Judge of Investigation
High Court of Niamey
Ministry of JusticeNiger

Mr. Faisal Majeed KHAN

District & Sessions Judge
Judge Anti-Corruption Court High Court ofAzad Jammu and KashmirPakistan

Mr. Jorge Luis VENEGASRIVERA

Assistant Prosecutor
Third Criminal Superior Prosecutor of theSanta
Public MinistryPeru

Ms. Joan Moyatu Sandeke BULL

Senior State Prosecutor and Legal Officer
Criminal Investigations Department
Sierra Leone Police
Sierra Leone

Ms. Dushmanthee Indeera
RAJAPAKSEAssistant Director
Legal Department
Commission to Investigate Allegations ofBribery or Corruption
Sri Lanka

Ms. Arphatharee
ARSAPAVIRIYA

JudgeResearch Justice Division of the Supreme
Court
Thailand

Ms. Silawan PANOMInquiry Officer (Senior Professional Level)
Bureau of Public Sector Corruption Inquiry 1
Office of the National Anti-Corruption
Commission
Thailand

Ms. Olga LUNOVA

Judge, Acting Head of the Court
Vugledar Town Court of Donetsk Region
UkraineMs. Olesia Victorivna
MARENYCH

Chief Specialist–Legal Counsel
International Legal Division
Legal Department
The National Anti-Corruption Bureau
Ukraine34

APPENDIX

Mr. Akmaljon Botirovich
MAMATOV

Leading specialist
Center of Researching Judicial Problems
Supreme School of Judges under theSupreme Judicial Council
Uzbekistan

Mr. Thuy Thanh NGUYEN

Deputy Chief Inspector
People's Procuracy of Hanoi
Supreme People's Procuracy
Viet Nam

Ms. Venrandah MUNYORO

State Counsel II
Attorney General's Office
Ministry of Justice Legal and Parliamentary
Affairs
Zimbabwe

Japanese Participants
Mr. ISOYA Takeshi

Prosecutor
Nagoya District Public Prosecutors’ Office,Okazaki Branch

Ms. MINAMI Urara

Judge
Osaka District Court

Mr. MORI Kazuya

Superintendent
Criminal Affairs Bureau
National Police Agency

Ms. TAKAHASHI Kana

Public Prosecutor’s Assistant Officer(Senior Investigator)
Osaka District Public Prosecutors’ Office

Ms. UJIMA Mayumi

Securities Investigator
Securities and Exchange SurveillanceCommission

Mr. YOSHIKAWA Takuya

Prosecutor
Osaka District Public Prosecutors’ Office35