MAIN STAFF OF UNAFEI
Directorate
M r. Tatsuya Sakuma
M r. Kenichi Kiyono

Director
Deputy Director

Faculty
M r. Yuichi Tada
M r. Fumihiko Yanaka
M s. Kumiko Izumi
M r. Naoya Oyaizu
M r. Shinichiro Iwashita
M r. Ryo Tsunoda
M r. Koji Yoshimura
M s. Akiko Tashiro
M s. M ayu Yoshida
M r. Thomas L. Schmid
Secretariat
M r. Takashi Hagiwara
M r. Seiichi Sugiyama
M r. Takeshi Fujita
M r. Hiroki Miyazaki
M r. Shinichi Yamamoto
M r. Yoshiki Fukuta

Professor, Chief of Training Division
Professor
Professor
Professor
Professor
Professor, Chief of Information and LibraryService Division
Professor, Chief of Research Division
Professor
Professor
Linguistic Adviser

Chief of Secretariat
Co-Deputy Chief of Secretariat
Co-Deputy Chief of Secretariat
Chief of General and Financial Affairs
Co-Chief of Training and Hostel
M anagement Affairs Section
Co-Chief of Training and Hostel
M anagement Affairs Section

AS OF 31 DECEMBER 201218

APPENDIX

2012 VISITING EXPERTS
THE 150TH INTERNATIONAL SENIOR SEMINAR
M s. Karima M aloney

Deputy Chief
Criminal Section
Civil Rights Division
Department of JusticeUSA

M r. M artin Fowke

Officer-in-Charge
Anti-Human Trafficking and
M igrant Smuggling Unit
Division of Treaty Affairs
UNODC

M r. Wanchai Roujanavong

Director General
International Affairs Department
Office of the Attorney General
ThailandTHE EIGHTH 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

THE 151ST INTERNATIONAL TRAINING COURSE
Dr. Laurence Louis M otiukSpecial Adviser
Infrastructure Renewal Group
Correctional Service Canada
CanadaDr. Edward James Latessa

Professor & Director
School of Criminal Justice
University of CincinnatiUSA

M r. Timothy Hee Sun Leo

Senior Principal Psychologist
Psychological and Counselling Service
BranchSenior Assistant Director
Rehabilitation and Reintegration Division
Singapore Prison Service
Singapore19

ANNUAL REPORT FOR 2012

THE 152ND INTERNATIONAL TRAINING COURSE
M s. Nekia Hackworth

Assistant United States Attorney
United States Attorneyʼs Office
Federal Prosecutor in Atlanta, Georgia
U.S.A

M r. M artin Fowke

Crime Prevention Officer
Human Trafficking and Migrant
Smuggling Section
Division of Treaty Affairs
United Nations Office on Drugs andCrime (UNODC)

M r. Wanchai Roujanavong

Director General
International Affairs Department
Office of the Attorney General
ThailandTHE 15TH UNAFEI UNCAC TRAINING PROGRAMME
M r. Dimitri Vlassis

Chief
Corruption and Economic Crime Section
Division for Treaty Affairs
United Nations Office on Drugs andCrime (UNODC)

M r. Tony Kwok Man-wai

Anti-Corruption Consultant
Former Deputy Commissioner of the
Independent Commission against
Corruption
Hong Kong Special Administrative
Region, China

20

APPENDIX

2012 UNAFEI PARTICIPANTS
THE 150TH INTERNATIONAL SENIOR SEMINAR
Overseas Participants
M r. Shahinur Md. Islam

Deputy Secretary
Legislative and Parliamentary Affairs
M inistry of Law, Justice andParliamentary Affairs
Bangladesh

M r. M izanur Rahman Khan

Deputy Secretary(Additional District and Sessions Judge)
Law & Justice Division
M inistry of Law, Justice andParliamentary Affairs
Bangladesh

M r. M d. Moniruzzaman

Deputy Police Commissioner
Dhaka M etropolitan Police
Bangladesh Police
Bangladesh

M r. Jorge Ovidio Cornejo Duran

Department Head against Organized Crime
Police Intelligence Center
National Civilian Police
El Salvdor

M r. Rene Benedicto Rivera

Chief of Crime Investigation
Investigation Department
National Civilian Police
El Salvador

M s. Tania Jeannette Fiallos Rivera

Headquarters Assistant
Office of Objection
Public M inistry
Honduras

M r. M embreno Villela Beyran M arcio

Public Defender
Office of the Public Defense
Supreme Court of Honduras
Honduras

M r. Djemson Serfie Bokko

Chief of Operational and Guidance ofGeneral Investigation Department
North Sulawesi Regional Police ― INP
Indonesia

M r. Anthon Billie

Acting Divisional Commander
Islands Division, Police
Royal Papua New Guinea Constabulary
Papua New Guinea

21

ANNUAL REPORT FOR 2012
M r. Komavich Padhanarath

Chief of Prevention & Suppression
Division 1
Anti-Human Trafficking Center
Department of Special Investigation
Ministry of Justice
ThailandM s. Pattraporn Pommanuchatip

Public Prosecutor
International Affairs Department
Office of the Attorney General
ThailandM r. Titawat Udornpim

Judge
Pattaya Provincial Court
ThailandCourse Counsellors
M s. Aileen M arie Sandoval Gutierrez

M s. Darlene Reyes Pajarito

Japanese Participants
M r. Daisaku Kaneko

Senior Assistant State Prosecutor
Department of Justice
Philippines
3rd Assistant City Prosecutor
Office of the City Prosecutor
Zamboanga City
Department of Justice
Philippines

Judge
Tokyo District Court

M r. M asahiro Kinoshita

Public Prosecutor
Tokyo District Public ProsecutorsʼOffice

M r. Chiaki Ochiai

Supervisor
Tokyo Regional Immigration Bureau

M r. Yoshio Seguchi

Deputy Chief
Security and Rescue Department
Eighth Regional Coast Guard Headquarters
Japan Coast Guard

THE 12TH COUNTRY FOCUSED TRAINING COURSE ON THE JUVENILE
DELINQUENT TREATM ENT SYSTEM FOR KENYA
M r. Justus David M uthoka

Acting Senior Assistant Director
Department of Children Services
Ministry of Gender, Children and Social
Development

M r. Philip Ngolya Nzenge

Principal Childrenʼs Officer
Department of Children Services
Ministry of Gender, Children and Social
Development

22

APPENDIX
M s. Esther Wasige

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

M r. Alfred Bethwel Dieto Abomah

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

M r. Francis Kisilu Katiku

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

M s. Beatrice M bera Obutu

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

M r. Philip Omolo Nyagigo

Principal Probation Officer
Probation and Aftercare Services
Office of the Vice-President andM inistry of Home Affairs

M s. Serah Makaa John

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

M r. Andrew Kimunguyi Nyongesa

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

M r. Jacob Kiptuei J. Sum

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

M s. Susan Nyaboke Nyasinga

Senior Social Welfare Officer
Kenya Prisons Service
Office of the Vice President andM inistry of Home Affairs

M r. Aggrey Adagi Obeli

Senior Superintendent of Prisons
Shino Le Tewa Borstal
Kenya Prisons Service
Office of the Vice President andM inistry of Home Affairs

M s. Ronaldine M ocho Washika Wachira Senior Resident Magistrate
Kapenguria Law Court
Judiciary23

ANNUAL REPORT FOR 2012
M r. Denis Wafula Wanjala

Sergeant
Police Headquarters
Kenya Police Service

THE EIGHTH SEM INAR ON CRIMINAL JUSTICE FOR CENTRAL ASIA
M r. Kaken Kassabulatov

Judge
Almaty District Court
Kazakhstan

M r. Aibek Nurakhmetov

Head of the Division
Department of International Cooperation
Kazakhstan

M r. Azamat Ibraimov

Deputy Head
Office for the Supervision of the Legalityof Executive Organizations of Local
Governments
Prosecutor Generalʼs Office
Kyrgyzstan

M r. Naimjon Bobokalonov

Head of the Division
Department of Internal Affairs in Sughd
RegionMinistry of Internal Affairs
Tajikistan

M s. M avzhyuda Kasymova

Judge
Council of JusticeTursunzoda City
Tajikistan

M r. Dzhamshed Sangov

Head of the Department
Department of Investigation of Special
Criminal Cases
General Prosecutorʼs Office
Tajikistan

M r. Jahongir Mamasoliev

Investigator
Main Criminal Investigation Department
Ministry of Internal Affairs
Uzbekistan

M r. Djakhangir Mirsafaev

Senior Investigator of Cases of Special
Importance
Department on Combating Economic Crimes and Corruption
General Prosecutorʼs Office
Uzbekistan

M r. Yoqub Ziyodulloyev

Judge
Supreme Court
Uzbekistan

24

APPENDIX

THE 151ST INTERNATIONAL TRAINING COURSE
Overseas Participants
M r. Carlos Alberto Restrepo Salazar

M ajorIntelligence Division
National Police of Colombia
Colombia

M r. Pierre Bulenge Shindano

Vice Prosecutor
High Court Prosecutor Office
Democratic Republic of the Congo

M r. M ahmoud Ibrahim Al-Qudah

Deputy Director
Correction and Rehabilitation Center
Correction and Rehabilitation Department
Public Security Directorate
JordanM r. Nick M aingi M akuu

District Probation Officer
Probation and Aftercare Service
Office of the Vice-President and Ministryof Home Affairs
Kenya

M r. Charles M utembi Gerrard

Senior Superintendent
M eru Main Prison
Kenya Prisons Service
Office of the Vice President and Ministry of Home Affairs
Kenya

M r. M oosa Rameez

Senior Administration Officer
Parole Unit
Department of Penitentiary and Rehabilitation Services
M inistry of Home Affairs
M aldives

M r. Abderahim Rahouti

Director of the Training Academy
Division of Recruitment, Training and
Improvement of Competences
The Directorate of the Penitentiary
Administration and Insertion
M orocco

M r. Samuel M orales Ramarui

Police Supervisor
Bureau of Public Safety
M inistry of JusticePalau

M s. M ari Angeli Lucero

Chief
Administrative Division
Directorate for Investigation and Prosecution
Bureau of Jail M anagement and Penology
Philippines

25

ANNUAL REPORT FOR 2012
M s. Faagutu Natalie
Samuelu-Vaalotu

Principal Probation and Parole Officer
Probation and Parole Services
Ministry of Justice and Courts Administration
Samoa

M s. Cholchaipaisal Fonethip

Senior Probation Officer
Probation Development Bureau
Rehabilitation Offender Group
Department of Probation
Ministry of Justice
ThailandM r. Padet Ringrawd

Director
Office of Drug Suppression andPrevention
Department of Corrections
Ministry of Justice
ThailandM r. Jacob Bani

Prison Manager
Correctional Centre/Prison
Department of Correctional Services
Vanuatu

M r. Trevor Rex Rarua

Probation Officer
Corrections ― Probation Services Section
Department of Correctional Services
Vanuatu

M s. Florina Shem

Custodial Assessment Officer
Luganville Correctional Centre
Department of Correctional Services
Vanuatu

Observers
M r. Chun-kit Lawrence Chow

M r. Jong-won Yun

Japanese Participants
M r. Keishi Kawai

Principal Officer
Lai Chi Kok Reception Centre
Hong Kong
Assistant Director
General Affairs Division
Dae-Jeon Correctional Institution
Korea

Public Prosecutor
Utsunomiya District Public ProsecutorʼsOfficeM r. Taiki M atsuura

Senior Family Court Probation Officer
Tokyo Family Court

M r. Akinobu M izobuchi

Assistant Judge
Tokyo District Court

M r. Takashi Nozaki

Public Prosecutor
Kochi District Public ProsecutorsʼOffice26

APPENDIX

M s. M inako Ogawa

Probation Officer
Treatment Division
Kobe Probation Office

M s. M ariko Yabuuchi

Classification Officer
Treatment Division
Wakayama Prison

M s. M ana Yamamoto

Official
Prison Service Division

THE 152ND INTERNATIONAL TRAINING COURSE
Overseas Participants
M r. M ohammad Barad Hossain
Chowdhury

Senior Assistant Secretary
M inistry of Home Affairs
Bangladesh

M r. Adolfo Ruiz Bejarano

M ajorDirection of Criminal Investigation
Colombia National Police
Colombia

M r. Bazikange John Murhula M ahi

President
Superior Consult of Magistrature
M inistry of Justice
Democratic Republic of the Congo

M r. Brijesh Bahadur Singh

Additional Commissioner of Police
Traffic Control Branch
M umbai PoliceIndia

M r. Ismail S. Alkhraisat

Public Prosecutor & Human Rights Officer
Legal Affairs Department
Public Security Directorate
JordanM r. Timothy Odiwuor Okelo

Senior Principal M agistrate
M agistrate, Judiciary
Kenya

M r. Anousone Souliya

JudgeTechnical M anagement Division
The Peopleʼ
s Supreme Court
Laos

M s. M ona Lemzouri

Judge
Directorate of Criminal Affairs and Pardons
M inistry of Justice and Freedoms
M orocco

27

ANNUAL REPORT FOR 2012
M r. Immanuel Fernandos Sam

Head of DivisionInterpol National Central Bureau Division
Namibian Police Force
Namibia

M r. Alexis Ernesto Munoz Cerpa

Subcommissioner/Assistant Director
Judicial Investigation Direction
Panama National Police
PanamaM r. Kaiglo Ambane

Provincial Police Commander
Operations-Western Highlands Province
Police Department
Papua New Guinea

M r. Ralph M ichael Delos Santos
Cataquiz

Associate Prosecution Attorney II
National Prosecution Service
Department of Justice
Philippines

M s. Nomati Avei

Deputy Registrar Supreme Court
Civil and Criminal Courts
Ministry of Justice & Courts Administration
Samoa

M r. M geni Jailani Jecha

State Attorney in Charge-Pemba
Prosecution
The Office of the Director of Public Prosecution
Tanzania

M r. Nsato M arijani Mssanzya

Assistant Commissioner of Police
Police Force
Ministry of Home Affairs
Tanzania

M s. Hoa Thi Le

Legal Expert
Department for Criminal and Administrative Legislation
Ministry of Justice
Viet NamJapanese Participants
M r. Kazuhiro Ichimaru

Coast Guard Officer
Japan Coast Guard Academy

M r. M asaaki Hayashi

Public Prosecutor
Osaka District Public ProsecutorsʼOffice

M r. Yoshio Higuchi

Police Inspector
Miyamae Police Station
Kanagawa Prefectural Police

M s. Kaoru Hida

Judge
Tokyo District Court

M r. Koji Minagawa

Public Prosecutor
Osaka District Public ProsecutorsʼOffice28

APPENDIX
M r. Kentaro Watanabe

Senior Immigration Control Officer
Tokyo Regional Immigration Bureau

THE 15TH UNAFEI UNCAC TRAINING PROGRAMME
Overseas Participants
M r. Din M ohammad Fayez

Professional Member
Legislative and Academic Legal ResearchInstitute
M inistry of Justice
Afghanistan

M r. M anzur Ahmed

Deputy Director
Special Enquiry and Investigation
Anti-Corruption Commission
Bangladesh

M s. Ohara Costa Fernandes

Police Commissioner Chief in-Charge of
Revenues Crimes and Repression Unit for
Public Revenue Diversion
Rio Grande do Norte Superintendence
Federal Police
BrazilM r. Jose Alexandre Pinto Nunes

Prosecutor
Procuradoria da Repubulica no Rio Grande do Sul (Federal
PublicProsecution Service of Brazil)
BrazilM r. Sovannara Samreth

Deputy Director General
General Department of Operation
Anti-Corruption Unit
Cambodia

M r. Ousmane Bangoura

Chief Officer
Strategies of Fighting Division
National Committee of Fighting Against
Corruption
GuineaM r. Hesam Jamil Thbeitat Amro

M adaba Station Commander
M adaba Police Directorate
Public Security Directorate
JordanM r. Paschal Keli M weu

Forensic Investigator
Investigation and Asset Tracing
Ethics and Anti-Corruption Commission
Kenya

M r. M oses M atongo Oʼ
mireraDeputy In-charge of General Prosecutions
Office of the Director of Public Prosecutions
Kenya

29

ANNUAL REPORT FOR 2012
M r. Eeri Aritiera

Officer Commanding Criminal Investigation
Division
Kiribati Police Service
Kiribati

M r. Chanthaly Douangvilay

Judge and Acting Director
Technical Supervision and Court Statistic
The Peopleʼ
s Supreme Court of Lao PDR
Laos

M s. Ludmila Petru Popa

Senior Advisor
Drafting Normative Acts Division
Ministry of Justice
Moldova

M r. Bold Perenlei

Senior Investigator
Investigation Division
Independent Authority Against Corruption
Mongolia

M s. Grace Orieoma Agha-Ibe

Assistant Director
Investigation Department
Independent Corrupt Practices and Other
Related Offences Commission
Nigeria

M s. Abimbola Catherine Ewewie

Legal Officer 1
Legal Unit
National Planning Commission
Nigeria

M r. Roberto Emilio Barrios M ague

Investigatorʼ
s Supervisor
Judicial Investigation/Homicide Division
Panama National Police
PanamaM r. Timothy Gitua

Director
National Fraud and Anti Corruption Division
Royal Papua New Guinea Constabulary
Papua New Guinea

M s. Lalaine Delmendo Benitez

Assistant Special Prosecutor
Office of the Special Prosecutor
Office of the Ombudsman
Philippines

M r. Heinrich Wilhelm Siemsen

Assistant Chief Executive Officer
Civil and Criminal Courts
Ministry of Justice and Courts Administration
Samoa

M r. Prateep Kongsanit

Legal Officer
Legal Bureau
Office of the National Anti-Corruption
Commission
Thailand30

APPENDIX
M r. Sanchai Krungkanjana

Provincial Public Prosecutor
Intellectual Property and International Trade
Office of the Attorney General
ThailandM s. M aria da Graca de Vasconcelos

Director
Investigation
Anti-Corruption Commission
Timor-Leste

M r. Jumire Mawanda James Ereemye

Principal M agistrate Grade 1
Courts of Judicature
UgandaM s. Larysa Cherednichenko

Deputy Head of the M ain Department forInternational Legal Cooperation
Prosecutor Generalʼs Office
UkraineM r. Bogdan Shapka

Senior Expert
Anti-Corruption Legislation and Legislation
on Justice Department
M inistry of Justice
Ukraine31