ANNUAL REPORT FOR 2019
MAIN STAFF OF UNAFEI
Faculty: Mr. SETO Takeshi Director Ms. ISHIHARA Kayo Deputy Director Mr. FUTAGOISHI Ryo Professor Mr. OTANI Junichiro Professor Mr. WATANABE Machiko Professor Mr. WATANABE Hiroyuki Professor, Chief of Information and Public Relations Mr. HOSOKAWA Hidehito Professor Ms. KITAGAWA Mika Professor Dr. YAMAMOTO Mana Professor, Chief of Research Division Mr. FURUHASHI Takuya Professor Mr. MORIKAWA Takeshi Professor Mr. Thomas L. Schmid Linguistic Adviser
Secretariat: Mr. FUJITA Takeshi Chief of Secretariat Mr. KOSEKI Takahiro Chief of Training and Hostel Management Affairs Section Ms. OKUMOTO Ako Chief of General Affairs Section Mr. TAOMOTO Akira Chief of Financial Affairs Section
AS OF 31 DECEMBER 2019
22 APPENDIX
2019 VISITING EXPERTS
THE 171ST INTERNATIONAL SENIOR SEMINAR
Ms. Cristina M. Finch Head, Tolerance and Non-Discrimination Department ODIHR/OSCE
Mr. Mark Walters Professor of Criminal Law and Criminology School of Law, Politics and Sociology University of Sussex
Ms. Santanee Ditsayabut Provincial Public Prosecutor, Assistant Secretary to the Deputy Attorney General Office of Attorney General
Mr. Dimosthenis Chrysikos Crime Prevention and Criminal Justice Officer, United Nations Office on Drugs and Crime (UNODC) Division for Treaty Affairs
THE 172ND INTERNATIONAL TRAINING COURSE
Ms. Janice Brennan Barrister United Kingdom
Mr. Martin Fowke Team Leader, Normative & Policy Human Trafficking & Migrant Smuggling Section Division of Treaty Affairs United Nations Office on Drugs and Crime (UNODC)
Mr. Severino H Gana, Jr. Former Senior Deputy State Prosecutor Department of Justice Republic of the Philippines
23 ANNUAL REPORT FOR 2019
THE 173RD INTERNATIONAL TRAINING COURSE
Dr. Kattiya Ratanadilok Director Justice Research and Development Institute Office of Justice Affairs Thailand
Ms. Mariana Martin Commissioner: Rehabilitation Namibian Correctional Service Ministry of Safety and Security Namibia
Dr. Franca Cortoni Professor, School of Criminology Université de Montréal Canada
THE 22ND UNAFEI UNCAC TRAINING PROGRAMME
Mr. Simon Peh Yun-lu Commissioner Independent Commission Against Corruption (ICAC) Hong Kong
Mr. David Alexander Williams Principal Investigator Operations Department Independent Commission Against Corruption (ICAC) Hong Kong
Mr. Alun Paul Milford Solicitor Kingsley Napley LLP United Kingdom
Dr. Thomas Shara Dougherty Attorney Advisor Southeast Asia International Computer Hacking and Intellectual Property (ICHIP) Department of Justice United States
24 APPENDIX
2019 UNAFEI PARTICIPANTS
THE 171ST INTERNATIONAL SENIOR SEMINAR
Overseas Participants
Mr. Andre Lopes LASMAR Federal Prosecutor Office of Federal Prosecution in Sao Paulo Federal Prosecution Service Brazil
Mr. Ahmed SHUHAD Head of Northern Operations Command Divisional Operations Command Maldives Police Service Maldives
Ms. Raufa HAIDAR Assistant Legal Officer Protocol Division Supreme Court Maldives
Mr. Win Myint Zaw Deputy Director Division against Transnational Crime Myanmar Police Forces Myanmar
Mr. Shahid JAVED Deputy Inspector General of Police Punjab Police Pakistan
Mr. Tufail AHMED Senior Superintendent of Police Central Police Headquarters Gilgit Baltistan Police Pakistan
Mr. Jimmy Puieki ONOPIA Director Prosecutions Crimes Division Police Department Papua New Guinea
Mr. Salvador Jr Mamauag TRONO Senior Tactical Officer Philippine National Police Academy Philippines
25 ANNUAL REPORT FOR 2019
Mr. Ranga Srinath Abeywickrema Judicial Officer DISSANAYAKE Magistrate Court-Fort Judicial Service Commission Sri Lanka
Mr. Waruna Sanjeewa Ekanayake Director in Charge JAYASUNDARA Counter Terrorism and Investigation Division Sri Lanka Police Sri Lanka
Mr. Kodir Voithanovich ASKAROV Deputy Prosecutor Chust District Prosecutor's Office Uzbekistan
Mr. Istam Rustamovich ASTANOV Assistant Professor of Academy Department of Supervision over the Struggle against Crime Academy General Prosecutor's Office Uzbekistan
Mr. Hai Ngoc NGUYEN Deputy Director Research Centre for Criminology and Criminal Investigation The People's Police Academy, The Ministry of Public Security Viet Nam
Japanese Participants
Ms. FUJITA Rana Judge Ryugasaki Branch Mito District Court
Ms. ICHIHARA Shizu Judge Kobe District Court
Mr. HIMEDA Takuro Chief of General Affairs Section Maebashi Prison
Mr. KADOWAKI Kotaro Deputy Director Sendai Probation Office
Mr. NUMAMAE Teruhide Public Prosecutor Tokyo District Public Prosecutors’ Office
Mr. TAMADA Koji Public Prosecutor Nagoya District Public Prosecutors’ Office
26 APPENDIX
THE 172ND INTERNATIONAL TRAINING COURSE
Overseas Participants
Mr. Julio Cesar De Castilhos Oliveira Federal Prosecutor COSTA Office of Federal Prosecution in Espirito Santo State Federal Prosecution Service Brazil
Mr. ETTIEN Tiemele Public Prosecutor Tribunal of Bouna Ministry of Justice and Human Rights Côte d'Ivoire
Ms. Tupa Lituka Bibiche LIFAEFI Prosecutor's Assistant Prosecutor Justice Department Public Justice D.R. Congo
Mr. Ahmed Mohamed Abdelaziz Chief Prosecutor OSMAN International Cooperation Division of the Prosecutor General Office Public Prosecution Egypt
Mr. Riad Amin Mohamed Ahmed Chief Judge MANSOUR Technical Bureau Office Egyptian Court of Cassation Egypt
Mr. Yustiar NUGROHO Head of the Organizer Division Supreme Court Judicial Training and Research Centre Supreme Court Indonesia
Ms. Hellen Khandasi MAFUMBO Senior Children's Officer Children's Services Ministry of Labour & Social Protection Kenya
Mr. Ulanbek KUDAIBERGENOV Senior Specialized Intelligence Officer of High Profile Cases, Expert of Smuggling & Trafficking in Human Beings Criminal Police Service, Department of Combatting the Organized Crimes Ministry of Internal Affairs Kyrgyz Republic
27 ANNUAL REPORT FOR 2019
Ms. Mithounavanh KONGMANY Director, First Instance Court Judge Department of Planning and International Relations People's Supreme Court Lao PDR
Mr. Benedicto Benedictus Principal Resident Magistrate CHITSAKAMIRE Judicial Magistracy Malawi Judiciary Malawi
Mr. Muhd Azlan YUSOFF Co-Ordinations Officer for People Smuggling Operation Special Branch Royal Malaysia Police Malaysia
Mr. Mohammed Nm ASMAR Prosecutor Jenin Prosecution Office Public Prosecution Palestine
Mr. Julio Alberto CAMPINES Circuit Prosecutor CORDOBA Decision and Early Litigation Section in Bocas del Toro Public Ministry Panama
Ms. Yarania Grisel RENTERIA MENA Prosecutor Colon Regional Prosecution Department Public Ministry Panama
Mr. Ewai SEGI Senior Investigator Criminal Investigation Division Royal PNG Constabulary Papua New Guinea
Mr. Antinna Marakkala Ajith Wasantha Judicial Officer KUMARA Magistrate's Court of Nugegoda Judicial Service Commission Sri Lanka
Mr. Malwattage Chamath Dileepa Deputy Solicitor General PEERRIS Criminal Division Attorney General's Department Sri Lanka
28 APPENDIX
Mr. Paulo ANUNO Investigator Criminal Investigation Unit Anti-Corruption Commission Timor-Leste
Mr. Fedir Vyatcheslavovich OLIINYK Senior Detective Main Department of Detectives National Anti-Corruption Bureau Ukraine
Mr. Bobir Sobirovich TURDIEV Senior Prosecutor Academy of General Prosecutor's Office Uzbekistan
Mr. Farrukh TURAKHODJAEV Judge Criminal Court of Mirzo Ulugbek District Tashkent City Uzbekistan
Japanese Participants
Mr. IKEDA Hiroki Deputy Chief Security Division, Guard and Rescue Department Japan Coast Guard, 6th Regional Coast Guard Headquarters
Ms. KAMATA Takako Sergeant Saitama Prefecture Police
Mr. MANSHO Koshiro Public Prosecutor Osaka District Public Prosecutors’ Office
Mr. MIZOTA Yasuyuki Judge Tokyo High Court
Mr. MURONE Yoshinori Senior Immigration Control Officer Tokyo Regional Immigration Bureau
Mr. OGUCHI Godai Judge Tottori Family/District Court
Mr. SUZUKI Yudai Public Prosecutor Tokyo District Public Prosecutors’ Office
29 ANNUAL REPORT FOR 2019
THE 173RD INTERNATIONAL TRAINING COURSE
Overseas Participants Ms. Viviane Cristina SANTANA Captain Community Police and Human Rights Directorship Sao Paulo State Police Brazil
Mr. Chun-man CHAN Principal Officer Rehabilitation Unit Correctional Services Department Hong Kong
Mr. Eriky FERIGINO Junior Probation Officer Adult Client Mentoring Probation Board Class II Bandar Lampung Indonesia
Ms. Mijin KIM Senior Corrections Officer Security Division Daegu Correctional Institution Korea
Mr. Evans Messop MONGARE Probation Officer 1 in Charge Kehancha Station Probation and Aftercare Service, State Department for Correctional Services Ministry of Interior and Coordination of National Government Kenya
Ms. Bounmany Ma Director SAVONGLIENKHAM Policy Division Office of the Supreme People's Prosecutor Laos
Mr. Norulekhsan ABDUL RAHIM Head of Community Service Unit Parole and Community Service Department Prison Department Malaysia
Mr. Win Naing Lin Director Training Division Prisons Department, Ministry of Home Affairs Myanmar
30 APPENDIX
Mr. Kalu UCHEJE Senior State Counsel Administration of Criminal Justice and Reforms Office of the Attorney General, Federal Ministry of Justice Nigeria
Mr. Mujahid RAHIM Judicial Magistrate District Judiciary Islamabad High Court Pakistan
Ms. Evelyn Caril MEDINA District Attorney VILLEDA Chame District Office Public Ministry Panama
Ms. Kelisiano LIUSUAVAI Principal Probation and Parole Officer Correction, Enforcement and Maintenance Division Ministry of Justice and Courts Administration Samoa
Mr. Francis KIRI Inspector Correctional Services of Solomon Islands Solomon
Mr. Gammaddagoda Liyanage Additional Magistrate PRIYANTHA Chief Magistrate's Court Colombo Judicial Service Commission Sri Lanka
Ms. Irani Ganga WAKISHTA Senior State Counsel ARACHCHI Criminal Division Attorney General's Department Sri Lanka
Ms. Malika KURBANOVA Leading Specialist International Department Ministry of Justice Tajikistan
Mr. Ukrit SORNPROHM Project Manager Thailand Institute of Justice Thailand
31 ANNUAL REPORT FOR 2019
Japanese Participants Ms. HORIUCHI Aki Probation Officer Yokohama Probation Office
Ms. KIMURA Yayoi Principal Supervisor Second Treatment Section Mine Rehabilitation Programme Centre
Ms. MATSUI Ayumi Public Prosecutor Osaka District Public Prosecutors’ Office
Mr. SHIMATO Jun Judge Sapporo District Court
Mr. SHIN Koichiro Probation Officer Kagoshima Probation Office
THE 22ND UNAFEI UNCAC TRAINING PROGRAMME
Overseas Participants
Ms. Fahima SIRAT Judge Primary Court of the Anti-Corruption Justice Center (ACJC) Afghanistan
Ms. Mariam GALSTYAN Head of Anti-Corruption Policy Development Division Anticorruption and Penitentiary Policy Development Department Ministry of Justice Armenia
Ms. Most Selina Akhter MONI Deputy Director Special Inquiry and Investigation Anti-Corruption Commission Bangladesh
Mr. Alexandre Collares Federal Prosecutor BARBOSA Criminal Division of the Prosecution Office in Parana State Federal Prosecution Service Brazil
Mr. Roger Dalea MONGOLI Judge and Legal Advisor Justice DRC Republic Prosecutor's office D.R. Congo
32 APPENDIX
Mr. Sanjay Prakash SINGH Acting Inspector/Chief Investigator Legal Practitioners Unit Judicial Department High Court Fiji
Mr. Hendra Eka SAPUTRA Prosecutor Prosecution Corruption Eradication Commission Indonesia
Mr. Mohannad Ahmad Director of Legal Affairs Department ABU-MORAD The Integrity and Anti-Corruption Commission Jordan
Ms. Gulzhan Investigator SHUGUMBAYEVA Investigation Division Department of Anti-Corruption Agency Kazakhstan
Ms. Lampang SIXIENGVANG Technical Officer Interpol Department Ministry of Public Security Lao PDR
Mr. Fidelis Kondwani Senior Investigations Officer CHINSAKASO Investigations Anti-Corruption Bureau Malawi
Mr. Nik Syahril Bin NIK Deputy Public Prosecutor ABDUL RAHMAN Appellate & Trial Division Attorney General's Chambers Malaysia
Mr. Kyaw Soe Hlaing Deputy Director Kayar State Office Bureau of Special Investigation Ministry of Home Affairs Myanmar
Mr. Sanjeev POKHAREL Section Officer/Investigation Officer Human Resources & Management Division Commission for the Investigation of Abuse of Authority Nepal
33 ANNUAL REPORT FOR 2019
Mr. Ibrahim AMADOU Judge of Investigation DJIRMEY High Court of Niamey Ministry of Justice Niger
Mr. Faisal Majeed KHAN District & Sessions Judge Judge Anti-Corruption Court High Court of Azad Jammu and Kashmir Pakistan
Mr. Jorge Luis VENEGAS Assistant Prosecutor RIVERA Third Criminal Superior Prosecutor of the Santa Public Ministry Peru
Ms. Joan Moyatu Sandeke BULL Senior State Prosecutor and Legal Officer Criminal Investigations Department Sierra Leone Police Sierra Leone
Ms. Dushmanthee Indeera Assistant Director RAJAPAKSE Legal Department Commission to Investigate Allegations of Bribery or Corruption Sri Lanka
Ms. Arphatharee Judge ARSAPAVIRIYA Research Justice Division of the Supreme Court Thailand
Ms. Silawan PANOM Inquiry Officer (Senior Professional Level) Bureau of Public Sector Corruption Inquiry 1 Office of the National Anti-Corruption Commission Thailand
Ms. Olga LUNOVA Judge, Acting Head of the Court Vugledar Town Court of Donetsk Region Ukraine
Ms. Olesia Victorivna Chief Specialist–Legal Counsel MARENYCH International Legal Division Legal Department The National Anti-Corruption Bureau Ukraine
34 APPENDIX
Mr. Akmaljon Botirovich Leading specialist MAMATOV Center of Researching Judicial Problems Supreme School of Judges under the Supreme Judicial Council Uzbekistan
Mr. Thuy Thanh NGUYEN Deputy Chief Inspector People's Procuracy of Hanoi Supreme People's Procuracy Viet Nam
Ms. Venrandah MUNYORO State Counsel II Attorney General's Office Ministry of Justice Legal and Parliamentary Affairs Zimbabwe
Japanese Participants Mr. ISOYA Takeshi Prosecutor Nagoya District Public Prosecutors’ Office, Okazaki Branch
Ms. MINAMI Urara Judge Osaka District Court
Mr. MORI Kazuya Superintendent Criminal Affairs Bureau National Police Agency
Ms. TAKAHASHI Kana Public Prosecutor’s Assistant Officer (Senior Investigator) Osaka District Public Prosecutors’ Office
Ms. UJIMA Mayumi Securities Investigator Securities and Exchange Surveillance Commission
Mr. YOSHIKAWA Takuya Prosecutor Osaka District Public Prosecutors’ Office
35