www.oecd.org/corruption/asiapacific
ADB/OECD Anti-Corruption Initiative for Asia 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 Seoul, Korea Millennium Seoul Hilton
List of Participants
Member Countries and Jurisdictions
Afghanistan Mr. Mohammad Ahrar Legal Advisor High Office of Anti-Corruption Afghanistan
Australia Mr. Cameron WATTS Coordinator Anti-Corruption Organized Crime & Cyber Australia
Bangladesh Dr. Md. Shamsul AREFIN Secretary, Anti-Corruption Commission of Bangladesh 01 Segun Bagicha Dhaka -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, Bhutan 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, Cambodia Legal, Complaint, and International Affairs Department Phnom Penh, 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 Beijing, China
Mr. Hongyang LIU Project Officer Ministry of Supervision Beijing, China
Ms. Chenzi LUO Deputy Divisional Director Ministry of Supervision Beijing, China
2
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 Police Central Bureau of Investigation Anti-Corruption Branch Nagpur, India
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 Jakarta, Indonesia
Ms. Syafira Putri LARASATI Cooperation Specialist Corruption Eradication Commission of Indonesia Jakarta, Indonesia
3
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 Tokyo, Japan
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 Kazakhstan 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)
4
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
5
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 Bishkek, Kyrgyz Republic
Malaysia Ms. Razaliah AB RAHMAN Chief Senior Assistant Commissioner Malaysian Anti-Corruption Commission Putrajaya, Malaysia
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 Ulaanbaatar, Mongolia
Mr. Idertsog ERDENE-OCHIR Director of Investigation Department Independent Authority Against Corruption Ulaanbaatar, Mongolia
Mr. Enkhbaatar BALKHAAJAV Investigator Independent Authority Against Corruption Ulaanbaatar, Mongolia
6
Nepal Mr. Ganesh JOSHI Commissioner Commission for the Investigation of Abuse of Authority Kathmandu, Nepal
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 Islamabad, Pakistan Palau, 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 Singapore
Mr. Wei Kit LEE Senior Manager, International Relations Policy Corrupt Practices Investigation Bureau Prime Minister’s Office Singapore
7
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 Sri Lanka 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) Bangkok, Thailand
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) Dili, Timor-Leste
Mr. António GUTERRES Senior Investigator Anti-Corruption Commission Dili, Timor-Leste
8
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 Hanoi, 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
9
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 United Nations 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 Yerevan, Armenia
Azerbaijan Mr. Haydar MAMMADOV Head of the Organizational and Information Support Department Anti-Corruption Directorate with the Prosecutor General of the Republic of Azerbaijan
Georgia Mr. Lasha TSOMAIA Director of Anticorruption Agency Anti-Corruption Agency (Department) State Security Service of Georgia
10
Lao PDR Mr. Thepphathai PHANKA Anti-Corruption Officer Anti-Corruption Department State Inspection and Anti-Corruption Authority Vientiane, Lao
Myanmar Mr. Htin KYAW Director General Anti-Corruption Commission Office Nay Pyi Taw, Myanmar
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 Dushanbe, Tajikistan 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
11
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 Taipei 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
12
Chairs/Facilitators and Speakers
MR. Sayed Ikram AFZALI Executive Director Integrity Watch Afghanistan 942, Street 2 (Left Lane), District 4 Road, Kolola Poshta, Kabul, Afghanistan
Mr. Gambhir BHATTA Technical Advisor Governance Thematic Advisory Service Cluster Sustainable Development and Climate Change Department Asian Development Bank
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, United Kingdom
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
13
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, Philippines
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
14
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
15
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]
16