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ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia www.oecd.org/corruption/asiapacific 13th Regional Seminar ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Hosted by the Government of Mongolia Tackling Corruption in Development Projects 19 – 20 November 2015 Pilot Meeting of the Asia-Pacific Law Enforcement Practitioners Network 19 November 2015 Ulaanbaatar, Mongolia List of Participants Member Countries and Jurisdictions Afghanistan Mr. Mohd Rafi AMINI Director of Policy and Planning High Office of Anti-Corruption Kabul, Afghanistan Australia Ms. Mel PARKER Federal Agent, AFP Liaison Officer, Beijing Australian Federal Police Beijing, People’s Republic of China Bangladesh Mr. Abu Shahin M. ASHADUZZAMAN Deputy Secretary Cabinet Division, Government of Bangladesh Dhaka, Bangladesh Mr. Mohammad SHAHIDUZZAMAN Director General Anti-Corruption Commission Dhaka, Bangladesh ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Bhutan Mr. Tashe DORJI Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Mr. Kelden JAMTSHO Legal Officer Anti-Corruption Commission Thimphu, Bhutan Mr. Karma THINLAY Chief Planning Officer Anti-Corruption Commission Kawatangsa Thimphu, Bhutan Ms. Kinley YANGZOM Chairperson Anti-Corruption Commission Kawatangsa Thimphu, Bhutan Cambodia Mr. NHEM Bora Deputy Director of Department Anti-Corruption Unit of Cambodia Phnom Penh, Cambodia Mr. NUON Norith Deputy Director General Anti-Corruption Unit of Cambodia Phnom Penh, Cambodia China, People’s of Republic Mr. LIN Ke Staff International Cooperation Department Ministry of Supervision Beijing, China Ms. WANG Hui Director International Cooperation Department Ministry of Supervision Beijing, China Hongkong, China Mr. KO Dale Principal Investigator Operations Department Independent Commission Against Corruption Hongkong, China ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Ms. WONG Mei-fong Assistant Director Corruption Prevention Department Independent Commission Against Corruption Hongkong, China Tel: +852 2826 3171 Email: [email protected] India Mr. Girish BALI Joint Director Directorate of Enforcement, Government of India Ministry of Finance, Department of Revenue India Japan Mr. Akihito NAKAO Third Secretary Embassy of Japan in Mongolia Republic of Korea Mr. Changwoo CHOE Director Corruption Inspection Division Anti-Corruption and Civil Rights Commission Seoul, Republic of Korea Mr. Byong Hark JEONG Deputy Director Corruption Inspection Division Anti-Corruption and Civil Rights Commission Seoul, Republic of Korea Mr. Sori KIM Assistant Director Corruption Inspection Division Anti-Corruption and Civil Rights Commission Seoul, Republic of Korea Kyrgyz Republic Mr. Ilias JUMABAEV Promotion of Sustainable Economic Development Programme Junior Specialist Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Isanova Str., 105 720001 Bishkek, Kyrgyz Republic Mr. Asan KANGELDIEV Senior Prosecutor Anti-Corruption and Supervision over Law Implementation ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Bishkek, Kyrgyz Republic Mr. Arslanbek KHURSHUDOV Senior Prosecutor Anti-Corruption and Supervision over Law Implementation Bishkek, Kyrgyz Republic Mr. Zhoomartbek KUBANYCHBEKOV Expert of the Division for Anti-Corruption Policy of the Government of Kyrgyz Republic Kyrgyz Republic Mr. Uluk KYDYRBAEV Head Secretariat of the National Alliance of Business Associations/ Analytical centre “BizExpert” Bishkek, Kyrgyz Republic Mr. Talaikul SHADYKANOVA Chief specialist Ministry of Economy Bishkek, Kyrgyz Republic Mongolia H.E. Mr. Enkhbold ZANDAAKHUU Speaker of the State Great Khural (Parliament) Mongolia Tel: +976-70112473 Email: [email protected] Mr. Ganbold NAVAANSUREN Commissioner General Independent Authority against Corruption Mr. Batkhuyag AMARJAGAL Head of Collection Division Inspection and Analysis Department Independent Authority against Corruption of Mongolia Mr. Dulguun AMARZAYA Head of Unit Independent Authority Against Corruption of Mongolia Ms. Enkhtuya BAYAR Senior Commissioner, Inspection and Analysis Department Independent Authority against Corruption of Mongolia Mr. Enkhbat BALDANDORJ Legal specialist Ministry of Health and Sports Mr. Tungaa BAYARSAIKHAN Temporary acting Director of Public administration and Management Department Ministry of Mining ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Mr. Kh. BILGUUN Foreign affairs officer Independent Authority against Corruption of Mongolia Ms. Bat-Otgon BUDJAV Director of Prevention and Public Awareness Department Independent Authority Against Corruption Mr. Nyamdavaa BUUVEI Senior specialist at Public administration, Governance and Legal Department, Ministry of Road and Transport Mr. Nyamdelger DAMBA Senior consultant at Policy Management Department Secretariat of the Government Mr. L.DANZANDAGVA Specialist Development Bank of Mongolia Ms. B.DELGERMAA Specialist Extractive Industries Transparency Initiative Secretariat Mr. Tsend-Ayush DORJGOTOV Senior Commissioner, Prevention and Public Awareness Department Independent Authority against Corruption Mongolia Ms. Dualmsuren DORJSUREN Head of Research and Analysis Division Independent Authority Against Corruption of Mongolia Mr. Amarbat ERDENEBAT Head of Inquiry Division Independent Authority Against Corruption of Mongolia Mr. Erdenebat.G Deputy Prosecutor General General Prosecutor’s Office Ulaanbaatar, Mongolia Ms. Tsetsegmaa.G Prosecutor General Prosecutor’s Office Ulaanbaatar, Mongolia ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Mr. G.GANBAT Advisor Extractive Industries Transparency Initiative Secretariat Ms. Undral BOLD Consultant at Inspection, Assessment and Internal Audit Department Secretariat of the Government Mr. B.BATBAATAR Advisor Cabinet of the Prime Minister Mr. J.GANBAATAR Specialist for foreign loan and aid Ministry of Education, Culture and Science Mr. Tamir GANBOLD Investigator Independent Authority Against Corruption of Mongolia Ms. Tseemaa GENDEN Specialist for Construction Quality and Safety policy Department Ministry of Construction and Urban Development Ms. Ariunaa.J Prosecutor Prosecutor’s Office of the Capital City Mongolia Mr. Batsaikhan JANJAA Director of Inspection and Analysis Department Independent Authority Against Corruption of Mongolia Tel: 976-70110252 Email: [email protected] Ms. Sarangerel JUGDER Commissioner Prevention and Public Awareness Department Independent Authority against Corruption of Mongolia Ms. D.LINHUA Specialist for Projects and Programms Ministry of Education, Culture and Science Mr. Batmunkh LLHAGVAA Advisor Economic Standing Committee State Great Hural /Parliament/ Mr. Dashdorj LUVSANDASH Citizen participation and Economic policy advisor to the President Cabinet of the President ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Mr. Batbayar LKHAGVASUREN Senior Commissioner Prevention and Public Awareness Department Independent Authority Against Corruption of Mongolia Ms. Narantuya LKHAGVASUREN Commissioner Prevention and Public Awareness Department Independent Authority Against Corruption of Mongolia Mr. Sukh-Ochir LKHAGVASUREN Head of Inspection Division Inspection and Analysis Department Independent Authority Against Corruption Tel: 976-70112452 Email: [email protected] Mr. Jambalsuren MANLAJAV Deputy Director of Military Intelligence General Intelligence Agency Mongolia Mr. N.MUNKHJARGAL Advisor Loan Management Department Ministry of Finance Ms. Munkhtuya NARANDALAI Foreign loans and aid specialist Ministry of Health and Sports Tel: +976-91115050 Email: [email protected] Ms. Gereltsetseg NARANTSATSRALT Senior Commissioner Administration Department Independent Authority against Corruption of Mongolia Mr. Lkhagvasuren PERENLEILKHUNDEVLEN Senior Officer Independent Authority Against Corruption of Mongolia Ms. Enkhtsetseg SANJPERLEE Legal advisor Economic Standing Committee State Great Hural /Parliament/ ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Ms. Bayarbileg.SH Prosecutor Prosecutor’s Office of the Capital City Mongolia Mr. Enkhbaatar SER-OD Legal Specialist Ministry of Construction and Urban Development Mr. Bold SUNDUI Senior Comissioner Administration Department Independent Authority against Corruption of Mongolia Mr. Shinebayar TSEDEN-ISH Senior Commissioner Research and Analysis Division Independent Authority against Corruption of Mongolia Mr. Sh.TSOLMON Manager Extractive Industries Transparency Initiative Secretariat Ms. B.TUYA Director of Human resources and Development Department Development Bank of Mongolia Mr. B.UILST Specialist Load and Aid Policy Department Ministry of Finance Mr. Enkhtur ULZIIBAT Director of Investigation Department Independent Authority against Corruption of Mongolia Mr. Mungunjiguur ULZIISAIKHAN Specialist at Strategy, Planning and Cooperation Department, Ministry of Road and Transport Mr. Baasannyam ZAGRAA Director of Administration Department Independent Authority against Corruption of Mongolia Nepal Mr. Ishwari Prasad DHAKAL Deputy Attorney Commission for the Investigation of Abuse of Authority (CIAA) Kathamandu, Nepal ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Mr. Raj Narayan PATHAK Commissioner Commission for the Investigation of Abuse of Authority (CIAA) Kathamandu, Nepal Mr. Begendra Raj SHARMA PAUDYAL Joint Secretary Commission for the Investigation of Abuse of Authority (CIAA) Kathamandu, Nepal Pakistan Mr. Muhammad Faheem QURESHI Additional Director National Accountability Bureau Islamabad, Pakistan Philippines Ms. Jasmine Ann GAPATAN Graft Investigation and Prosecution Officer Office of the Ombudsman Philippines Ms. Jennifer MANALILI Assistant Ombudsman Office of the Ombudsman Philippines Singapore Ms. Xinyi LIN Senior Executive International Relations Policy Corrupt Practices Investigation Bureau Singapore Mr. Raymond WEE Assistant Director Investigations Training Unit Corrupt Practices Investigation Bureau Singapore Sri Lanka Mr. Welhenage Lal Ranjith SILVA Commissioner Commission to Investigate Allegations of Bribery or Corruption Colombo, Sri Lanka Ms. Ruvini WICKRAMASINGHE Assistant Director General Commission to Investigate Allegations of Bribery or Corruption Colombo, Sri Lanka ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Timor-Leste Ms. Remizia DE FATIMA DA SILVA Prosecutor General Prosecutor Office Dili, Timor-Leste Mr. Jonas Floriano GUTERRES Adviser to Office of Commissioner Anti-Corruption Commission (CAC) Dili, Timor-Leste Mr. Aderito Antonio PINTO TILMAN Commissioner Anti-Corruption Commission (CAC) Dili, Timor-Leste Thailand Mr. Pongaek VIJITGOOL Assistant Secretary-General National Anti-Corruption Commission (NACC) Thailand Ms. Pathama POLMAI International Affairs Officer National Anti-Corruption Commission (NACC) Thailand Ms. Alisa RUKBANKERD International Affairs Officer National Anti-Corruption Commission (NACC) Thailand Mr. Yuttana JAORUNGRIT Corruption Prevention Officer National Anti-Corruption Commission (NACC) Thailand Pol Lt. Col. Chaiwin SEMATHONG Director Bureau of Suppression of Corruption in Public Sector Office of Public Sector Anti-Corruption Commission Ministry of Justice Bangkok, Thailand Mr. Bhumivisarn KASEMSOOK Director of Foreign Affairs Division Office of Public Sector Anti-Corruption Commission Ministry of Justice Bangkok, Thailand Viet Nam Mr. NGUYEN Huu Loc Director General Department for International Cooperation ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Government Inspectorate of Vietnam Hanoi, Viet Nam Advisory Group Members American Bar Association – Rule of Law Initiative Ms. Mary GREER Senior Criminal Law Officer American Bar Association-Rule of Law Initiative (ABA-ROLI) Washington DC, USA German Technical Cooperation (GIZ) Ms. Susanne KREBUEHL Advisor Anti-Corruption and Integrity Programme Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Eschborn, Germany Mr. Fabian KLEMME Officer in Charge of Implementation Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Project “Combatting Illicit Financial Flows” Friedrich-Ebert-Allee 36, 53113 Bonn, Germany Transparency International (TI) Mr. Srirak PLIPAT Regional Director for Asia Pacific Transparency International Secretariat Alt-Moabit 96, Berlin 13353, Germany Mr. Rukshana NANAYAKKARA Regional Outreach Manager Transparency International Secretariat Alt-Moabit 96, 10559 Berlin, Germany United Nations Development Programme (UNDP) Ms. Elodie BETH SEO Regional Anti-Corruption Advisor International Organizations, Civil Society, Media, and Other Bodies American Center of Mongolian Study Mr. Mark TER Director American Center of Mongolian Study ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Asian Development Bank Mr. Rustam ABDUKAYUMOV Senior Procurement Specialist Operations Services and Financial Management Department Asian Development Bank Resident Mission in the People's Republic of China Mr. Bart W. ÉDES Director Social Development, Governance, and Gender Division Sustainable Development and Climate Change Department 6 ADB Avenue, Mandaluyong City 1550 Manila, Philippines Mr. Edzen GARCIA Senior Integrity Officer Office of Anticorruption and Integrity Asian Development Bank 6 ADB Avenue, Mandaluyong City 1550 Manila, Philippines Mr. Diwakar GUPTA Vice President (Private Sector and Cofinancing Operations) Asian Development Bank 6 ADB Avenue, Mandaluyong City 1550 Manila, Philippines Ms. Marilyn PIZARRO Consultant Social Development, Governance, and Gender Division Sustainable Development and Climate Change Department 6 ADB Avenue, Mandaluyong City 1550 Manila, Philippines Mr. Jacob Wienberg SORENSEN Senior Advisor to the Vice President (Private Sector & Cofinancing Operations) Asian Development Bank 6 ADB Avenue, Mandaluyong City 1550 Manila, Philippines Ms. Clare WEE Head Office of Anticorruption and Integrity Asian Development Bank 6 ADB Avenue, Mandaluyong City 1550 Manila, Philippines ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Asian Development Bank, Mongolia Resident Mission ICC Tower, 17th Floor, Jamyan Gunii Street-9 Ulaanbaatar 14210, Mongolia Tel: +976 11 313440/323507/329836 Ms. Indra BAATARKHUU Sr. Operations Assistant Mr. Batjargal BATTSENGEL Operations Assistant Mr. Gantuya GANZORIG Associate Project Analyst Mr. Amar LKHAGVASUREN Economics Officer Mr. Itgel LONJID Sr. Social Sector Officer Ms. Oyumaa PUREVJAV Operations Assistant Mr. Robert M. SCHOELLHAMMER Country Director Attorney General’s Chambers, Singapore Mr. Asoka MARKANDU Deputy Public Prosecutor Attorney General’s Chambers Singapore Department for International Development (DFID) Mr. Phil MASON Senior Anti-Corruption Adviser Financial Accountability and Anti-Corruption Team Department for International Development United Kingdom Embassies in Mongolia Ms. Brendan Coyne Consul-General, Trade Commissioner Australian Consulate-General Austria Ms. Solongo AYUSH Economics and Development officer British Embassy Ms. Griselda BASSET Attachée French Embassy in Ulaanbaatar ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Mr. Réka dr. DOMONKOS-GYUGE Deputy Head of Mission Embassy of Hungary in Ulaanbaatar Mr. Christian DR GLASS First Secretary, Head of Development Cooperation German Embassy Mr. Raphael DROSZEWSKI Chargé d’Affaires a.i French Embassy in Ulaanbaatar Mr. Enkhtuvshin ENKHBAT Assitant to Honorary Consul of Finland Consulate of Finland in Mongolia H.E. Mrs. Ivana GROLLOVA Ambassador of the Czech Republic to Mongolia Embassy of the Czech Republic in Ulaanbaatar Mr. Ed JAGER Ambassador of Canada to Mongolia Embassy of Canada in Ulaanbaatar Mr. Murat KARAGÖZ Ambassador of Turkey to Mongolia Embassy of Turkey in Ulaanbaatar Mr. Sarangerel LUVSANVANDAN Norwegian Honorary Consul-General Embassy of Norway Mr. Stephan OLLICK Junior Lawyer German Embassy Mr. Jargalan TUMURCHUDUR Economic Assistant US Embassy in Ulaanbaatar Mr. Peter WICKENDEN Deputy Head of Mission British Embassy Mr. Oldrich ZAJICEK First Secretary Embassy of the Czech Republic in Ulaanbaatar Tel: +976 11 321886 Email: [email protected] H.E.Mr. Somnath Ghosh Ambassador Embassy of the Republic of India ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Beijing Street 8 th Sukhbaatar District, 7 Khoroo, Ulaanbaatar 14190 POB 691 Ulaanbaatar, Mongolia Mr. Sergey Ryzhov First Secretary Embassy of the Russian Federation G Watch Philippines Ms. Joy ACERON Program Director G Watch Philippines Ateneo School of Government Quezon City, Philippines National Development Planning Agency, Indonesia Mr. Hermani WAHAB Principal Planner Directorate of Special Areas and Disadvantaged Regions National Development Planning Agency Jakarta, Indonesia Prosecutor’s Office, Romania Ms. Iuliana CRISAN Prosecutor National Anticorruption Directorate (DNA) Prosecutor's Office attached to the High Court of Cassation and Justice Bucharest, Romania Ms. Silvia FLORESCU Judicial Police Officer Service for International Cooperation and Programs National Anticorruption Directorate (DNA) Prosecutor's Office attached to the High Court of Cassation and Justice Bucharest, Romania The Carabinieri Force, Italy Mr. Francesco DE LELLIS Special Operational Group The Carabinieri Force Italy Organisation for Economic Co-operation and Development (OECD) 2, rue André Pascal 75775 Paris CEDEX 16, France Tel: +33 1 4524 9582 Mr. Graeme GUNN Legal Analyst Anti-Corruption Division ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Directorate for Financial and Enterprise Affairs Mr. William LOO Senior Legal Analyst Anti-Corruption Division Directorate for Financial and Enterprise Affairs Mr. Jeroen MICHELS Policy Analyst Public Sector Integrity Division Public Governance and Territorial Development Directorate Ms. Olga SAVRAN Manager Anti-Corruption Network for Eastern Europe and Central Asia (ACN) Anti-Corruption Division Directorate for Financial and Enterprise Affairs United Nations Development Programme (UNDP) Ms. Elodie BETH SEO Regional Anti-Corruption Advisor Tel: +66 9 23 62 00 01 Mr. Siprianus Bate SORO Programme Manager Decentralization and Local Governance Democratic Governance and Poverty Reduction Unit United Nations Development Programme Indonesia Jakarta, Indonesia Ms. Beate TRANKMANN UN Resident Coordinator UNDP Resident Representative in Mongolia Ms. Davaadulam TSEGMED Governance Manager UNDP Country Office in Mongolia Ms. Barkhas LOSOLSUREN Governance Officer UNDP Country Office in Mongolia Ms. Liviana ZORZI Programme Officer on Transparency, Accountability and Anti-Corruption U4 Anti-Corruption Centre, Norway Mr. Boris DIVJAK Director U4 Anti-Corruption Centre Bergen, Norway ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia Transparency International Mongolia Mr. Batbayar OCHIRBAT Executive Director TI-Mongolia Ms. Anuzaya PUREVDAGVA Program Manager TI-Mongolia Mr. Munkhjargal ENKHBAATAR Managing Director TI-Mongolia Observers Lao PDR Mr. Xaikham OUNMIXAI Director General of Anti-Corruption Department The State Inspection and Anti-Corruption Authority Lao PDR Mr. Thongkam SOUMALOUN External Relations Officer The State Inspection and Anti-Corruption Authority Lao PDR ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Secretariat Asian Development Bank (ADB) P.O. Box 789 0980 Manila, Philippines Tel: +632 632 4444 Mr. Bart W. ÉDES Director Social Development, Governance, and Gender Division Sustainable Development and Climate Change Department Email: [email protected] Ms. Marilyn PIZARRO Consultant Social Development, Governance, and Gender Division Sustainable Development and Climate Change Department Email: [email protected] Organisation for Economic Co-operation and Development (OECD) 2, rue André Pascal 75775 Paris CEDEX 16, France Tel: +33 1 4524 9582 Mr. William LOO Senior Legal Analyst Anti-Corruption Division, Directorate for Financial and Enterprise Affairs Email: [email protected] Mr. Jeroen MICHELS Policy Analyst Public Sector Integrity Division Public Governance and Territorial Development Directorate Email: [email protected] United Nations Development Programme (UNDP) UNDP Asia-Pacific Regional Centre 3rd Floor United Nations Service Building Rajdamnern Nok Avenue, Bangkok 10200, Thailand Ms. Elodie BETH SEO Regional Anti-Corruption Advisor Tel: +66 9 23 62 00 01 Email: [email protected] Ms. Liviana ZORZI Programme Officer on Transparency, Accountability and Anti-Corruption Tel: +66 2 304 9100 ext. 5120 Email: [email protected]