www.oecd.org/corruption/asiapacific

ADB/OECD Anti-Corruption Initiative for and the Pacific

9th Regional Conference on Nurturing an Anticorruption Culture in the Asia Pacific Region

3rd Meeting of the Asia-Pacific Law Enforcement Practitioners Network (LEN)

and

22nd Steering Group Meeting

15 – 17 November 2017 , Korea Millennium Seoul Hilton

List of Participants

Member Countries and Jurisdictions

Afghanistan Mr. Mohammad Ahrar Legal Advisor High Office of Anti-Corruption

Australia Mr. Cameron WATTS Coordinator Anti-Corruption Organized Crime & Cyber

Bangladesh Dr. Md. Shamsul AREFIN Secretary, Anti-Corruption Commission of 01 Segun Bagicha -1000. BANGLADESH

Mr. Mohammed Jahedur RAHMAN Senior Assistant Secretary Cabinet Division The Government of Bangladesh

Bhutan Mr. Tara BHATTARAI Assistant Integrity Prompotion Office (AIPO) Department of Investigation Anti-Corruption Commission Thimphu, Mr. Jamtsho Commissioner Anti-Corruption Commission Thimphu, Bhutan

Mr. Kelden JAMTSHO Officiating Chief Legal Officer The Anti-Corruption Commission Thimphu, Bhutan

Mr. Rinchen NAMGAY Planning Officer Anti-Corruption Commission Thimphu, Bhutan

Cambodia Mr. Nhem BORA Deputy Director of Department Anti-Corruption Unit, Legal, Complaint, and International Affairs Department , Cambodia

Mr. Norith NUON Assistant to Anti-Corruption Unit (Director-General rank) Anti-Corruption Unit, Cambodia Phnom Penh, Cambodia

Ms. Lina SENG Official Department of Legal, Complaint, and International Affairs Anti-Corruption Unit, Cambodia Phnom Penh, Cambodia

China, People’s Republic of Mr. Wei CAI Deputy Director General Ministry of Supervision ,

Mr. Hongyang LIU Project Officer Ministry of Supervision Beijing, China

Ms. Chenzi LUO Deputy Divisional Director Ministry of Supervision Beijing, China

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Mr. Yan TAN Deputy Divisional Director Ministry of Supervision Beijing, China

Cook Islands Mr. Geoff STODDART Chairman, Public Expenditure Review Board Government Audit Office Rarotonga, Cook Islands

Fiji Ms. Francis PULEIWAI Senior State Counsel Fiji Independent Commission Against Corruption Suva, Fiji

Ms. Milika CAKACAKA Investigator Fiji Independent Commission Against Corruption Suva, Fiji

Hongkong, China Ms. Kit Wan Valentina CHAN Assistant Director of Community Relations Independent Commission Against Corruption Hongkong, China

Ms. Pui Man Hazel LAW Chief Investigator Independent Commission Against Corruption Hongkong, China

India Mr. Vijayendra BIDARI Superintendent of Central Bureau of Investigation Anti-Corruption Branch Nagpur,

Mr. Bharadwaja Sankar SANKISA Superintendent of Police Central Bureau of Investigation Andhra Pradeh, India

Indonesia Mr. Ramah HANDOKO Education and Public Services Specialist Directorate of Education and Public Services Corruption Eradication Commission ,

Ms. Syafira Putri LARASATI Cooperation Specialist Corruption Eradication Commission of Indonesia Jakarta, Indonesia

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Ms. Irene PUTRIE Director/Coordinator of Asset Tracing, Evidence Mgt & Execution Corruption Eradication Commission Jakarta, Indonesia

Japan Mr. Kenichi MASAMOTO Ministry of Foreign Affairs OECD Division, Economic Affairs Bureau ,

Mr. Akira IRIE Attorney International Affairs Division, Criminal Affairs Bureau Ministry of Justice Tokyo, Japan

Kazakhstan

Mr. Talgat TATUBAYEV Head of National Bureau of Anti-Corruption Agency of the Republic of for Civil Service Affairs and Anti-Corruption Astana, Republic of Kazakhstan

Mr. Nurdaulet SAMET Investigator Investigation Department National Bureau of Anti-Corruption (Anti-Corruption service) Аgency of the Republic of Kazakhstan for Civil Service Affairs and Anti-Corruption Astana, Republic of Kazakhstan

Korea, Republic of H.E. PAK Un Jong Chairperson Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

Mr. AHN Jun-ho Director General Anti-Corruption Bureau Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

Mr. CHANG Tae Wook Team Leader Department of Proterty Investigation Insolvency Investigation Office Korea Deposit Insurance Corporation

CHO Yonghwan Attorney of Law Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

HWANG Hoo-Yoon Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

Mr. JEON Song Won Korea Deposit Insurance Corporation Managing Director (Senior Prosecutor)

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Insolvency Investigation Office

Ms. KANG Angela (Joo-Hyun) President Global Competitiveness Empowerment Forum

JUNG Monjoo Assistant Director Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

Mr. KIM Hyung Joo Director (Senior Prosecutor) Financial Investigation Bureau, Insolvency Investigation Office Korea Deposit Insurance Corporation

Mr. KIM Hyung Won Ministry of Justice Deputy Director (Prosecutor) International Criminal Affairs Division 47 Gwanmun-ro, Gwacheon, Korea

KIM Jaesoo Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

Mr. KIM Nam-doo Director International Relations Division Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

Mr. LEE Chang Soo Director (Senior Prosecutor) Criminal Division III Daegu District Prosecutors’ Office

LEE Jaeman Manager Korea East-West Power

LEE Mangun General Manager Korea Electric

Ms. MIN Sung-shim Director General Anti-Corruption Division Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

Ms. MOON Sohee Deputy Director International Relations Division Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

MOON Sojung Officer DAPA

Mr. PARK Kyung-ho Vice-Chairperson

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Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

PARK Sung Hwan Army Major DAPA

PYO Eunji Editor Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

Mr. WEE Jeghang Ministry of Justice Public Law Officer, International Criminal Affairs Division 47 Gwanmun-ro, Gwacheon, Korea

Ms. YOON So-yeong Deputy Director International Relations Division Anti-Corruption and Civil Rights Commission Sejong, Republic of Korea

Mr. Jang Yoon YOUNG Korea Deposit Insurance Corporation Director of Corporation Investigation Bureau (Prosecutor)

Kyrgyz Republic Mr. Samat KALYEV Deputy Director of the Anticorruption Service State Committee for National Security , Kyrgyz Republic

Malaysia Ms. Razaliah AB RAHMAN Chief Senior Assistant Commissioner Malaysian Anti-Corruption Commission ,

Ms. Siti Zakiah CHE MAN Investigation Officer Malaysian Anti-Corruption Commission Putrajaya, Malaysia

Mongolia Ms. Dulamsuren DORSUREN Officer of the National Anti-Corruption Strategy Independent Authority Against Corruption ,

Mr. Idertsog ERDENE-OCHIR Director of Investigation Department Independent Authority Against Corruption Ulaanbaatar, Mongolia

Mr. Enkhbaatar BALKHAAJAV Investigator Independent Authority Against Corruption Ulaanbaatar, Mongolia

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Nepal Mr. Ganesh JOSHI Commissioner Commission for the Investigation of Abuse of Authority ,

Ms. Savitree THAPA GURUNG Commissioner Commission for the Investigation of Abuse of Authority Kathmandu, Nepal

Mr. Jibraj KOIRALA Joint Secretary Commission for the Investigation of Abuse of Authority (CIAA) Kathmandu, Nepal

Mr. Shankar KHATRI Joint Government Attorney Commission for the Investigation of Abuse of Authority (CIAA) Kathmandu, Nepal

Pakistan Mr. Husnain AHMAD Director General National Accountability Bureau , , Republic of Mr. Elbuchel SADANG Minister of Finance Ministry of Finance Koror, Palau

Papua New Guinea Ms. Josephine ADVENT Director Legal Policy & Governance Branch Department of Justice & Attorney General Waigani, Papua New Guinea

Ms. Serah OSEMBO Senior Legal Officer Office of the Public Prosecutor Waigani, Papua New Guinea

Singapore Mr. Meng Geh PHUA Deputy Director Corrupt Practices Investigation Bureau Prime Minister’s Office

Mr. Wei Kit LEE Senior Manager, International Relations Policy Corrupt Practices Investigation Bureau Prime Minister’s Office Singapore

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Solomon Islands Mr. Derek FUTAIASI Deputy Secretary to Prime Minister/Focal Point for UNCAC Office of the Prime Minister and Cabinet Honiara, Solomon Islands

Ms. Florence Barimata JOEL Chief Legal Officer Officer of the Director of Public Prosecutions P.O.Box 1216, Honiara, Solomon Islands Mr. Welhenage Lal Ranjith SILVA Commissioner Commission to Investigate Allegations of Bribery and Corruption Colombo, Sri Lanka

Ms. Mohottige Menaka MUNASINGHE Assistant Director General Commission to Investigate Allegations of Bribery and Corruption Colombo, Sri Lanka

Thailand Mr. Kitti LIMPONG Assistant Secretary-General Office of the National Anti-Corruption Commission (NACC) ,

Mr. Bhumivisan KASEMSOOK Director, Suppression of Corruption in Public Sector Bureau 4 Office of Public Sector Anti-Corruption Commission (PACC) Nonthaburi, Thailand

Ms. Alisa RUKBANKERD International Affairs Officer Office of the National Anti-Corruption Commission (NACC) Bangkok, Thailand

Ms. Piyanut CHANSUKHON Foreign Relations Officer Office of Public Sector Anti-Corruption Commission (PACC) Nonthaburi, Thailand

Ms. Passa WAROTAMAWIT Assistant Inquiry Officer Office of the National Anti-Corruption Commission (NACC) Bangkok, Thailand

Timor-Leste Mr. Manuel Coutinho CARMO BUCAR CORTE REAL Deputy Commissioner Anti-Corruption Commission (CAC) , Timor-Leste

Mr. António GUTERRES Senior Investigator Anti-Corruption Commission Dili, Timor-Leste

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Mr. Matias SOARES Prosecutor of Republic Timor-Leste Attorney General Dili, Timor-Leste

Ms. Maria Asvia BOAVIDA CORREIA Senior Officer Anti-Corruption Commission Dili, Timor-Leste

Vanuatu Mr. Gregoire NIMBTIK Director Department of Strategic Policy, Planning and Aid Coordination Port Vila, Vanuatu

Mr. Simona BLESSING Principal State Prosecutor Office of the Public Prosecutor PMB 9035. Port Vila Vanuatu

Viet Nam Ms. Nhu Hoa TRINH Deputy Director General Department of International Cooperation Government Inspectorate of , Vietnam

Mr. Nguyen Duc BANG Senior Prosecutor Assistant, Vice Senior Prosecutor Vice Director of Department of Public Prosecution and Supervision Over the Investigation of Corruption Crime Department, Supreme People’s Procuracy Hanoi, Viet Nam

Advisory Group Members

German Technical Cooperation (GIZ) Mr. Johannes FERGUSON Head of Programme Deutsche Gesellschaft für internationale Zusammenarbeit (GIZ) Bonn, Germany

Mr. Jan DUCK Anti-Corruption Policy Advisor Deutsche Gesellschaft für internationale Zusammenarbeit (GIZ) Federal Ministry for Economic Cooperation and Development Bonn, Germany

Transparency International (TI) Mr. Rukshana NANAYAKKARA Advocacy Manager: Sustainable Development Goals Transparency International Secretariat Berlin, Germany

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Ms. Nikola SANDOVAL Regional Programme Manager Transparency International Secretariat Berlin, Germany

United Nations Development Programme (UNDP) Ms. Elodie BETH SEO Regional Anti-Corruption Advisor Bangkok Regional Hub Development Programme Bangkok, Thailand Tel: +66 9 23 62 00 01 Email: [email protected]

Ms. Liviana ZORZI Programme Officer on Transparency, Accountability and Anti-Corruption Bangkok Regional Hub United Nations Development Programme Bangkok, Thailand

Ms. Aida ARUTYUNOVA Anti-Corruption Specialist United Nations Development Programme 29 Heng Mui Keng Terrace, Singapore

Ms. Kamolwan PANYASEVANAMIT Knowledge Management and Event Coordination Assistant Governance and Peacebuilding Team Bangkok Regional Hub United Nations Development Programme Bangkok, Thailand

United Nations Office on Drugs and Crime (UNODC) Mr. Francesco CHECCHI Anti-Corruption Advisor South East Asia (Thailand) Bangkok, Thailand

Observer Countries

Armenia Mr. Suren KRMOYAN Deputy Minister Ministry of Justice ,

Azerbaijan Mr. Haydar MAMMADOV Head of the Organizational and Information Support Department Anti-Corruption Directorate with the Prosecutor General of the Republic of

Georgia Mr. Lasha TSOMAIA Director of Anticorruption Agency Anti-Corruption Agency (Department) State Security Service of

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Lao PDR Mr. Thepphathai PHANKA Anti-Corruption Officer Anti-Corruption Department State Inspection and Anti-Corruption Authority , Lao

Myanmar Mr. Htin KYAW Director General Anti-Corruption Commission Office Nay Pyi Taw,

Mr. Lin Wai AUNG Deputy Director Anti-Corruption Commission Office Nay Pyi Taw, Myanmar

Mr. Naing SWE OO Officer Department of Research, Information and Complaints The President’s Office Nay Pyi Taw, Myanmar

Tajikistan Mr. Nodirkhon AKMALZODA Head of investigation Unit Mr Akmalzoda Nodirkhon Nosir Agency under the state financial control and fight against corruption Karamov-20 str , 744017 Ukraine Mr. Volodymyr VITKOVSKYI The National Anti-Corruption Bureau of Ukraine Surikova St. 3, Kyiv, Ukraine

Mr. Roman SYMKIV Specialized Anti-Corruption Prosecutor’s Office Surikova St. 3, Kyiv, Ukraine

International Organizations and Other Bodies

Bangladesh – Dhaka South City Corporation Mr. Md. Nurul ABSAR Ex Deputy Director, Performance Audit Directorate, Office of the Comptroller and Auditor Deputy Project Director (Finance) Urban Primary Health Care Services Delivery Project Local Government Division Dhaka, Bangladesh

China, PR – Asian Infrastructure Investment Bank Mr. Andrew MENDOZA Integrity Risk Specialist Asian Infrastructure Investment Bank Beijing, China

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Indonesia – The Audit Board Mr. Tjokorda Gde Budi KUSUMA Auditor The Audit Board of the Republic of Indonesia (BPK RI) Jakarta, Indonesia

Fiji – Office of the Auditor General Mr. Dineshwar PRASAD Director of Audit Office of the Auditor General Suva, Fiji

Japan – Board of Audit of Japan Mr. Akira IMAMURA Assistant Secretary-General Board of Audit of Japan Tokyo, Japan

Sri Lanka – Auditor General’s Department Mr. K.N.M. KUMARASINGHE Superintendent of Audit Auditor General’s Department Baththaramulla, Sri Lanka

Sri Lanka - Ministry of Public Administration and Management Mr. Ranjith Madduma Bandara RATNAYAKA MUDIYANSELAGE MP and Minister of Public Administration and Management Ministry of Public Administration and Management Colombo, Sri Lanka

Ms. Samanthi Champika HAPUARACHCHI Co-ordinating Secretary to the Hon. Minister Ministry of Public Administration and Management Colombo, Sri Lanka

Transparency International Chinese Mr. KO Chuan-Yu Vice Executive Director

Ukraine – The National Anti-Corruption Bureau Mr. Volodymyr VITKOVSKYI The National Anti-Corruption Bureau of Ukraine Surikova St. 3, Kyiv, Ukraine

Ukraine – Prosecutor’s Office Mr. Roman SYMKIV Specialized Anti-Corruption Prosecutor’s Office Surikova St. 3, Kyiv, Ukraine

United States of America – Open Government Partnership Mr. Jack MAHONEY Program Officer Open Government Partnership San Francisco, California, United States of America

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Chairs/Facilitators and Speakers

MR. Sayed Ikram AFZALI Executive Director Integrity Watch Afghanistan 942, Street 2 (Left Lane), District 4 Road, Kolola Poshta, , Afghanistan

Mr. Gambhir BHATTA Technical Advisor Governance Thematic Advisory Service Cluster Sustainable Development and Climate Change Department

Mr. Tae Wook Chang Deposit Insurance Corporation Korea

Ms. Siti Zakiah CHE MAN Investigation Officer Malaysian Anti-Corruption Commission Malaysia

Mr. Dimosthenis CHRYSIKOS Crime Prevention and Criminal Justice Officer United Nations Office on Drugs and Crime

Ms. Claire DAAMS Senior Counsel (previously Federal Prosecutor) Monfrini Bitton Klein (MBK.law) 3 Place du Molard, 1204 Geneva, Switzerland

Mr. Yukihiko HAMADA Policy Analyst, Public Sector Integrity Division Directorate for Public Governance OECD

Ms. Jasmina HAYNES Chief Executive Officer Integrity Action London,

Mr. Balazs HORVATH Director UNDP Seoul Policy Centre Korea

Mr. Kulvech JANVATANAVIT Principle Project Advisor Private Sector Collective Action Coalition Against Corruption Thai Institute of Directors Bangkok, Thailand

Mr. Ahn JUNHO Director General, Anti-Corruption Bureau Anti-Corruption and Rights Commission Korea

Mr. Thomas KALINOWSKI Professor, Graduate School of International Studies Ewha Womans University Seoul, Korea

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Mr. Bhumivisan KASEMSOOK Director, Bureau of Corruption Suppression in Public Sector Public Sector Anti-Corruption Commission Thailand

Mr. Vitaliy KASKO International Association of Prosecutors (Former Deputy Prosecutor General of Ukraine)

Mr. Hyung Joo KIM Deposit Insurance Corporation Korea

Ms. Alexandra Carmen LANCRANJAN Prosecutor Section for combating offences assimilated to corruption offences National Anticorruption Directorate Romania

Ms. Mathilde MESNARD Deputy Director Directorate for Financial and Enterprise Affairs OECD

Mr. H.E. LEE Nak-yon Prime Minister of Korea

Mr. LEE Chang Soo Director (Senior Prosecutor) of Daegu District Prosecutors' Office Korea

Mr. Woo S. LEE Deputy Chief, International Unit Money Laundering and Asset Recovery Section U.S. Department of Justice

Ms. Thi Kieu Vien NGUYEN Executive Director Towards Transparency Hanoi, Vietnam

Ms. H.E. PAK Un Jong Head Anti-Corruption and Civil Rights Commission, Korea

Mr. Redempto PARAFINA Executive Director ANSA EAST ASIA AND PACIFIC FOUNDATION Quezon City,

Ms. Muriel POISSON Programme Specialist, Research and Development IIEP-UNESCO Paris, France

Mr. Agus JOKO PRAMONO Board Member The Audit Board of the Republic of Indonesia (BPK RI) Jakarta, Indonesia

Mr. Kol PREAP Executive Director Transparency International Cambodia Phnom Penh, Cambodia

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Mr. Algirdas ŠEMETA Business Ombudsman Ukraine

Mr. Christian SCHIERHOLT Chief Senior Public Prosecutor, Head of Unit Prosecutor General’s Office Celle, Special Unit Organized Crime and Corruption Germany

Mr. Keshav Kumar SHARMA Joint Secretary Ministry of Physical Infrastructure and Transport Nepal

Mr. Askar SYDYKOV Executive Director International Business Council Bishkek, Kyrgyz Republic

Ms. Clare WEE Head Office of Anti-Corruption and Integrity Asian Development Bank

Mr. Iftekharuz ZAMAN Executive Director Transparency International Bangladesh

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Secretariat

Asian Development Bank (ADB) Ms. Cholpon MAMBETOVA Integrity Specialist Office of Anti-Corruption and Integrity Email: [email protected]

Ms. Marilyn PIZARRO Consultant Thematic Advisory Service Cluster Sustainable Development and Climate Change Department Email: [email protected]

Organisation for Economic Co-operation and Development (OECD) Ms. Mathilde MESNARD Deputy Director Directorate for Financial and Enterprise Affairs Email: [email protected]

Ms. Olga SAVRAN Manager Anti-Corruption Network for Eastern Europe and Central Asia (ACN) Anti-Corruption Division Directorate for Financial and Enterprise Affairs Email: [email protected]

Mr. Julio Bacio TERRACINO

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Deputy Head Public Sector Integrity Division Directorate for Public Governance Email: [email protected]

Mr. Jeroen MICHELS Policy Analyst Public Sector Integrity Division Public Governance and Territorial Development Directorate Email: [email protected]

Ms. Emma SCOTT Anti-Corruption Analyst Anti-Corruption Division Directorate for Financial and Enterprise Affairs Email: [email protected]

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