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: 1 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] 3 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: 4 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] 6 .