appendix main staff of unafei · mr. maju ambarita head section finance internal controlling,...

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APPENDIX MAIN STAFF OF UNAFEI Mr. Kunihiko Sakai Director Ms. Tomoko Akane Deputy Director Faculty Mr. Keisuke Senta Chief of Training Division, Professor Mr. Masato Uchida Chief of Research Division, Professor Mr. Kei Someda Chief of Information & Library Service Division, Professor Mr. Motoo Noguchi Professor Mr. Takafumi Sato Professor Ms. Megumi Uryu Professor Mr. Iichiro Sakata Professor Ms. Tamaki Yokochi Professor Mr. Hiroyuki Shinkai Professor Mr. Simon Cornell Linguistic Adviser Secretariat Mr. Kiyoshi Ezura Chief of Secretariat Mr. Masaki Iida Deputy Chief of Secretariat Mr. Yoshihiro Miyake Chief of General and Financial Affairs Section Mr. Ryousei Tada Chief of Training and Hostel Management Affairs Section Mr. Seiji Yamagami Chief of International Research Affairs Section AS OF DECEMBER 2004 ANNUAL REPORT FOR 2004 18

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Page 1: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

APPENDIX

MAIN STAFF OF UNAFEI

Mr. Kunihiko Sakai DirectorMs. Tomoko Akane Deputy Director

Faculty

Mr. Keisuke Senta Chief of Training Division, Professor Mr. Masato Uchida Chief of Research Division, ProfessorMr. Kei Someda Chief of Information & Library Service Division,

ProfessorMr. Motoo Noguchi ProfessorMr. Takafumi Sato ProfessorMs. Megumi Uryu ProfessorMr. Iichiro Sakata ProfessorMs. Tamaki Yokochi Professor Mr. Hiroyuki Shinkai ProfessorMr. Simon Cornell Linguistic Adviser

Secretariat

Mr. Kiyoshi Ezura Chief of SecretariatMr. Masaki Iida Deputy Chief of SecretariatMr. Yoshihiro Miyake Chief of General and Financial Affairs SectionMr. Ryousei Tada Chief of Training and Hostel Management

Affairs SectionMr. Seiji Yamagami Chief of International Research Affairs Section

AS OF DECEMBER 2004

ANNUAL REPORT FOR 2004

18

Page 2: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

2004 VISITING EXPERTS

THE 126TH INTERNATIONAL SEMINAR

Mr. Parmajit Singh Assistant DirectorCommercial Affairs Department, Singapore Police Force,Singapore

Dr. Deepa Mehta Inspector General of Police,Chief Vigilance Officer,Delhi Metro Rail Corporation,India

Mr. Peter Kiernan Assistant DirectorSerious Fraud Office,London,United Kingdom

Mr. Dimitri Vlassis Officer-in-ChargeCrime Conventions Section,United Nations Office on Drugs and Crime,Vienna

THE 127TH INTERNATIONAL TRAINING COURSE

Prof. Nils Christie ProfessorInstitute of Criminology,Faculty of Law,University of Oslo,Norway

Ms. Cristina Rojas Rodriguez Experta Asociada del ILANUDSan José, Costa Rica

Mr. Michael Spurr Director of OperationsH.M. Prison Service,United Kingdom

Ms. Chomil Kamal Deputy Director/Chief Probation OfficerProbation Services Branch for Permanent Secretary (Community Development and Sports),Ministry of Community Development and Sports,Singapore

APPENDIX

19

Page 3: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

THE 128TH INTERNATIONAL TRAINING COURSE

Mr. Hans G Nilsson Head of DivisionInternational Cooperation,Council of the European Union,European Union

Pol. Maj. Gen. Peeraphan Prempooti Secretary-GeneralInternational Affairs,Anti-Money Laundering Office,Thailand

Sir David Calvert Smith QC BarristerFormer Director of Public ProsecutionsFor England and Wales,United Kingdom

Mr. Henry N. Pontell ProfessorDepartment of Criminology, Law and Society,School of Social Ecology,University of California,U.S.A

ANNUAL REPORT FOR 2004

20

Page 4: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

2004 AD HOC LECTURERS

THE 126TH INTERNATIONAL SEMINAR

Mr. Katsuhiko Hama AttorneyCivil Affairs Bureau,Ministry of Justice,Japan

Mr. Katsutaka Tomioka Deputy DirectorConsumer and Environmental Protection Division,Community Safety Bureau, National Police Agency,Japan

Mr. Kensaku Iuchi DirectorSpecial Investigations Department,Tokyo District Public Prosecutors Office,Japan

Mr. Nobuo Gohara Deputy Director Tokyo District Public Prosecutors Office,Hachioji Branch,Japan

Mr. Toshihide Endo Director Enforcement Division,Securities and Exchange Surveillance Commission,Japan

THE 127TH INTERNATIONAL TRAINING COURSE

Mr. Satoshi Tomiyama Special Assistant to the Director of the General Affairs Division Correction Bureau,Ministry of Justice

Prof. Nisuke Ando Professor, Doshisha University

APPENDIX

21

Page 5: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

2004 UNAFEI PARTICIPANTS

THE 126TH INTERNATIONAL SEMINAR

OOvveerrsseeaass PPaarrttiicciippaannttss

Ms. Prudence Tangham Dohgansin Deputy Attorney GeneralLegal Department of the Court of Appeal for the Centre Province,Ministry of Justice,Cameroon

Mr. Hesham Mostafa Abd El kader Abo Salem JudgePrimary Court of Mansoura,Ministry of Justice,Egypt

Mr. Bright Oduro Accra Regional Crime OfficerCriminal Investigations Department,Ghana Police Service,Ghana

Mr. Suharto Chief of Planning and Administration BureauCID Police Headquarters,Indonesia

Mr. Kongchi Yangchue Judge, Head of Criminal ChamberThe People’s Supreme Court,Laos

Mr. Amarsaikhan Delegchoimbol Section ChiefCriminal Police Division For Combating Corruption and Economic Crime,National Police Agency,Mongolia

Mr. Dilli Raman Acharya Joint-AttorneyOffice of the Attorney General,Nepal

Mr. Simon Kauba Metropolitan SuperintendentLae Metropolitan Police Command,Papua New Guinea

Mr. Isidro Castillo Perez Jr. Deputy Chief/Director Inspectorate and Legal Office,Philippine Public Safety College,Philippines

Mr. Ian Montclair Queeley Inspector of PolicePolice Headquarters,Saint Christopher and Nevis

ANNUAL REPORT FOR 2004

22

Page 6: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

APPENDIX

23

Ms. Ayesha Jinasena State CounselAttorney General’s Department,Sri Lanka

Mr. Sutthi Sookying Acting Director of Financial and Banking CrimeDepartment of Special InvestigationMinistry of Justice,Thailand

Mr. Hasan Dursun Planning ExpertPrime Ministry State Planning Organisation,Turkey

Mr. Luis Celestino García Figueroa Chief InspectorChief of the Detector Dog Section,Metropolitan Police,Venezuela

Mr. Samson Mangoma Deputy Officer CommandingC.I.D. Serious Fraud Squad, Department of Zimbabwe Republic Police,Zimbabwe

JJaappaanneessee PPaarrttiicciippaannttss

Mr. Keiji Uchimura Professor of Applied TechnologyPolice Info-Communications Academy,National Police Agency,Japan

Mr. Yutaka Oya Chief of General Affairs DivisionTokyo Probation Office,Japan

Mr. Yuji Saito Deputy SuperintendentAiko Juvenile Training School for Girls,Japan

Mr. Tsutomu Sunada Deputy DirectorInfo-Communications Planning Division,Info-Communications Bureau,National Police Agency,Japan

Mr. Tomoyuki Mizuno Judge/ProfessorLegal Training and Research Institute,Japan

Mr. Daisuke Moriyama Public ProsecutorSpecial Investigation Department,Tokyo District Public Prosecutors Office,Japan

Page 7: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

THE 127TH INTERNATIONAL TRAINING COURSE

OOvveerrsseeaass PPaarrttiicciippaannttss

Mr. Hany Mohamad Nasseh Gabr Deputy ChiefInvestigations Section,Alexandria Police Department,Egypt

Mr. Orisi Vuki Katonibau Staff Officer AdministrationFiji Prison Service,Fiji

Mr. Maju Ambarita Head SectionFinance Internal Controlling,Jakarta Prosecutor Office, Jakarta, Indonesia

Mr. Bin Mohamad Abdul Aziz Head of UnitInternal Audit Unit,Prison Department Malaysia,Ministry of Internal Security, Malaysia

Mr. Rungit Singh a/l Jaswant Singh Senior Federal CounselAttorney General’s Chambers,Prime Minister’s Department,Malaysia

Mr. Julio Ometei Ringang ChiefDivision of Correction,Bureau of Public Safety,Ministry of Justice,Palau

Mr. Mark Mengepe Mewerimbe Chief InspectorOfficer In-Charge-Prosecution,Department of Police,Boroko Police Station,Port Moresby, Papua New Guinea

Mr. Hernan Gallo Grande Chief InspectorateBureau of Jail Management and Penology,Philippines

Mr. Saidamir Badriddinovich Saidov Head of OperativeMinistry of Internal Affairs,Tajikistan

Mr. Pongtorn Janoudom Principal Research JudgeCourt of Appeal Region IV,Thailand

Mr. Somphop Rujjanavet Penologist 7 Chief of Information andInternational Conference Section,Department of Corrections,Ministry of Justice,Thailand

ANNUAL REPORT FOR 2004

24

Page 8: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

Mr. Patelisio Leniti Pale Assistant Probation OfficerProbation Services, Ministry of Justice,Tonga

Mr. Hamish Garae Station SergeantVanuatu Police Force,Vanuatu

Mr. Jonah Muzambi Officer Commanding DistrictZimbabwe Republic Police,Ministry of Home Affairs,Zimbabwe

Ms. Mildred Bernadette Baquilod State Counsel VOffice of the Chief State Counsel, Department of Justice,Philippines

Mr. Eric Wai-fung Law SuperintendentTai Lam Centre for Women,Hong Kong Correctional Services Department,Hong Kong

Ms. Soo-Hee Kim Correctional SupervisorSu-Won Detention Centre,Korea

JJaappaanneessee PPaarrttiicciippaannttss

Mr. Osamu Aoki Senior Chief Programme SupervisorMatsumoto Juvenile Prison

Mr. Toshihiro Fukugaki Probation OfficerKobe Probation Office

Mr. Keiichi Ichinose SuperintendentSecond Investigation Division,National Police Agency

Ms. Hatsue Matsubayashi Probation OfficerYamaguchi Probation Office

Ms. Mikako Matsushita Family Court Probation OfficerAsahikawa Family Court

Mr. Koichi Nakamura Assistant JudgeTokyo District Court

Mr. Yuichiro Okuno Public ProsecutorHiroshima District Public Prosecutors Office

Ms. Noriko Shibata Public ProsecutorKochi District Public Prosecutors Office

Mr. Yasuaki Sugawara Section ChiefEnforcement Division, Immigration Bureau,Ministry of Justice

APPENDIX

25

Page 9: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

Mr. Akira Takano Assistant JudgeTokyo District Court

Ms. Sachiko Tokuda Chief SpecialistKatano Juvenile Training School for Girls

Mr. Masahiro Tomoi SuperintendentCommunity Safety Planning Division,National Police Agency

THE 128TH INTERNATIONAL TRAINING COURSE

OOvveerrsseeaass PPaarrttiicciippaannttss

Mr. Mohammad Farid Mollakhel C.S.I. ManagerCrime Scene Investigation Team,Ministry of Interior,Afghanistan

Mr. Fatos Lazimi State AdvocateState Advocate Office,Council of Ministers,Albania

Mr. Abul Kashem Additional District MagistrateOffice of the Deputy Commissioner,Chandpur, Bangladesh

Mr. Alfred Kofi Asiama-Sampong Senior State AttorneyMinistry of Justice (Attorney-General’s Dept.),Ghana

Mr. Animesh Bharti Deputy Secretary (Crime Monitoring)Ministry of Home Affairs,India

Mr. I Ketut Suwetra Senior InvestigatorCriminal Investigation Directorate,Bali Regional Police,Indonesia

Mr. Khampheth Ounheune Head of Civil Enforcement DivisionEnforcement Department,Ministry of Justice,Laos

Mr. Bounma Phonsanith Investigator and Vice of the Chief CabinetSupreme Public Prosecutor of Lao POR,Laos

Mr. Khin Maung Win Staff Officer Financial Intelligent Unit, Committee for Drug Abuse Control,Ministry of Home Affairs,Myanmar

ANNUAL REPORT FOR 2004

26

Page 10: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

Mr. Ngwe Htun DirectorBureau of Special Investigation,Myanmar

Mr. Surya Nath Prakash Adhikari District Government AttorneyDistrict Government Attorney Office,Kathmandu, Nepal

Mr. Shahid Hussain Khan Deputy DirectorFederal Investigation Agency,Islamabad, Pakistan

Mr. Ronald Bei Talasasa Deputy DirectorPublic Prosecutor’s Office,Solomon Islands

Mr. Titawat Udornpim Judge of the Rayong Provincial CourtThai Judiciary,Thailand

Mr. Toara Thomas Senior Sergeant Fraud Section Vanuatu Police Force,Vanuatu

Mr. Erasmus Makodza Superintendent Special InvestigationCriminal Investigation Department, Headquarters,Zimbabwe Republic Police,Zimbabwe

JJaappaanneessee PPaarrttiicciippaannttss

Mr. Takuro Himeda Chief Programme SupervisorFuchu Prison,Tokyo

Mr. Masataka Ishijima Public ProsecutorTokyo District Public Prosecutors Office,Tokyo

Mr. Yasuharu Kawase Narcotics Law Enforcement OfficerYokohama Branch, Narcotics Control Department Kanto-Shinetsu RegionalBureau of Health and Welfare,Kanagawa

Mr. Atsuo Kobayashi Probation OfficerSapporo Probation Office,Hokkaido

Mr. Satoshi Shibayama JudgeOsaka District Court,Osaka

Mr. Kiyohiro Tanaka JudgeTokyo District Court,Tokyo

APPENDIX

27

Page 11: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

Mr. Kazuya Tonoike Public ProsecutorNagoya District Public Prosecutors Office,Aichi

Mr. Yoshikatsu Yamato Deputy Chief of Security DivisionGuard and Rescue Department,2nd Regional Coast Guard Headquarters,Japan Coast Guard,Miyagi

ANNUAL REPORT FOR 2004

28

Page 12: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

NINTH SPECIAL SEMINAR FOR SENIOR CRIMINAL JUSTICE OFFICIALS OF THE PEOPLE’S REPUBLIC OF CHINA

Mr. Zhang, Yi DirectorInternational Division, Department of Judicial Assistance andForeign Affairs,Ministry of Justice

Ms. Xu, Xia CounsellorPenal Law Division, Criminal Law Department,Legislative Affairs CommissionStanding Committee of NPC

Ms. Du, Bing CounsellorLaw and Regulation Division, Department of Legislative Affairs,Ministry of Justice

Mr. Meng, Xian Jun DirectorDivision of Research, Bureau of Prison Administration,Ministry of Justice

Mr. Dong, Shi Hong Senior Judge Criminal Adjudication Chamber No.2

Ms. Li, Hui Senior JudgeChamber for Adjudication, Supervision

Mr. Wang, Jun Deputy Director GeneralPublic Prosecution Department,Supreme People’s Procuratorate

Mr. Wang, Shu Qing Deputy DirectorProcurator-General’s Office of General Office,Supreme People’s Procuratorate

Mr. Chen, Ru Hai Vice DirectorPeople’s Reception Office, General Office,Ministry of Public Security

Mr. Zhao, Bin Deputy DirectorDivision for Legal Enforcement, Supervision, Legal Department,Ministry of Public Security

Ms. Zhao, Shu Huan OfficerDepartment of Judicial Assistance and Foreign Affairs,Ministry of Justice

APPENDIX

29

Page 13: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

ANNUAL REPORT FOR 2004

30

Mr. Huang, Huan Guang Deputy DirectorGeneral Bureau of Re-education through Labour,Guangxi Autonomous Region

Ms. He, Chun Yun OfficerLegal Aid Centre of China

Page 14: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

THIRD SEMINAR FOR TAJIKISTAN OFFICIALS ON CRIMINAL JUSTICE SYSTEMS

Mr. Yusufkhon Akhmadovich Chief Military ProsecutorRakhmonov General Prosecutor’s Office

Mr. Sirojidin Kutbidinovich Nurov Deputy DirectorPrison No. 6, Department of Punishment,Ministry of Justice

Mr. Akbar Partovovich Head of the GroupMirzosharifov Prison No.7,

Department of Punishment,Ministry of Justice

Mr. Rajab Yuldashev ProsecutorDavlatmandovich,Prosecutor’s Office of Firdavsi District,Dushanbe City

Mr. Habibullo Tabarovich Ashurov Deputy ChairmanCourt of the Sino District, Dushanbe City

Mr. Navruz Dostonovich Turaev District Inspector of Police (Juvenile Inspector)Department of Internal Affairs of Jeleznodorojniy District,Dushanbe City

Mr. Azam Mirzohotamovich Executive SecretaryKholmirzoev Commission of Juvenile Affairs,

Administration of Sogd Region

Mr. Ulugbek Solievich Normatov Deputy ChiefDepartment of Justice,Administration of Sogd Region

Mr. Abdujabor Salomovich Sattorov JudgeSupreme Court of Tazhikistan

Mr. Isroil Nazaralievich Shoev ChiefDepartment of Law Support for Citizens,Ministry of Justice

Mr. Suhrob Holmurodovich Raufov Executive SecretaryCommission of Juvenile Affairs,Administration of Khatlon Region

Mr. Abduvasit Gafarovich Kayumov Tutor of Juvenile PrisonersCorrectional Facility No. 9/7,Department of Punishment,Ministry of Justice

Mr. Navruz Abdulkhamidovich Head of SectorSamadov Law Department,

President Administration

APPENDIX

31

Page 15: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

Mr. Mirzoakhmad Saidovich Mirzoev Deputy DirectorNational Centre of the Out-of-School Educational Works,Ministry of Education

Mr. Dilshod Emomnazarovich Chief Field OfficerMahmadov Department of Criminal Investigation,

Ministry of Internal Affairs

ANNUAL REPORT FOR 2004

32

Page 16: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

APPENDIX

33

SECOND SEMINAR ON THE REVITALIZATION OF THE VOLUNTEERPROBATION AID SYSTEM FOR THE PHILIPPINES

Mr. Manuel Co Assistant Regional DirectorParole and Probation Administration,Region III,Department of Justice

Ms. Cecilia G. Dela Cruz ChiefResearch and Development SectionTraining Division,Parole and Probation Administration,Department of Justice

Ms. Dennah E. Vivares Supervising Probation and Parole Officer Parole and Probation Administration,Region X,Department of Justice

Mr. Warme P. Araneta Probation and Parole Officer Parole and Probation Administration,Region IV,Department of Justice

Mr. Elmer B. Gumapos Senior Probation and Parole OfficerCommunity Service Division,Parole and Probation Administration,Department of Justice

Mr. Robert August C. Camarillo Probation and Parole OfficerTraining Division,Parole and Probation Administration,Department of Justic

Page 17: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

THIRD SEMINAR ON THE REVITALIZATION OF THE VOLUNTEERPROBATION AID SYSTEM FOR THE PHILIPPINES

Mr. Ismael J. Herradura Director II(Officer-in-charge/Administrator)Parole and Probation Administration,Department of Justice

Ms. Vilma V. Carmona Chief(Human Resource Management Officer V)Training Division,Parole and Probation Administration,Department of Justice

Mr. Richard L. Salaya Probation and Parole Officer IBataan Parole and Probation Office,Region III,Department of Justice

Ms. Genoveva R. Relado Probation and Parole Officer IIPilot Project – Holistic Approach to the Rehabilitation and Treatment ofOffenders,Parole and Probation Administration,Department of Justice

Mr. Pol Vincent Q. Perocho Probation and Parole Officer IPilot Project – Holistic Approach to the Rehabilitation and Treatment ofOffenders,Parole and Probation Administration,Department of Justice

Mr. Pedro T. Teodoro Human Resource Management AssistantPilot Project – Holistic Approach to the Rehabilitation and Treatment ofOffenders,Parole and Probation Administration,Department of Justice

Ms. Rosana V. Solite Senior Probation and Parole officerBiliran Parole and Probation OfficeRegion VIII,Department of Justice

Ms. Ma. Emelita T. Valenzona Psychologist IIRegional Office,Region XI,Department of Justice

Mr. Norvic D. Solidum Volunteer Probation AideLaguna

Mr. Cesar L. Villamaria Volunteer Probation AideLaguna

ANNUAL REPORT FOR 2004

34

Page 18: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

FIRST TRAINING COURSE FOR THE SUPPORT OF ANTI-CORRUPTIONMANAGEMENT FOR THAILAND

Ms. Nontiya Suthipong Senior Legal OfficerCorruption Prevention Bureau 1

Ms. Yaovamal Joyjuree Corruption Prevention OfficerCorruption Prevention Bureau 2

Mr. Chirdsak Arunsit Corruption Prevention OfficerCorruption Prevention Bureau 2

Mr. Surin Petchupong Senior InvestigatorCorruption Suppression Bureau 1

Mr. Prachuab Katlangka Senior InvestigatorCorruption Suppression Bureau 1

Mr. Prateep Jutasorn Junior InvestigatorCorruption Suppression Bureau 1

Mr. Payup Kotchaplayook Junior InvestigatorCorruption Suppression Bureau 1

Mr. Pichet Pumpan Senior InvestigatorCorruption Suppression Bureau 2

Mr. Nuttvud Khomprasert Junior InvestigatorCorruption Suppression Bureau 2

Ms. Phurisuda Nilvan Junior InspectorAssets Inspection Bureau 1

Ms. Supatra Petchwichit Senior InspectorAssets Inspection Bureau 3

Ms. Suwanee Kammadasidit Senior InspectorAssets Inspection Bureau 3

Ms. Sasawan Cheepsatayakorn Senior InspectorAssets Inspection Bureau 4

Ms. Wannee Phumarun Junior Financial OfficerFinancial Division

Ms. Chintana Ploypatarapinyo Senior ResearcherPolicy and Planning Bureau

Mr. Thanachot Pairoh Head of Foreign Affairs SectionPolicy and Planning Bureau

Ms. Supporn Chantawangso Junior Administrative OfficerPolicy and Planning Bureau

Mr. Suttie Boonmee Junior Intelligence OfficerIntelligence Unit

APPENDIX

35

Page 19: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

Ms. Wanna Khaiprapai Junior Administrative OfficerAdministrative Unit

Mr. Sompol Kanchanasobhana Senior InvestigatorReport Division

36

ANNUAL REPORT FOR 2004

Page 20: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

APPENDIX

37

FIFTH TRAINING COURSE FOR KENYAN OFFICIALSON JUVENILE DELINQUENT TREATMENT SYSTEMS

Ms. Josephine Kemunto Oguye Provincial Children’s OfficerRift Valley Province

Ms. Alice Katila Barasa District Children’s OfficerKisumu District, Nyanza Province

Mr. Jemin Otieno Onyango District Children’s OfficerNyamira District, Nyanza Province

Mr. P.N. Yahuma Okoko Volunteer Children’s OfficerSiaya District, Nyanza Province

Mr. Christopher Ndegwa Kago Senior SuperintendentBungoma Police

Ms. Margaret Agutu Mlanga Senior Resident MagistrateNairobi Children’s Court

Ms. Hellen Akinyi Ajwalah Divisional Probation Officer/Probation Officer IUkwala Divisional Office

Mr. Bison Khadiagala Madegwa Chief Officer I/Officer in ChargeYouth Corrective Training Centre

Ms. Kellen Thumuni Karanu Assistant DirectorChildren’s Department, Ministry of Home Affairs

Mr. Mwasiwa Juma Boga Manager/Children’s Officer ILikoni Rehabilitation School

Mr. Daniel Nzei Musembi ManagerGetathuru Children Reception Centre

Mr. Livingstone A. Oruuko Education CoordinatorChildren’s Department, Ministry of Home Affairs

Ms. Zipporah Gatiria Mboroki InspectorKenya Police College, Kiganjo

Ms. Winfridah Boyani Mokayah Senior Resident MagistrateKisumu Law Court

Mr. George Njuguna Njane ManagerNairobi Probation Hostel

Mr. Andrew Okoth Ojal Senior Superintendent of Prisons/Officer in ChargeShikusa Borstal Institution

Page 21: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

SEVENTH INTERNATIONAL TRAINING COURSE ON CORRUPTION CONTROL IN CRIMINAL JUSTICE

OOvveerrsseeaass PPaarrttiicciippaannttss

Mr. Georgi Antonov Rupchev Head of International Legal Coorperation DepartmentMinistry of Justice,Bulgaria

Ms. Ana Maria Rosero Rivas Consulting AttorneyProcuraduria General Del Estado,Ecuador

Ms. Mariana Lara Palacios State Attorney (Civil Area)Procuraduria General de la Nacion,Guatemala

Ms. Soraya Lizette Morales Romero Fiscal Especial Contra la CorruptionMinisterio Publico,Honduras

Mr. Souphy Norintha Deputy DirectorCriminal Enforcement Division, Ministry of Justice,Enforcement Department,Laos

Mr. Kaspars Dreimanis InvestigatorCorruption Prevention and Combating Bureau,Latvia

Mr. Jacques Randrianasolo DirectorInspection of Justice, Ministry of Justice,Madagascar

Mr. Ganesh Babu Aryal Deputy AttorneyCommission for the Investigation of Abuse of Authority,Nepal

Mr. Zahoor Ahmad Rana Deputy Secretary (Administration)Ministry of Law, Justice and Human Rights,Pakistan

Mr. Raymundo Julio Abad Olaguer DirectorProsecution Bureau I, Office of the Special Prosecutor/ Ombudsman,Philippines

Mr. Fred Saeni Officer CommandingCorruption Squad, Criminal Investigation Department,Royal Solomon Islands Police,Solomon Islands

ANNUAL REPORT FOR 2004

38

Page 22: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

Mr. Sukit Chua-Intra JudgeDusit District Court,Thailand

Mr. Thammarat Limkulpong Divisional Public Prosecutor Office of the Attorney General,Thailand

Japanese Participants

Mr. Masato Saito JudgeOsaka District Court,Osaka

Mr. Masahiro Tashiro ProsecutorYokohama District Public Prosecutors Office,Odawara Branch,Kanagawa

Mr. Kan Tomita ProsecutorSaga District Public Prosecutors Office,Saga

APPENDIX

39

Page 23: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

DISTRIBUTION OF PARTICIPANTS BYPROFESSIONAL BACKGROUNDS AND COUNTRIES

(1st International Training Course/Seminar - 128th International Training Course/Seminar)

ANNUAL REPORT FOR 2004

40

Professional Judicial and Public Police Correc- Correc- Probation Family Child Social Training Background Other Judge Prosecu- Officials tional tional Parole Court Welfare Welfare &

Admin- tors Officials Officials Officers Investiga- Officers Officers Research Country istration (Adult) (Juvenile) tion

Officers Officers

Afghanistan 7 8 5 4 24Bangladesh 21 12 12 5 4 5 2 61

Bhutan 6 6Brunei 2 6

Myanmar 2 7China 13 3 5 10 7 38

Hong Kong 14 11 25 3 9 1 3 1 67India 15 10 51 7 1 1 2 6 4 97

Indonesia 21 22 24 25 14 3 1 116Iran 5 11 8 8 6 2 1 41Iraq 5 3 3 5 5 5 2 28

Jordan 4 4Cambodia 1 2 1 5 1 10

Oman 3 3Korea 12 3 53 6 22 4 103Kyrgyz 1 2

Laos 8 6 7 10 31Malaysia 20 2 7 42 33 8 3 1 5 3 1 125Maldives 1 1 1 1 4Mongolia 1 3

Nepal 28 13 11 31 3 86Pakistan 19 10 2 33 8 1 2 2 1 78Palestine

Philippines 17 9 23 34 9 3 11 3 1 7 4 6 127Saudi Arabia 4 3 1 15

Singapore 10 18 5 12 10 3 10 3 1 1 73Sri Lanka 21 20 13 20 19 1 11 1 2 1 109Taiwan 12 4 2 2 1 21

Tajikistan 1 1Thailand 23 35 37 16 17 8 11 1 8 5 1 162Turkey 2 1 1 2 1 1 8

United Arab Emirates 1 1Uzbekistan 1 1Viet nam 10 5 2 7 1 4 1 30AAAA SSSS IIII AAAA 303 198 210 372 188 37 66 4 4 46 39 25 1,492

Algeria 3 2 5Botswana 1 3Cameroon 3 1 4

Cote d'Ivoire 2 1 3Egypt 1 2 3 3 1 10

Ethiopia 3 4Gambia 2 2Ghana 1 1 5 1 8Guinea 1 2 3Kenya 6 4 1 12 7 6 2 38

Lesotho 1 3Liberia 1 1

Madagascar 1 1Mauritius 1 1Morocco 1 4 5

Mozambique 1 1 3Nigeria 1 5 1 12

South Africa 2 3 1 7Seychelles 3 4

Others TTToooottttaaaallll

4

5

6

31

2

41

6 1

2

1

2

15

11

SudanSwazilandTanzaniaTunisiaZambiaUganda

ZimbabweA F R I C A

2

4

124

3

1

16

1

4

1

13

13261655

83

1

1

19 0 9 0 0 1

2

9 3

192

181776

177

Page 24: APPENDIX MAIN STAFF OF UNAFEI · Mr. Maju Ambarita Head Section Finance Internal Controlling, Jakarta Prosecutor Office, Jakarta, Indonesia Mr. Bin Mohamad Abdul Aziz Head of Unit

APPENDIX

41

Professional Judicial and Public Police Correc- Correc- Probation Family Child Social Training Background Other Judge Prosecu- Officials tional tional Parole Court Welfare Welfare &

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Australia 1Vanuatu 3 3

Fiji 6 1 9 20 15 2Kiribati 1 1

Marshall Island 4Micronesia

Nauru 1 1New Zealand 2

Palau 1 1Papua New Guinea 10 1 4 14 10 2 45

Solomon Islands 3 1 2 6Tonga 2 1 6 3 1 14

Western Samoa 1 1 4TTTTHHHHEEEE PPPPAAAACCCCIIIIFFFFIIIICCCC 25 3 15 51 29 0 7 0 0 3 1 3 137

Argentina 2 2 2 6Barbados 2

Belize 2Bolivia 1 1 2Brazil 2 3 15 1 1 22Chile 2 7

Colombia 3 1 2 3 1 11Costa Rica 3 4 4 1 2 14Ecuador 1 4 1 6

El Salvador 1 1 2 4Grenada 1 1

Guatemala 1 1Haiti 1 1

Honduras 1 3 4Jamaica 1 4Mexico 1 1

Nicaragua 1 1Panama 1 2 1 4

Paraguay 9 1 10Peru 4 10 4 2 1 1 2 24

Saint Christopher and Nevis 1 1 2Saint Lucia 1 2

Saint Vincent 2 2Trinidad and Tobago 1 2

Venezuela 1 1 10 1 13U.S.A.(Hawaii) 1

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Albania 1 1Bulgaria 1 1Estonia 1 1Hungary 1 1

Macedonia 1 1Poland 1 1

Lithuania 1 1EEEE UUUU RRRR OOOO PPPP EEEE 3 0 1 3 0 0 0 0 0 0 0 0 7

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