TRAINING ON FINANCIAL INVESTIGATIONS AND

CONFISCATION OF PROCEEDS FROM CRIME

20 œ 24 MARCH 2006,

KOSOVO ACADEMY OF PUBLIC SAFETY EDUCATION AND DEVELOPMENT

DRAFT LIST OF PARTICIPANTS

Judge District Court of Prishtina Mr. Selman BOGIQI Tel: + 381 38 248 90 Fax: E-mail:

Judge District Court of Prizren Mr. Xhevdet ELSHANI Tel: + 029 622 518

Fax: E-mail:

Customs Official UNMIK Customs Service Mr. Senad FETAHOVIC Tel: + 377 (0) 44 166 074

Fax: E-mail: [email protected] UNMIK Police Officer Economic Crime Investigation Unit œ Prizren Mr. Zenjullah GASHI Kosovo Police Service Tel: Fax: Email: Public Prosecutor District of Prizren Tel: + 377 (0) 44 200 624 Mr. Hysen GASHI Fax:

E-mail:

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Police Officer Department of Organized Crime Mr. Arsim GJINOVCI Kosovo Police Service Tel: Fax: E-mail:

Tax Official Tax Administration of Kosovo Mr. Selatin HOXHA Tel: + 377 (0) 44 256 404 Fax: E-mail: [email protected]

Police Officer Regional Investigation Unit œ Prishtina Kosovo Police Service Mr. Rafet IBISHI Tel:

Fax: E-mail: UNMIK Police Officer Department of Organized Crime Mr. Zijadin ISAKU Kosovo Police Service Tel: Fax: E-mail: Police Officer Department of Organized Crime Mr. Afrim KRYEZIU Kosovo Police Service Tel: Fax: E-mail:

Tax Official Mr. Bujar KUQI Tax Administration of Kosovo

Tel: + 377 (0) 44 307 803

Fax:

E-mail: [email protected]

Public Prosecutor District of Peje Mr. Gezim KULLCAKU Tel: + 377 (0) 44 125 245 Fax: E-mail:

Public Prosecutor Mr. Sabit MALIQI District of Gjilan Tel: + 377 (0) 44 133 107 Fax: E-mail:

2 Mr. Enver PECI Judge District Court of Mitrovica Tel: + 381 38 502 488 Fax: E-mail:

Tax Official Mr. Fahri RRAQI Tax Administration of Kosovo

Tel: + 377 (0) 44 256 404

Fax:

E-mail: [email protected]

Police Officer Mr. Ramadan RAMADANI Regional Investigation Unit - Peja Kosovo Police Service Tel: Fax: E-mail:

Judge Mr. Kadri SYLA District Court of Gjilan Tel: + 0280 20 043 Fax: E-mail:

Police Officer Regional Investigation Unit œ Prishtina Mr. Aziz SALLAHU Kosovo Police Service

Tel:

Fax:

E-mail:

Public Prosecutor Public Prosecution of Kosovo

District of Pristina Mr. Lulzim SYLEJMANI Tel: + 377 (0) 44 156 532

Fax:

E-mail:

Customs Official UNMIK Customs Service Tel: + 377 (0) 44 291 992 Fax: Mrs. Selime SELMANI E-mail: [email protected]

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Mr. Shyqeri SYLA Public Prosecutor District of Mitrovice Tel: + 377 (0) 44 147 764 Fax: E-mail:

Judge

District Court of Peja Mr. Esat SHALA Tel: + 039 34 725

Fax:

E-mail:

Mr. Selatin SHAHINI Police Officer Regional Investigation Unit œ Ferizaj UNMIK Tel: Fax: E-mail:

Customs Official UNMIK Customs Service Tel: + 377 (0) 44 291 992 Mrs. Violete TAHIRAJ Fax: E-mail: [email protected]

Police Officer Mr. Vehbi ZABERXHA Department of Organized Crime Kosovo Police Service Tel: Fax: E-mail:

Police Officer Regional Crime Squad œ Mitrovica Mr. Faton ZABERXHA Tel: Fax: E-mail:

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UNMIK TRAINERS/EXPERTS

Head Financial Investigation Task Force, UNMIK Police Mr. Gerald BARKOWSKY MHQ 4 th floor PTC Building Pristina, Tel: + 381 38 504 604 ext 8460 Fax: + 381 38 504 604 ext 8471 E-mail: [email protected]

Public Prosecutor

Public Prosecution of Kosovo

Tel: + 377 (0) 44 147 745

Mr. Ismet KABASHI Fax: UNMIK E-mail:

Police Investigator Department of Economic and Organized Crime Kosovo Police Service MHQ 4 th floor PTC Building Mr. Rizvan REXHAJ Tel: + 377 (0) 44 158 715 Fax: + 381 38 504 604 ext 8471 E-mail: [email protected]

Police Investigator Department of Economic and Organized Crime Kosovo Police Service Mr. Agron UKA MHQ 4 th floor PTC Building Tel: + 377 (0) 44 114 392 Fax: + 381 38 504 604 ext 8471 E-mail: [email protected]

Public Prosecutor International Staff UNMIK Police MHQ 4 th floor PTC Building Mr. Andrea VENEGONI Pristina,

Tel: + 381 38 504 604 ext 4128 Fax: + 381 38 504 604 ext 5635 E-mail: [email protected]

5 COUNCIL OF EUROPE EXPERT

Ministry of Foreign Affairs Directorate for International Law and Protection

of Interests Mr. Robert GOLOBINEK SLOVENIA Presernova Cesta 25

1000 Ljubljana, Slovenia

Tel: +386 1 478 2304

Fax: +386 1 4781 269 Email: [email protected]

COUNCIL OF EUROPE STAFF

CARPO Project Manager Department of Crime Problems Council of Europe HQ, Strasbourg

COUNCIL OF Tel: + 33 (0) 3 90 21 53 05 Mr. Jean Charles deCORDES EUROPE Fax: + 33 (0) 3 8841 20 52 Email: [email protected] http//:www.coe.int/cards-police

CARPO Local Project Officer

Pristina Office

UNHCR HQ Building, 6 th Floor

Kragujevci 8 COUNCIL OF Mr. Fitim VERTOPI 10000 Prishtina EUROPE Tel: +381 38 243 749 Cell : + 377 (0) 44 307 194 Fax: +381 38 243 752 Email: [email protected]

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