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 201316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 andPermanent Representative of Thailand toThe United Nations Office in Vienna
ThailandProfessor 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 andCrime (UNODC)

Dr. Nathee Chitsawang

Deputy Director
Thailand Institute of JusticeThailand

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

CEOXiphos ISS(Intelligence and Security Solutions)India

M r. David Prescott

Director
Professional Development Quality
Improvement
Becket Family ServicesUSA17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
USATHE 16TH UNAFEI UNCAC TRAINING PROGRAMME
M r. David Green

Director
Serious Fraud Office
United Kingdom

M s. Rebecca B. L. Li

Director of Investigation (GovernmentSector)
Operations Department
Independent Commission againstCorruption
Hong Kong

M r. DatoʼAbdul Wahab Bin Abdul Aziz Director
Malaysia Anti Corruption AcademyMalaysia18

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 Prosecutorʼs Office ― 3rdRegion
Federal Public Prosecution Service
BrazilM r. Leandro Zaccaro Garcia

Analyst ― Federal Penitentiary AgentOmbudsman Office
National Penitentiary Department
BrazilM s. Joycelyn Eugenie Roach-Spencer

Staff Officer (Acting Overseer)
Custodial/Horizon Adult Remand Centre
Department of Correctional Services
JamaicaM r. Naser Abdulsalam Alsaraireh

Public Prosecutor and Human Rights
OfficerLegal Affairs Department
Public Security Directorate
JordanM s. Hannah Waithira Maingi

Assistant Director
Probation and Aftercare Department
Office of the Vice President and Ministryof Home Affairs
Kenya

M s. Olivia Achieng Onyango

Officer-In-Charge
Administration, Kenya Prisons ServiceOffice of the Vice President and Ministryof Home Affairs
Kenya

M s. M arisol Mendez Cruz

Director of Attention toRecommendations of Human RightsOrganisms
General Direction of Human Rights
Department
Attorney General of the Federal District
M exico19

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 PrisonsOperations
Nigerian Prisons Service
Nigeria

M r. Celso Singayan Bravo

Deputy Superintendent for AdministrativeOperations
New Bilibid Prison/Superintendent Office
Bureau of Corrections, Department ofJustice
Philippines

M s. Losa Bourne

Senior Planning Officer
Policy and Planning Section
Ministry of Police and PrisonsSamoa

M s. Chirapohn Khagathong

Presiding Judge
Uthaithani Provincial Court
Courts of Justice
ThailandCourse 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

JudgeKobe District Court

20APPENDIX
M r. Ryotaro Sakamaki

Assistant Inspector
Yoshikawa Poice Station
Saitama Prefectural Police

M s. Akino TomidaDirector
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 Childrenʼ
s Services
M inistry of Gender, Children and SocialDevelopment

M r. Sheikh Abdinoor M OHAMED

Principal Childrenʼs Officer
Department of Childrenʼ
s Services
M inistry of Gender, Children and Social
Development

M r. Stephen Gitahi GITAU

Chief Childrenʼs Officer
Department of Childrenʼ
s Services
M inistry of Gender, Children and Social
Development

M s. Brenta Nzisa M ULIChildrenʼs Officer
Department of Childrenʼ
s Services
M inistry of Gender, Children and Social
Development

M s. Teresia Njeri NGUGISenior Principal M agistrate
Judiciary

M s. Florence Mueni MUEMA

Chief Probation OfficerProbation and Aftercare Services
Office of the Vice President and Ministryof Home Affairs

M r. Yusuf OLELA

Chief Probation OfficerProbation and Aftercare Services
Office of the Vice President and Ministryof Home Affairs

M r. Joshua Mutuku KAKUNDI

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

M s. Fairbain M uhambe OM BEVA

Superintendent of Prison
Kenya Prison Service
Office of the Vice President andMinistry of Home Affairs

M s. Esther Gati CHACHASenior 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 ukanovichSpecial Investigator
Investigatory Committee
Mnistry of the Internal Affairs
Kazakhstan

M r. DYUSSEM BEKOV Azamat

Head of Division for Supervision ofLegality in Social Sphere
Department for Supervision of Legality
in Social-economic Sphere
General Prosecutorʼs Office
Kazakhstan

M r. YESSENBAYEV Islamkhan

JudgeSpecialized 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 Prosecutorʼs 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 Cooperationand Legal Advocacy
Tajikistan

M r. CHIKALOV Yury Pavlovich

Deputy Head
Analytical Center
Drug Control Agency
Tajikistan

22

APPENDIX
M r. SAYDALIEV Sirodzhidin
Sayvalievich

ChairmanCourt of Bokhtar District, Khatlon
Province
Department of Judges, Council of JusticeTajikistan

M r. BOLTAEV Halim Khusanboyevich Senior Prosecutor
Department of Supervision of Executionof Laws
General Prosecutorʼs Office
Uzbekistan
M r. JALOLOV Kurshid Yoqubjonovich

District Prosecutor
Khamza District Prosecutorʼs Office
General Prosecutorʼs 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 CenterJapanTHE 154TH INTERNATIONAL TRAINING COURSE
Overseas Participants
M r. Oribo KINYOSIDistrict Probation Officer
Probation and Aftercare Department
Vice Presidentʼs Office and M inistry ofHome Affairs
Kenya

M r. Angus Kimega M ASORO

Staffing Officer
Administration Department
Kenya Prisons ServiceKenya

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 andRehabilitation 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 ofJustice
ThailandM s. Archaree SRISUNAKHUA

Director/Warden
Department of Corrections, Sawankhalok
District Prison
Ministry of Justice
ThailandM r. Tito Faupala KIVALU

Probation Officer Grade 1
Youth Justice and Probation Division
Ministry of JusticeTonga

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 JusticePrincipal Officer
Hei Ling Chau Addiction Treatment
CentreHong KongDirector
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
Office24

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 JusticeAzerbaijan

M r. Tandin Dorji

Officer Commanding
Nanglam Police Station, Division VIII
Royal Bhutan Police
BhutanM r. Sonam Tashi

Officer Commanding
Thimphu Police Station, Division XI
Royal Bhutan Police
BhutanM r. Kinlay Wangdi

Legal Officer
Legal Division
Crime and Operations BranchRoyal Bhutan Police
BhutanM r. Andrey Borges de M endonca

Federal Prosecutor
Federal Prosecutor Office of Sao PauloFederal Public Prosecution Service ofBrazil
BrazilM r. Almamy M oussa Bah

Division Chief
National Room of JusticeInternational Cooperation
M inistry of Justice
GuineaM r. M ahmood Saleem

Assistant Public Prosecutor Gr.3
The Head of Prosecution Department
Prosecutor Generalʼs 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 DivisionBalti 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 OfficeDhanusha, Office of the Attorney GeneralNepal

M s. Unchalee Kongsrisook

Forensic Scientist, Professional Level
The Bureau of Forensic Biology
General Institute of Forensic Science
Ministry of Justice
ThailandM s. Bhornthip Sudti-Autasilp

Chief Research Judge
Supreme Court, Office of the Judiciary
ThailandM r. Oleh A. Harnyk

Senior Prosecutor
Main Department for Organization ofParticipation of Prosecutors in Criminal
Proceedings in Court, GeneralProsecutorʼs Office of Ukraine
UkraineM s. Svitlana M ykolaivna Olinyk

Deputy Head of the Division forInternational Relations, European
Integration and Protocol
Main Department for International Legal
Cooperation and European Integration
Prosecutor Generalʼs Office of Ukraine
UkraineM r. Vitalii Snegirov

Judge
Brianka City Court in Luhansk Region
UkraineM r. Gray Luawa Bani Vuke

Commander of Police State
Prosecution
VanuatuJapanese Participants
M r. Takayuki Fukushima

M r. Tetsuya Hagioka

26

Public Prosecutor
Nagoya District Public Prosecutorʼ
sOfficePublic Prosecutor
Kobe District Public Prosecutorʼs Office
Himeji Branch

APPENDIX
M r. Hiroshige Kawata

Narcotics Agent
Narcotic Control Department
Kanto-Shinetsu Regional Bureau ofHealth and Welfare

M r. Shuusuke Kiyota

Public Prosecutor
Niigata District Public Prosecutorʼs Office

M r. Toru Kodama

Coast Guard Officer
5th Regional Coast Guard Headquarters

M s. M iwa Namekata

JudgeTokyo 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 JusticeAlgeria

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 LegalCooperation
Federal Public Prosecution Service ofBrazil
BrazilM 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

AttorneyEvidence 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 Republicof M oldova
Moldova

M r. Alexandru Donciu

Senior Investigative Officer
Office for Prevention and Fights Against
Money Laundering
National Anticorruption CentreMoldova

M s. Khin M yat Tar

Staff Officer
Law and Procedure Department
Supreme Court of the Union
MyanmarM r. M yo Khaing SweDirector
Legal Opinion and Prosecution Branch
Bureau of Special Investigation
MyanmarM 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 FernandezCommissioner
Disciplinary Superior Board
Panama National Police
PanamaM r. Apichai Thongprasom

Deputy Provincial Chief Public Prosecutor
Samutprakan Provincial Public Prosecution
OfficeOffice of the Attorney GeneralThailand28

APPENDIX
M r. Rosito Amaral

Senior Investigator
Investigation
Anti-Corruption Commission
Timor-Leste29