APPENDIX

MAIN STAFF OF UNAFEI
Directorate
Mr. SENTA Keisuke
Mr. MORINAGA Taro
Faculty

Director
Deputy Director

Mr. YUKAWA Tsuyoshi
Ms. WATANABE Ayuko
Mr. YOSHIMURA Koji
Mr. MINOURA Satoshi
Ms. AKASHI Fumiko
Mr. YAMADA Masahiro
Mr. HIRANO Nozumu
Mr. WATANABE Hiroyuki
Ms. YAMAMOTO Mana
Mr. TSUJI Takanori
Mr. Thomas L. SCHMID

Secretariat
Mr. JIMBO Katsuhiko
Mr. SHOJIMA Naoki
Mr. ITO Jin

Professor, Chief of Training Division
Professor
Professor
Professor
Professor
Professor
Professor
Professor, Chief of Information and Public
Relations
Professor, Chief of Research Division
Professor
Linguistic Adviser

Chief of Secretariat
Chief of General and Financial Affairs Section
Chief of Training and Hostel Management
Affairs Section

AS OF 31 DECEMBER 201619ANNUAL REPORT FOR 20162016 VISITING EXPERTS
THE 162ND INTERNATIONAL SENIOR SEMINAR
Prof. Robert Canton

Professor in Community and Criminal
Justice
De Montfort University
United Kingdom

Ms. Beverly Diane Williams

President Emeritus of Safer Foundation
U.S.A

THIRD UNAFEI CRIMINAL JUSTICE TRAINING PROGRAMME FORFRENCH-SPEAKING AFRICAN COUNTRIES
Ms. Marie Compère

Vice-Président Chargé de lʼInstruction
Tribunal de Grande Instance de Créteil
FranceMr. David De Pas

Vice-Président Chargé de lʼInstruction
Pôle Anti-Terroriste
Tribunal de Grande Instance de ParisFranceMs. Christiana Fomenky

Crime Prevention and Criminal JusticeOfficer
United Nations Office on Drugs andCrime (UNODC- ROSEN)
Dakar, Senegal

THE 163RD INTERNATIONAL TRAINING COURSE
Dr. Sita SUMRIT

Chief of Women and Children
Empowerment Programme
Thailand Institute of Justice (TIJ)
Thailand

Ms. Tracy LIU

Child Protection Advisor
NCA CEOP Command / Child Protection
TeamUnited KingdomTHE 164TH INTERNATIONAL TRAINING COURSE
Dr. Kerry BAKER

Senior Lecturer
London South Bank UniversityUnited Kingdom

Mr. Clement OKECH

Assistant DirectorProbation ServiceKenya

20

APPENDIX

Mr. David PRESCOTT

Director of Professional Development andQuality Improvement
Becket Family of Services
United States of America

THE 19TH UNAFEI UNCAC TRAINING PROGRAMME
Mr. Dimitri Vlassis

Chief of the Corruption and Economic
Crime Branch
United Nations Office on Drugs and Crime
Vienna, Austria

Mr. Tony Kwok

Former Deputy Commissioner and Head ofOperations
Independent Commission Against
Corruption
Hong Kong

21

ANNUAL REPORT FOR 20162016 UNAFEI PARTICIPANTSTHE 162ND INTERNATIONAL SENIOR SEMINAR
Overseas Participants
Ms. Hosne Ara AKTERSpecial Officer (District Judge)
Office of the Registrar General
Supreme Court of Bangladesh
Bangladesh

Mr. Tashi PHUNTSHOTrainer
Royal Bhutan Police Training InstituteRoyal Bhutan Police
BhutanMr. Thiago Ferreira OLIVEIRA

Federal Prosecutor
Federal Prosecutorʼs Office of Maranhão
Federal Public Prosecution Services
BrazilMr. Nilton Joaquim
OLIVEIRA JUNIORInternal Affairs Inspector/Police Chief
Internal Affairs/Generalʼs Office
Civil Police of the Federal District
BrazilMr. Seraphin Ramazani NYEMBO

Research Head Office
Head Quarter Office of Schools andTrainings
Congolese National Police
Democratic Republic of the Congo

Ms. Grace Achieng OJUNGA

Principal Probation Officer
Probation and Aftercare Service/Institutions
Ministry of Interior and Coordination ofNational Government
Kenya

Mr. Joseph Kala MUASYA

Chief Probation Officer, Field Service
Division
Probation and Aftercare Service
Ministry of Interior and Coordination ofNational Government
Kenya

Mr. George Odhiambo DIANGA

Deputy Officer in Charge
Kamiti Main Prison
Kenya Prisons Service
Kenya

Mr. Min Kyaw Thu

Head of Branch (Law Enforcement)
Division against Transnational Crime
Myanmar Police Force
Myanmar22

APPENDIX

Mr. Allah Dad ROSHAN

District and Sessions Judge/Special Judge
District JudiciaryHigh Court of Balochistan
Pakistan

Mr. Zachary SITBAN

Executive Director
Crime Prevention and Restorative JusticeDepartment of Justice and Attorney General
Papua New Guinea

Mr. Jeffrey Mala MESA

Principal Legal Officer-Indictment
CrimesPublic Solicitors Office
Papua New Guinea

Mr. Thachvud PUTTISOMBATJudge
The Central Labour Court
The Court of Justice
Thailand

Ms. Sumalee MADAM

Senior Probation Officer
Lampang Probation Office
Department of Probation, Ministry of Justice
Thailand

Mr. Benjamin C. CUTAY, Jr.
(Course Counsellor)

Assistant Regional Director
Parole and Probation Administration
Region XI
Department of JusticePhilippines

Japanese Participants
Mr. JIMI Takeshi

Deputy Director
Trial Department
Osaka District Public Prosecutors Office

Mr. MIZUKAMI Taihei

Deputy Director
Haruna Juvenile Training School for Girls

Mr. NAKAMURA HideoDirector
Planning and Coordination DivisionTokyo Probation Office

Mr. NISHIMOTO Masao

Director
General Affairs Division
Tohoku Regional Parole Board

Ms. SHIMADA Tamaki

JudgeTokyo District Court

Mr. WAKIMOTO Yuichiro

Principal Supervisor
Foreign Affairs Division
Osaka Prison23

ANNUAL REPORT FOR 2016

THIRD CRIMINAL JUSTICE TRAINING PROGRAMMEFOR FRENCH-SPEAKING AFRICAN COUNTRIESOverseas Participants
M. BADO Idrissa NibilmaJuge dʼInstruction
Tribunal de Grande Instance deOuagadougou
Burkina Faso

Mme. KANZIE Antoinette

Substitut Général
Parquet Général, Cour dʼAppel deOuagadougou
Burkina Faso

M. TAPSOBA Maxime

Enseignant Permanent
Ecole Nationale de Police, Direction
Générale de la Police Nationale
Burkina Faso

M. ZONO Oumarou Neant

Juge du Siège, Président de Chambre
Correctionnelle
Tribunal de Grande Instance deOuagadougou
Burkina Faso

M. BLE Roger

Juge du Siège
Tribunal de Yopougon
Cote dʼIvoire

M. GBOSSOUNA Mianhoro Thomas

FormateurDirection de la Police des Stupéfiants et desDrogues
Cote dʼIvoire

Mme. GUIRO Kourouma Sabore

Sous-Directeur des Affaires Pénales et desGrâces
Direction des Affaires Civiles et Pénales
Ministère de la Justice, des Droits delʼHomme et des Libertés Publiques
Cote dʼIvoire

Mme. KAMAGATE Nina Claude
AmoattaJuge dʼInstruction
Tribunal du Plateau
Cote dʼIvoire

M. DIASSANA Karaba Michel

Juge dʼInstruction
Pôle Judiciaire specialisé, Tribunal deGrande Instance de la Commune VI deBamakoMaliM. DIAWARA Mahamadou
Bandjougou

Avocat Général pres la Cour dʼAppel deMopti
Mali24

APPENDIX

M. DOLO Assama

Procureur de la RépubliqueTribunal de Grande Instance de Kayes
Mali

M. FOFANA Brahima

Commissaire Divisionnaire
Direction de la Police Judiciaire, Police
Nationale du Mali
Mali

M. BABANA Mohamedahmed Khayna

Procureur de la RépubliqueTribunal de la Wilaya Nouakchott Nord
Mali

M. ELEYATT Nehah

Chef Service de la Police Judiciaire et desMineurs
Direction de la Police Judiciaire e de laSécurité Publique, Direction Generae e laSurete Nationale
Mauritanie

M. OULD NAHY Mohamed Bouya

Directeur des Etudes, de la Législation et dela Coopération
Ministère de la Justice
Mauritanie

M. SAID El-Moustapha

Procureur de la République du Gogol
Parquet Général
Mauritanie

M. AKINE Ali

Doyen des Juges dʼInstruction
Tribunal de Grande Instance hors Classe deNiamey
Niger

M. GOUBE Abdoulaye

Premier Substitut du Procureur de laRépublique
Parquet, Tribunal de Grande Instance Hors
Classe de Niamey
Niger

M. IDE Oumarou Zazi

Chef de Division
Direction des Affaires Pénales, Ministère dela Justice
Niger

M. YACOUBA Tahirou

Adjoint au Directeur de la Police Judiciaire
Direction de la Police Judiciaire, Direction
Generale de la Police NationaleNiger

M. MUAMBA Kankolongo SylvainCounseiller
Cour dʼAppel de Kinshasa-Matete
République Démocratique du Congo

25

ANNUAL REPORT FOR 2016

M. MUSEME Ngaruka Christophe

Premier Substitut du Procureur de laRépublique
Parquet de Grande InstanceRépublique Démocratique du Congo

Mme. NZEBA Kapangu Marie Josée

Présidente
Tribunal pour EnfantsRépublique Démocratique du Congo

M. DEME Ibrahima Hamidou

Substitut du Procureur Général
Parquet Général, Cour dʼAppel de Dakar
SénégalM. DIOUF Augustin

Juge dʼInstruction
Tribunal de Grande Instance hors Classe deDakarSénégal

M. DIOUF Mamadou

Président
Tribunal de Grande Instance de Thiès
SénégalM. DIOUF Moustapha

Chef de Division de la Formation etDirecteur des Etudes
Direction de lʼEcole Nationale de Police etde la Formation Permanente
Direction Générale de la Police Nationale
SénégalM. ALGHASSIM Khami

Procureur de la RépubliqueTribunal de Grande Instance de NʼDjamena
Tchad

M. BENGUELA Guidjinga

Sous-Directeur des Affaires Criminelles
Direction de la Police Judiciaire, Direction
Générale de la Police NationaleTchad

M. KAGONBE Moïse

Juge dʼinstruction
2ème cabinet, Tribunal de Grande instancede NʼDjamena
Tchad

M. NDOUTAMIAN Robert

Président
Tribunal de Grande Instance
TchadTHE 163RD INTERNATIONAL TRAINING COURSE
Overseas Participants
Ms. LIZA Mahfuza

26

Assistant Superintendent of Police
Police Headquarters
Bangladesh Police
Bangladesh

APPENDIX

Mr. DORJI Urung

Officer Commanding
Royal Bhutan Police
BhutanMr. SUIAMA Sergio Gardenghi

Federal Prosecutor
Rio de Janeiro Prosecution Service Office
Federal Prosecution ServiceBrazil

Ms. NʼGORAN Marie Estelle Bomo

Deputy State Prosecutor at the Court of AdzopeOffice of the Prosecutor at the Court of Abidjan
Ministry of JusticeCote dʼIvoire

Mr. MORSY Abdelalim Farouk

Senior Public Prosecutor
Supreme State Security Prosecution
Public Prosecution
Egypt

Mr. DANSOKO Dondon

Deputy Central Police Superintendent
Central Police Station of the Commune of Dixinn
Ministry of Security and Civil Protection
GuineaMr. ALMAJALI Refʼat Nayel

Head of Planning and International Cooperation
Division
Public Security Secretariat
Public Security Directorate
JordanMs. GICHANA Zipporah Wawira

Resident MagistrateChildrenʼs Court - Family Division
Kenya

Ms. MWANGI Maryanne NjeriPrincipal Prosecution Counsel
County Affairs and Regulatory Prosecution
Office of the Director of Public Prosecution
Kenya

Mr. CHANTHAPANYA Vanhnakone

Director of Legal Opinion Division
Legal Affairs Department
Ministry of Justice
Lao PDR

Ms. YUSOF Zamrosni

Senior Investigation Officer
Crime Investigation Department
Royal Malaysia Police
Malaysia

Ms. YUSOP Yusnany

Investigation Officer
Crime Investigation Department
Royal Malaysia Police
Malaysia

27

ANNUAL REPORT FOR 2016

Ms. THOIFA Mariyam

Unit Head
Prosecution Department, Family and Child Unit
Prosecutor Generalʼs Office
Maldives

Mr. FOFANA Bandiougou

Republic Attorney
Tribunal of Mopti
Ministry of JusticeMali

Ms. NYAMSUREN Munkhtuya

Specialist
Legal Reform Department
Ministry of Justice
Mongolia

Mr. Soe Myint Lay

Assistant Director
Law Department
Bureau of Special Investigation
MyanmarMr. SHARMA Yadunath

District Attorney
District Government Attorney, Palpa
Office of the Attorney General
Nepal

Mr. MAJEED RashidDistrict and Sessions Judge, BaghHigh Court (Government of AJK)
Pakistan

Mr. KUMARARATNAM Prabaharan

Deputy Solicitor General
Criminal
Attorney Generalʼs Department
Sri Lanka

Ms. SANGVIROON Soracha

Judge
Nakhonratchasima Provincial Court
Court of Justice
ThailandMr. VIPOLCHAI Nisit

Public Prosecutor
The Office of Provincial Wiengsra
The Office of the Attorney GeneralThailand

Mr. KHUSANOV Anvar

Chairman Judge
Yashnabad District Court on Criminal Matters
Uzbekistan

Mr. NGUYEN Hoanh Dat

Vice Head of Division of Mutual Legal Assistance
Department for International Cooperation andMutual Legal AssistanceSupreme Peopleʼs Procuracy of Vietnam
Viet Nam

28

APPENDIX

Japanese Participants
Mr. AKISHINO Kuniharu

Specialist for New Psychoactive Substances
Narcotic Control Department
Kanto-Shinetsu Regional Bureau ofHealth and Welfare

Mr. HOSONO Takahiro

Judge
Osaka High Court

Ms. KOBAYASHI Reiko

Judge
Tokyo District Court

Mr. NAKAMIZO Tsukushi

Coast Guard Officer
11th Regional Coast Guard Headquarters

Ms. NODA Ayaka

Chief Inspector
National Police Agency

Ms. SAKURAI Tomoko

Public Prosecutor
Osaka District Public Prosecutors Office

Mr. TAKAI Kentaro

Public Prosecutor
Yamagata District Public Prosecutors Office

THE 164TH INTERNATIONAL TRAINING COURSE
Overseas Participants
Mr. Hossen Talukder Md SHAFAYET

Principal (Deputy Director)
Department of Social Services
Ministry of Social Welfare
Bangladesh

Mr. Ugyen KELZANG

Superintendent of Police
Division IX, Trashigang,
Royal Bhutan Police
BhutanMs. Ahiram Bruno De ALMEIDA

Procedural Analyst
Office of Federal Prosecution in State of Sergipe
Federal Prosecution Service
BrazilMr. Jean Cler BRUGNEROTTO

Federal Prison AgentFederal Prison of Campo GrandeFederal Prison Department
BrazilMr. Celestin BEUGRE

Magistrate
Ministry of JusticeCote dʼlvoire

Mr. Konan Seraphin KOUAME

Judge in Correctional and Civil Matters
Higher Level Court of Abengourou
Ministry of JusticeCote dʼlvoire

29

ANNUAL REPORT FOR 2016

Mr. Fisi Tausia NASARIODivisional Prosecuting Officer / Southern
Prosecution
Fiji Police ForceFiji

Mr. Viliame VOSAMURIDivisional Rehabilitation Officer
Rehabilitation Unit
Fiji Corrections Service Organization
Fiji

Mr. Ahmad Ali ALQUDAH

Training Section Chief
Training Section,
Juvenile Police Department
JordanMr. Iyad Mohammad ALZOUBI

Prison Director
Aqaba Prison, Prison ServiceJordan

Ms. Joy Naitore Nkirote RIUNGU

Senior Probation Officer
Field Services DivisionProbation and Aftercare ServiceKenya

Mr. Muhammad Razmee ABD RAZAK

Principal, Tunas Bakti Approved School
Department of Social Welfare Malaysia
Malaysia

Ms. Fathimath Roona

Director
Juvenile Crime PreventionAdvocacy and Research
Juvenile Justice Unit, Ministry of Home
Affairs
Maldives

Ms. Narantuya CHOIJANTSAN

Senior Officer
Department of the Treaty, Law andCooperation, Ministry of Justice and Internal
Affairs
Mongolia

Mr. Aung Myo Cohn

Assistant Director
Prisons Department, Ministry of Home
Affairs
MyanmarMs. Mariana MARTIN

Head, Community Supervision
Rehabilitation and Reintegration
Namibian Correctional Service
Namibia

Ms. Meunajo TJIROZE

HeadMental Health and Special Needs Offenders
Rehabilitation and Reintegration
Namibian Correctional Service
Namibia30APPENDIX

Mr. Ishfaq AHMED

Deputy Inspector General
Baltistan Division
Police Department(Government of Gilgit Baltistan)
Pakistan

Ms. Linda Sagi Masina DENTANA

Probation Officer
Community Based Corrections
Department of Justice and Attorney General
Papua New Guinea

Ms. Veronica Liliana AGUILAR
BACA

Head of the Family Police Station
Direction of Protection of Family and
Vulnerable People
National Police of Peru
Peru

Ms. Jeza Mae Sarah Calauag
SANCHEZ

Administrative and Legal Officer
Office of the Chief
Bureau of Jail Management and Penology
Philippines

Ms. Fara Lorena DE AVILA
MACHADO

National Technical Assistant Branch
Technical National Subaddress
National Rehabilitation Institute (INR)
Ministry of Interior
Uruguay

Mr. CHAN Kai Pong Albert(Observer)

Principal Officer
Hong Kong Correctional Services
Department
Hong Kong

Mr. YongJu SOHN(Observer)

Director, Welfare Section
Ulsan Detention CentreKorea

Japanese Participants
Mr. DAINAKA Hiroyuki

Probation Officer
Shizuoka Probation Office

Mr. FUJIO Tomonori

Public Prosecutor
Matsue District Public Prosecutors Office

Mr. FURUHASHI Takuya

Director of 1st Division of JuvenileCorrection Service
Takamatsu Regional Correction
Headquarters

Mr. FURUKAWA Mitsuhiro

Public Prosecutorʼs Assistant Officer
Osaka District Public Prosecutors Office

Mr. KAMIYA EisukeProbation Officer
Tokyo Probation Office31

ANNUAL REPORT FOR 2016

Mr. SATOMI Akira

Principal Specialist
Fukuoka Juvenile Classification HomeKokura Branch

Mr. YANAI Ryouichi

Family Court Investigating Officer
Mito Family Court
Tsuchiura Branch

THE 19TH UNAFEI UNCAC TRAINING PROGRAMME
Overseas Participants
Ms. Shabera Sultana KHANAM

Deputy Director
Legal and Prosecution
Anti-Corruption Commission
Bangladesh

Mr. Sangay JAMTSHO

Administration/Procurement Officer
Police Training InstituteRoyal Bhutan Police
BhutanMr. Ivan Claudio MARX

Federal Prosecutor
Office of Federal Prosecution
Anti-Corruption Chamber
Federal Prosecution ServiceBrazil

Ms. Sinath CHAING

JudgeSupreme Court
Cambodia

Mr. Wael KHORSHID

Chief Judge
Technical Bureau of the Court, Criminal Dept.
Egyptian Court of Cassation
Egypt

Mr. Uttam Vijay NAIDU

Assistant Superintendent
Criminal Investigation
Fiji Police ForceFiji

Mr. Edmond Emanuel COOPER

Senior Superintendent, Deputy Commander
B Division
Guyana Police Force
GuyanaMs. Claudia Maria SOLIS
HOFFMANN

Judge
Judgement Court
Supreme Court of Justice
Honduras

Mr. Amir NURDIANTO

Investigator and Prosecutor
Directorate of Prosecution
Corruption Eradication Commission
Indonesia32APPENDIX

Ms. Gulnaz SHAIKHINA

Senior Prosecutor
International Cooperation Administration
Law Enforcement Academy of the General
Prosecutorʼs Office
Kazakhstan

Mr. Eldar FARKHADOV

Chief Inspector
Organizational and Juridical Department
State Service for Combating Economic Crime
Kyrgyz Republic

Mr. Sibounzom BOUNLOM

Director, Prosecutor
Criminal Inspection Division
The Office of Middle People Prosecutor
Lao PDR

Ms. Lujaina MOHAMED

Investigation Officer
Investigation Division
Anti-Corruption Commission
Maldives

Mr. Alhousseiny TRAORE

Chief Superintendent of Police
Office of Strategies and Technologies
Cooperation
National Police Headquarters
MaliMr. Aung MyoDirector
Administration Division
Bureau of Special Investigation
MyanmarMr. Pramod Kumar SHRESTHAVAIDYA

JudgeJudiciary
Court of Appeal Patan
Nepal

Ms. Lillian VEVARA

Deputy State Solicitor-Procurement Law
Office of State Solicitor
Department of Justice and Attorney General
Papua New Guinea

Ms. Diana Mayra PAICO GUEVARA

Prosecutor Deputy Specializing in Corruption
Offenses
Corporate Supra-Provincial Public
Prosecutorʼs Office
The Office of Attorney GeneralPeru

Mr. Basilio Thomas WANI

Director for Administration
Jubek State Police HQs
South Sudan National Police Service
South Sudan

33ANNUAL REPORT FOR 2016

Mr. Conganige Asitha Suraj
Geethendra ANTHONY

Assistant Director Legal
Legal Division
Commission to Investigate Allegations ofBribery or Corruption
Sri Lanka

Mr. Ravshan Rabi RABIZODA

Investigator
Investigation Department
Agency for State Financial Control and Fight
with Corruption
Tajikistan

Mr. Sengoka Geofrey MNDAMBI

Public Prosecutor
Investigation Department
Prevention and Combating of Corruption
BureauTanzania

Ms. Alina ZHOVNYTSKA

Senior Prosecutor
Specialized Anti-Corruption ProsecutorʼsOffice
UkraineMr. Ulugbek ABDURAKHMANOV

Deputy Prosecutor
District Public Prosecutorʼs Office of Tashkent
CityUzbekistan

Mr. NGUYEN Quoc Huy

Prosecutorʼs AssistantLegal and Procutorial Science Management
the Supreme Peopleʼs Procuracy of Viet NamViet Nam

Japanese Participants
Ms. AONO Hatsue

Assistant Judge
Matsuyama District Court

Mr. MISAWA Takashi

Judge
Osaka District Court

Mr. SUGAWARA Hisaoki

Securities Investigator
Securities and Exchange SurveillanceCommission

Mr. TAKEDA Motoki

Public Prosecutor
Osaka District Public Prosecutorsʼ Office
Sakai Branch

Mr. YUASA Kenta

Public Prosecutor
Yamaguchi District Public Prosecutorsʼ Office
Shimonoseki Branch34