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ADB/OECD Anti-Corruption Initiative for Asia and the Pacific and the Royal Government of Bhutan

14th Regional Seminar ADB/OECD Anti-Corruption Initiative for Asia and the Pacific

2nd Meeting of the Asia-Pacific Law Enforcement Practitioners Network Hosted by the Royal Government of Bhutan in cooperation with the Anti-Corruption Commission 9-10 November 2016 Thimphu, Bhutan

Preliminary List of Participants

Member Countries and Jurisdictions

Australia 1. Mr. Michael DUTHIE

Detective Superintendent Australian Federal Police (Australian High Commission) New Delhi, India Tel: +91 11 41494376, +91 11 41494365 Email: Michael.Duthie@afp.gov.au Bangladesh

2. Mr. Mohammad ASADUZZAMAN Director General Anti-Corruption Commission Dhaka, Bangladesh Tel: +88 02 9354415; +88 02 8333359 Email: zaman4719@yahoo.com

3. Mr. Mohammed RAHMAN

Senior Assistant Secretary Cabinet Division, Bangladesh Secretariat Dhaka, Bangladesh Tel: +8809513601 Email: mjahedurrahman@gmail.com

Bhutan 4. Aum Kinley YANGZOM

Chairperson Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334864 Email: kyangzom@acc.org.bt

5. Aum Karma Damcho NIDUP

Commissioner Anti-Corruption Commission Thimphu, Bhutan Tel. +975 02 334863 Email: karmadnidup@acc.org.bt

6. Mr. Jamtsho

Commissioner Anti-Corruption Commission Thimphu, Bhutan Tel. +975 02 334863 Email: jamtshojamtsho@acc.org.bt

7. Mr. Kin DORJI

Principal Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel. +975 02 334863 Email: kindorji@acc.org.bt

8. Ms. Kinley WANGMO

Planning Officer Anti-Corruption Commission Thimphu, Bhutan Tel. +975 02 334863 Email: kwangmo@acc.org.bt

9. Ms. Tashi WANGMO

Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel. +975 02 334863 Email: ongmo@acc.org.bt

10. Ms. Tshering LHADEN

Chief of Division, Political & Intl. Security Division, Multilateral Department Ministry of Foreign Affairs Thimphu, Bhutan Tel. 17162961 Email: tlhadn@mfa.gov.bt

Cambodia 11. Mr. Nhem BORA

Deputy Director of Department Anti-Corruption Unit, Cambodia

Legal, Complaint, and International Affairs Department Phnom Penh, Cambodia Tel: +855 23 221 653 & +855 12 857 729 Email: borattg@yahoo.com

12. Mr. Norith NUOUN

Assistant to Anti-Corruption Unit Anti-Corruption Unit, Cambodia Phnom Penh, Cambodia Tel: +855 23 221 653 Mobile: + 855 92 555 39 Email: nuonnorith@yahoo.com

China, People’s Republic of 13. Ms. Songjiang GUO

Deputy Director General International Cooperation Department Ministry of Supervision Beijing, China Tel: +00861059590693 Email : guosongjiang@mos.gov.cn

14. Mr. Yan TAN

Deputy Division Director International Cooperation Department Ministry of Supervision Beijing, China Tel: +00861059590672 Email: tanyan@mos.gov.cn

15. Ms. Nan WANG

Deputy Division Director Ministry of Supervision Beijing, China Tel: +00861059590682 Email : wangnan0682@mos.gov.cn

Cook Islands 16. Mr. Geoff STODDART

Chairman, Public Expenditure Review Board Government Audit Office Rarotonga, Cook Islands Tel: +682 22599 Email: braffe@oyster.net.ck

Fiji 17. Mr. Makelesi Tupou TUNISAU

Investigator Fiji Independent Commission Against Corruption Suva, Fiji Tel: +679 331 0290 Email : Makelesi.tunisau@ficac.org.fj

Hongkong, China 18. Mr. Wing Tak Eric TONG

Assistant Director of the Operations Department Independent Commission Against Corruption Hongkong, China Tel: +852 2826 4030 Email: ewttong@ops.icac.org.hk

19. Ms. Kar Man WONG

Chief Investigator of the Operations Department Independent Commission Against Corruption Hongkong, China Tel: +852 2826 4298 Email: bkmwong@ops.icac.org.hk

Indonesia 20. Mr. Afni CAROLINA

Prosecutor Corruption Eradication Commission (KPK) Indonesia Jakarta, Indonesia Tel: +62 8176879825 Email: Afni.carolina@kpk.go.id

21. Ms. Dian NOVIANTHI

Cooperation Specialist Corruption Eradication Commission (KPK) Indonesia Jakarta, Indonesia Tel: +6221 2557 8300 Email: Dian.novianthi@kpk.go.id

22. Mr. Abdul Aziz SUHENDRA Research and System Assessment Specialist Directorate of Research and Development Corruption Eradication Commission (KPK) Indonesia Tel: +6202125578300 Email: abdul.suhendra@kpk.go.id

23. Mr. Hiroshi OCHIAI OECD Division, Economic Affairs Bureau Ministry of Foreign Affairs Tokyo, Japan Tel: +81-3-5501-8348 Email: hiroshi.ochiai@mofa.go.jp

Korea, Republic of 24. Ms. In Seon HWANG

Director Anti-Corruption and Civil Rights Commission Code of Conduct Division Sejong-si, Republic of Korea Tel: +82442007671 Email: Cosmos1115@korea.kr

25. Ms. Sori KIM

Assistant Director International Relations Division Anti-Corruption and Civil Rights Commission Sejong-si, Republic of Korea Tel: +82-44-200-7150 Email: st789621@korea.kr

26. Mr. Ji Sik KANG Senior Prosecutor (Director of Foreign Criminal Affairs Department, Seoul Central District Prosecutors' Office) Ministry of Justice Seoul Central District Prosecutors’ Office Seoul, Republic of Korea Tel: +82-2-530-3114 Email: kangdonk@spo.go.kr

27. Mr. Donghwan SHIN

Prosecutor (Criminal Department, Yeoju Branch, Suwon District Prosecutors' Office) Ministry of Justice Seoul, Republic of Korea Tel. +82-10-5274-4576 Email: globalist@spo.go.kr; edward1030@hanmail.net

Kyrgyz Republic 28. Mr. Nurlan ASKAROV

Organizational Support and Statistics Department Prosecutor State Office of Public Prosecutor of Kyrgyz Republic Bishkek,Kyrgyz Republic Tel: +996708103267; +996555307080 Fax +996312542864 Email: aikyr@mail.ru

29. Ms. Talaikul SHADYKANOVA

Chief Specialist Ministry of Economy Bishkek, Kyrgyz Republic Tel: +99631266 18 67 Email: sh.talaigul@mail.ru

Macao, China 30. Mr. Weng Chon CHEONG

Commissioner Commission Against Corruption Macao, China Tel: +853 8395 3169 Email: ChengLok@ccac.org.mo

31. Ms. Lai Fong HOI Deputy Commissioner and Director of Anti-Corruption Bureau Commission Against Corruption Macao, China Tel: +853 8395 3221 Email: JuliaCheong@ccac.org.mo

32. Ms. Pou San AO Head of Investigation of Department 2 of Anti-Corruption Bureau Commission Against Corruption Macao, China Tel: +853 8395 3220 Email: SandyAo@ccac.org.mo

33. Ms. Cheng Cheng LOK Senior Officer Commission Against Corruption Macao, China Tel: +853 8395 3169 Email: ChengLok@ccac.org.mo

34. Mr. Wai Ieng CHAO

Investigation Officer of Anti-Corruption Bureau Commission Against Corruption Macao, China Tel: +853 8395 3493 Email: WIChao@ccac.org.mo

Malaysia 35. Mr. ShamshunBaharin MOHD. JAMIL

Deputy Chief Commissioner Malaysian Anti-Corruption Commission Putrajaya, Malaysia Tel: +60388867014 Email: d1@sprm.gov.my; sbmj @sprm.gov.my

36. MohdHafaz NAZAR

Deputy Director, Forensic Division Malaysian Anti-Corruption Commission Putrajaya, Malaysia Tel. +60388926417 Email: hafaz@sprm.gov.my

Mongolia 37. Mr. Tsend –Ayush DORJGOTOV

Senior Officer Independent Authority Against Corruption Ulaanbaatar, Mongolia Tel: +976-70112463 Email: Tsend-ayush@iaac.mn

38. Mr. Davaatogtokh MYAGMARTSEREN

Senior Investigator Independent Authority Against Corruption Ulaanbaatar, Mongolia Tel: +976-70112463 Email: davaatogtokh@iaac.mn

Nepal 39. Ms. Savitree THAPA GURUNG

Commissioner Commission for the Investigation of Abuse of Authority Kathmandu, Nepal Tel: +977 1 4433061 Email : savitreegurung@gmail.com

40. Mr. Shankar KHATRI Joint Attorney Commission for the Investigation of Abuse of Authority Kathmandu, Nepal Tel: +977 4440151 Email : sk9841301404@gmail.com

Pakistan 41. Mr. Tariq Mehmood MALIK

Director General National Accountability Bureau Ministry of Law and Justice Quetta Cantonment, Pakistan Tel: +92819202527 Email: tariq@nab.org.pk, tmm01@hotmail.com

42. Mr. Muhammad ASHGAR

Deputy Director National Accountability Bureau Islamabad, Pakistan Tel: +92519207012 Email: Chasgharnab34@gmail.com

Philippines 43. Ms. Anna Francesca LIMBO

Graft Investigation and Prosecution Officer Office of the Ombudsman Quezon City, Philippines Tel: +632 4797300

Email: u2vox82@gmail.com; amlimbo@ombudsman.gov.ph

Singapore 44. Mr. Meng Geh PHUA

Senior Assistant Director Special Investigations Branch (Private) Corrupt Practices Investigation Bureau Singapore Tel: +605 64900487 Email: PHUA_Meng_Geh@cpib.gov.sg

45. Ms. Xinyi LIN

Manager, International Relations Policy Corrupt Practices Investigation Bureau Singapore Tel: +605 64905950 Email: LIN_Xinyi@cpib.gov.sg Sri Lanka

46. Mr. Chandranath GURUGE Commissioner Commission to Investigate Allegations of Bribery and Corruption Colombo, Sri Lanka Tel: +942595040 Email: Neville.guruge@yahoo.com

47. Mr. Welhenage Lal Ranjith SILVA

Commissioner Commission to Investigate Allegations of Bribery and Corruption Colombo, Sri Lanka Tel: +942595041 Email: wlrsilva49@yahoo.com

Timor-Leste 48. Mr. Manuel Coutinho CARMO BUCAR CORTE REAL

Deputy Commissionner Anti-Corruption Commission (CAC) Dili, Timor-Leste Tel: +670 77305784; 331382 Email: manuel_bucar@cac.tl

49. Mr. Rosito AMARAL Senior Investigator Anti-Corruption Commission (CAC) Dili, Timor-Leste Tel: +670 77991567 Email: zmcostral@gmail.com

Thailand 50. Mr. Pongaek VIJITGOOL

Assistant Secretary-General National Anti-Corruption Commission of Thailand Bangkok, Thailand Tel: +662 528 4930 Email: alisa.nacc@gmail.com

51. Ms. Kopkej OUPAPATIG

Inquiry Officer, Head of International Cooperation National Anti-Corruption Commission of Thailand Bangkok, Thailand Tel: +6625284930 Email: kopkej.o@gmail.com

52. Ms. Alisa RUKBANKERD

International Affairs Officer National Anti-Corruption Commission of Thailand Bangkok, Thailand Tel : +662 528 4930 Email: alisa.nacc@gmail.com

Viet Nam 53. Ms. Hoa TRINH NHU

Deputy Director Department of International Cooperation Government Inspectorate of Vietnam Hanoi, Vietnam Tel: +84 80 49179 Email: Trinhoa78@gmail.com

54. Ms. Thi Quynh Anh NGO Deputy Director Department of International Cooperation and Mutual Legal Assistance in Criminal Matters of the Supreme People’s Procuracy of Vietnam Hanoi, Vietnam Email: ucbong1306@yahoo.com

Advisory Group Members

American Bar Association – Rule of Law Initiative 55. Mr. Peter RITCHIE

Regional Anti-Corruption Advisor American Bar Association – Rule of Law Initiative (ABA-ROLI)/Asia Division Bangkok, Thailand Tel: +662-2293126 Email: Peter.ritchie@abaroli.org, Chitvimol.krishnamara@abaroli.org

Asia Pacific Group on Money Laundering 56. Ms. Mitali TYAGI

Director, Technical Assistance and Training Asia Pacific Group on Money Laundering Sydney, Australia Tel: +0292770449 Email: Mitali.tyagi@apgml.org

German Technical Cooperation (GIZ) 57. Mr. Johannes FERGUSON

Head of Anti-Corruption Program/ Head of Global Program Illicit Flows Deutsche Gesellschaft für internationale Zusammenarbeit (GIZ) GmbH Eschborn, Germany Tel: +49 6196 79-1426 Email: Johannes.ferguson@giz.de

58. Mr. Richard HUELSMANN

Advisor Anti-Corruption and Integrity Programme Eschborn, Germany Tel: +49 61 96 79-2432/ Mobile: +491764581 Email: Richard.huelsmann@giz.de

59. Mr. Robert Fabian KLEMME

Officer Responsible for Implementation, Project “Combatting Illicit Financial Flows” Bonn, Germany Tel: +49 228 4460-3947; +49 228 4460-80 3947 Email: Fabian.klemme@giz.de

Transparency International (TI)

60. Mr. Srirak PLIPAT Regional Director for Asia-Pacific Transparency International Berlin, Germany Tel: +49 152 2185 7404 Email: splipat@transparency.org

61. Ms. Kate HANLON

Asia Pacific Regional Program Manager Transparency International Berlin, Germany Tel: +49 30 34 38 200 Email: khanlon@transparency.org United Nations Development Programme (UNDP)

62. Ms. Elodie BETH SEO Regional Anti-Corruption Advisor UNDP Regional Office Bangkok, Thailand Tel: +66 9 23 62 00 01 Email: elodie.beth@undp.org

63. Ms. Liviana ZORZI Programme Officer on Transparency, Accountability and Anti-Corruption UNDP Regional Office Bangkok, Thailand Tel: +66 2 304 9100 ext. 5120 Email: liviana.zorzi@undp.org

World Bank 64. Ms. Anna HEBERT

Senior Operations Officer Integrity Vice Presidency, World Bank Washington, DC, United States of America Tel : +120036202473-5744; +12024999534 Email: aphebert@worldbank.org

International Organizations and Other Bodies

Asian Development Bank 65. Mr. Tshewang NORBU

Resident Representative Bhutan Resident Mission Lower Norzin Lam, Thimphu, Bhutan Email: tnorbu@adb.org

66. Ms. January SANCHEZ

Integrity Specialist Office of Anti-Corruption and Integrity ADB Headquarters Mandaluyong City, Philippines Tel: +632 6324444 Email: jsanchez@adb.org

Bangladesh – Financial Intelligence Unit 67. Mr. A.K.M. Ramizul ISLAM

Joint Director Bangladesh Financial Intelligence Unit (BFIU) Bangladesh Bank Dhaka, Bangladesh Tel: 88-01754299891 Email: ramizul.islam@bb.org.bd France- INTERPOL

68. Munusamy MOHAN Criminal Intelligence Officer INTERPOL Email: M.MUNUSAMY@interpol.int

Papua New Guinea – Department of Finance 69. Mr. Tom TIKI

Assistant Secretary – Investigation Branch Department of Finance Port Moresby, Papua New Guinea Tel: +675 303 7884 Email: tom_tiki@finance.gov.pg

Singapore – Attorney General’s Chambers 70. Mr. Yuande LIN

State Counsel Attorney-General’s Chambers, international Affairs Division Singapore Tel: +6569089457 Email : michael_lin@agc.gov.sg

Thailand – Ministry of Finance 71. Mr. Chanon CHAMNANKIT

Fiscal Analyst Comptroller's General Department, Ministry of Finance Thailand Tel: +66 81 6588564 Email: chanon.cha@cgd.go.th Thailand – Office of the Public Sector Development Commission

72. Ms. Nicha SATHORNKICH

Director of Academic Affairs Public Sector Development Officer (Senior Professional Level) Office of the Public Sector Development Commission The Prime Minister’s Office Bangkok, Thailand Tel. +662356999 Email: niche@opdc.go.th

Thailand – Office of Public Sector Anti-Corruption Commission 73. Mr. Bhumivisan KASEMSOOK

Director, Foreign Affairs Division Office of Public Sector Anti-Corruption Commission Bangkok, Thailand Tel: +662 502 6670 # 1204 Email: piyanutc@hotmail.com

74. Mr. Piyanut CHANSUKHON Foreign Relations Officer, Professional Level Foreign Affairs Division Office of Public Sector Anti-Corruption Commission Bangkok, Thailand Tel: +662 502 6670 Email: piyanutc@hotmail.com

75. Mr. Akkchai KASEMSUTHAWAT

Investigator, Senior Professional Level Office of Bureau of Suppression of Corruption in Public Sector 5 Office of Public Sector Anti-Corruption Commission Bangkok, Thailand Tel: +662 502 6670 # 1204 Email: piyanutc@hotmail.com

76. Mr. Napat SRISOMKIAT

Investigator, Professional Level Foreign Affairs Division Office of Public Sector Anti-Corruption Commission Bangkok, Thailand Tel: +662 502 6670 Email: piyanutc@hotmail.com Chairs

77. Ms. Pema LHAMO Executive Director Bhutan Transparency Initiative Tel. +975 17111891 Email: khenlhamo@gmail.com

78. Dasho Kinley NAMGYEL

Chief Judge Thimphu District Court Royal Court of Justice Thimphu, Bhutan

79. Dasho PENJORE Governor Royal Monetary Authority Thimphu, Bhutan Tel: +97502326394 Email: penjore@rma.gov.bt

80. Dasho Karma TSHITEEM

Chairman Royal Civil Service Commission Thimphu, Bhutan Tel: +975-2-322150 Email: ktshiteem @rcsc.gov.bt

81. Dasho Tashi WANGMO

Eminent Member of Parliament, Good Governance Committee Member National Council Thimphu, Bhutan Tel: 17603853 Email: tashiwangmo2002@yahoo.com

Speakers

82. Mr. Yitzchak BLUM Deputy Director, Department of International Affairs Office of the State Attorney Ministry of Justice State of Israel Tel: +97225419612; Fax: 97226467044 Email: yitzchakb@justice.gov.il

83. Mr. John CARROLL

Joint Head of Strategic Relations Serious Fraud Office London, United Kingdom Tel: 02072397339 Email: john.carroll@outlook.com

84. Mr. Kittitdej CHANTANGKUL

Project Coordinator Thai Institution of Directors (As Partner of the Anti-Corruption Organization of Thailand Bangkok, Thailand Tel: +66813444273 Email: kittidej.ch@gmail.com

85. Mr. Rodolfo ELMAN

Deputy Ombudsman for Mindanao Office of the Ombudsman Quezon City, Philippines Tel: +6382 2211210 Email: rudi3610@yahoo.com

86. Mr. Vincent FILHOL

Deputy Financial Attorney Paris, France Tel: +336 20 66447 Email : vincent.filhol@justice.fr

87. Mr. Tilman HOPPE

Former Judge, Anti-Corruption Expert Germany Tel: +49-179 10 15 008 Email: info@tilman-hoppe.de

88. Ms. Sowmya KIDAMBI

Director Society for Social Audit, Accountability & Transparency Hyderabad, India Tel: +91-9676123426 Email: sowmyakrishkidambi@gmail.com

89. Mr. Rakesh Kumar PALIWAL

Principal Director of Income Tax (Investigation) Central Board of Direct Taxes Bhopal, India Tel: +755-2575200, 2559590 Email: dit.inv.bhopal@incometax.gov.in

90. Mr. Redempto Santander PARAFINA

Executive Director Affiliated Network for Social Accountability for East Asia & the Pacific Quezon City, Philippines Tel: +63917 868 5994 Email: Executive.director@ansa-eap.net, donsquare@gmail.com

91. Mr. Thierry RAVALOMANDA

Senior Asset Recovery Specialist Basel Institute on Governance Switzerland Tel. +41 61 205 56 71 Email: thierry.ravalomanda@baselgovernance.org

92. Ms. Ratanawalee ROCHANAROON

Director of the International Public Procurement Policy Office Comptroller General’s Department Ministry of Finance Bangkok, Thailand Tel: +66 2 127 7151 Email: dr.ratanawalee@gmail.com

93. Mr. Jorge ROMERO LEON

Independent Researcher The New School for Social Research Mexico City, Mexico Tel: +17187101704 Email: jorgeromeroleon@gmail.com

94. Mr. Syarein Abu SAMAH

Deputy Director Criminal Investigation Division, Special Task Department Inland Revenue Board of Malaysia Tel: 03 6207 1000 ext. 31293 Email: syarein_abusamah@hasil.gov.my

95. Mr. Christian SCHIERHOLT

Chief Senior Public Prosecutor, Head of Unit Prosecutor General’s Office Celle, Special Unit Organized Crime and Corruption Germany Tel: +49 5141/206 – 610 Email: Schierholt@web.de

96. Mr. Lhaba TSHERING Chief, Policy and Planning Division Gross National Happiness Commission Secretariat Thimphu, Bhutan Email: lhabatshering@yahoo.com

97. Mr. Mahendra Nath UPADHYAYA

Joint Registrar Supreme Court of Nepal Judgement Execution Directorate Kathmandu, Nepal Email: mahendrau@hotmail.com

98. Ms. Clare WEE Head Office of Anticorruption and Integrity Asian Development Bank Mandaluyong City, Philippines Tel: +632 6324444 Email: cwee@adb.org

99. Mr. Tess WINGI First Assistant Secretary Internal Audit and Compliance Division Department of Finance Waigani, NCD, Papua New GuineaTel: +6753037896 Email: tess_wingi@finance.gov.pg ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Secretariat

Asian Development Bank (ADB)

100. Mr. Warren TURNER Senior Public Management Specialist Thematic Advisory Service Cluster Sustainable Development and Climate Change Department Email: wturner@adb.org

101. Ms. Marilyn PIZARRO

Consultant Thematic Advisory Service Cluster Sustainable Development and Climate Change Department Email: mpizarro.consultant@adb.org

102. Ms. Josephine AQUINO Associate Operations Analyst Thematic Advisory Service Cluster Sustainable Development and Climate Change Department Email: jaquino@adb.org

Organisation for Economic Co-operation and Development (OECD)

103. Mr. William LOO Senior Legal Analyst Anti-Corruption Division, Directorate for Financial and Enterprise Affairs Email: William.loo@oecd.org

104. Ms. Olga SAVRAN Manager Anti-Corruption Network for Eastern Europe and Central Asia (ACN) Anti-Corruption Division Directorate for Financial and Enterprise Affairs Email: Olga.SAVRAN@oecd.org

105. Mr. Jeroen MICHELS Policy Analyst Public Sector Integrity Division Public Governance and Territorial Development Directorate Email: jeroen.michels@oecd.org

106. Mr. Graeme Brian GUNN

Legal Analyst Anti-Corruption Division Directorate for Financial and Enterprise Affairs Email: Graeme.GUNN@oecd.org

Participants from Bhutan

107. Dasho Tshewang RINZIN Dzongdag Thimphu, Bhutan Tel: 17111815 Email: tshewangrinzin@thimphu.gov.bt

108. Dasho Pemba WANGCHUK Dzongdag Chhukha, Bhutan Tel: 17110127 Email: pwangchuk@chhukha.gov.bt

109. Dasho Dawala Dzongdag Sarpang, Bhutan Tel: 17602930 Email: dawala@sarpang.gov.bt

110. Dasho Chekey GYELTSHEN Dzongdag Trashigang, Bhutan Tel: 17646518 Email: cgyeltshen@trashigang.gov.bt

111. Dasho Harka S TAMANG Dzongdag Zhemgang, Bhutan Tel: +97503741100 Email: hstamang@zhemgang.gov.bt

112. Mr. A Karma RINZIN Director Department of Professional Support Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: akrinzin@acc.org.bt

113. Mr. Karma THINLAY Director Department of Prevention and Education

Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: karmathinlay@acc.org.bt

114. Mr. Gyeltshen Chief Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: gyeltshencipo@acc.org.bt

115. Ms. Jigme CHODEN Chief Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: jigmec@acc.org.bt

116. Mr. Tenzin PHUNTSHO Chief Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: kwangmo@acc.org.bt

117. Mr. Tshering PENJOR Deputy Chief Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: tpenjor@acc.org.bt

118. Mr. Ugyen TSHERING Senior Complaint Management Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: utshering07@acc.org.bt

119. Mr. Namgay WANGCHUK Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: chuknamgaywang@acc.org.bt

120. Mr. Tenzin WANGCHUK Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: tenzinwangchuk@acc.org.bt

121. Mr. Nima YOEZER Asst. Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: nimayzar@acc.org.bt

122. Mr. Tashi WANGDI Legal Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: tashiwangdi@acc.org.bt

123. Ms. Kelzang DEMA Legal Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: kelzangdema@acc.org.bt

124. Ms. Sangay LHAMO Asst. Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: sangaylhamo@acc.org.bt

125. Ms. Ugyen DEMA Asst. Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: udema@acc.org.bt

126. Mr. Gyembo TSHEWANG Asst. Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: gyembotseong@acc.org.bt

127. Mr. Tara Nidhi BHATTARAI Asst. Integrity Promotion Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: tara@acc.org.bt

128. Mr. Kinzang GYELTSHEN Asst. Research Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: kinzanggyeltshen@acc.org.bt

129. Ms. Tandin OM Legal Officer Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: tandinom@acc.org.bt

130. Mr. Kinley WANGCHUK Integrity Promotion Assistant Anti-Corruption Commission Thimphu, Bhutan Tel: +975 02 334863 Email: wangchuk.k@acc.org.bt

131. Mr. Karma DUKPA Lt Col Royal Bhutan Police Thimphu, Bhutan Tel: 17798105 Email: kdukpa@rbp.gov.bt

132. Mr. Tshering DHENDUP Head, FIU Royal Monetary Authority Thimphu, Bhutan Tel: +97502321701 Email: tsheringdhendup@rma.org.bt

133. Mr. Tshering TOBZANG IT Examiner/Data and Information Manager Royal Monetary Authority Thimphu, Bhutan Tel: +97502321701 Email: tsheringtobzang@rma.org.bt

134. Mr. Karma WANGDI Chief Internal Auditor Ministry of Foreign Affairs Thimphu, Bhutan Tel: 17820926 Email: karmaw@mfa.gov.bt

135. Mr. Sabitman RAI Chief Internal Auditor Ministry of Information and Communication Thimphu, Bhutan Tel: 17478608 Email: srai@moic.gov.bt

136. Ms. Tshering Lham DORJI Chief Internal Auditor Ministry of Education Thimphu, Bhutan Tel: 77867546 Email: tldorji@mof.gov.bt

137. Mr. Phuntsho WANGDI Deputy Chief Internal Auditor Ministry of Labour and Human Resources Thimphu, Bhutan Tel: 17607729

138. Mr. Tandin Senior Internal Auditor Ministry of Agriculture and Forestry Thimphu, Bhutan Tel: 17607729 Email: tandin1@moaf.gov.bt

139. Ms. Sonam P THAYE Head G2C Cabinet Secretariat Thimphu, Bhutan Tel: 19730076 Email: spthaye@cabinet.gov.bt

140. Mr. Chencho Head, Government Performance Management Division Cabinet Secretariat Thimphu, Bhutan Tel: 17845965 Email: chencho@cabinet.gov.bt

141. Mr. Chandra Bdr. GURUNG Assistant Auditor General Royal Audit Authortiy Thimphu, Bhutan Tel: +97517669298 Email: cgurung@bhutanaudit.gov.bt

142. Mr. Sonam PHUNTSHO Senior Auditor Officer Royal Audit Authortiy Thimphu, Bhutan Tel: +97517177171 Email: sonamphuntsho@bhutanaudit.gov.bt

143. Ms. Dorji WANGMO Senior Auditor Officer Royal Audit Authortiy Thimphu, Bhutan Tel: +97517735414 Emial: dwangmo@bhutanaudit.gov.bt

144. Mr. Karma Tshering SAMDRUP Planning Officer Gross National Happiness Commission Secretariat Thimphu, Bhutan Tel: +97502325192 Email: ktsamdrup@gnhc.gov.bt

145. Mr. Thinley NAMGYEL Registrar Royal Institute of Management Thimphu, Bhutan Tel: +975 2 351014 Email: thinly_namgyel@rim.edu.bt

146. Mr. Phurba Senior Instructor Royal Institute of Management Thimphu, Bhutan Tel: +975 2 351014 Email: phurba@rim.edu.bt

147. Mr. Kinley DRUKPA Communication and Advocacy Officer Bhutan Transparency Initiative Thimphu, Bhutan Tel: +97577358698 Email: kindee90@gmail.com

148. Ms. Lhamo Senior Human Resource Officer Royal Civil Service Commission Thimphu, Bhutan Tel: +97502322491 Email: lhamo@rcsc.gov.bt

149. Mr. Sangay WANGDI Assistant Human Resource Officer Royal Civil Service Commission Thimphu, Bhutan Tel: +97517772898 Email: swangdi@rcsc.gov.bt

150. Mr. Sangay DORJEE Dean/Project Director Jigme Singye Wanchuck Law School Thimphu, Bhutan Tel. +975 2 365305 Email: sangay.dorjee@jswlaw.bt

151. Mr. Sonam TASHI Chief Attorney General Office of Attorney General Thimphu, Bhutan Tel: +97517111114

152. Mr. Kinley TENZIN Chief Attorney General Office of Attorney General Thimphu, Bhutan Tel: +97517609718

153. Mr. Kinzang TOBGYEL National Program Officer Swiss Agency for Development and Cooperation Thimphu, Bhutan Tel: +97502328570 Email: kinzang.tobgyal@eda.admin.ch

154. Ms. Norbu DEMA DG+ Program Manager Swiss Agency for Development and Cooperation Thimphu, Bhutan Tel: +975-2-338239 Email: norbu.dema@gmail.com

155. Mr. Cheda Attorney UC Associated Thimphu, Bhutan Tel: +975 17633828 Email: meetcheda@bhutanlawoffice.com

156. Mr. Kuenzang WANGCHUK Attorney Bhutan Law Services Thimphu, Bhutan Tel: +975 17164147 Email: bhutanlawkw@gmail.com

157. Mr. Tenzin NORBU Collector, Customs and Exercise Division Department of Revenue and Customs Ministry of Finance Thimphu, Bhutan

158. Mr. Kado ZANGPO Chief Program Officer Department of Local Governance Ministry of Home and Cultural Affairs Thimphu, Bhutan Tel: +97502338988 Email: kadozangpo@mohca.gov.bt

159. Ms. Pema CHOKI Program Officer Department of Local Governance Ministry of Home and Cultural Affairs Thimphu, Bhutan Tel: +97502338988 Email: pchoki@mohca.gov.bt

160. Mr. Lachuman RAI Gup Singye Gewog Sarpang, Bhutan Tel: +97502338988 Email: pchoki@mohca.gov.bt

161. Mr. Thupten THINLEY

Gewog Administration Officer Saling Gewog Mongar, Bhutan Tel: +97502338988 Email: pchoki@mohca.gov.bt

162. Mr. Cheten TSHERING Gewog Administration Officer Ngatshang Gewog Mongar, Bhutan Tel: +97502338988 Email: pchoki@mohca.gov.bt

163. Sangay WANGCHUK Gewog Administration Officer Merak Gewog Trashigang, Bhutan Tel: +97502338988 Email: pchoki@mohca.gov.bt

164. Mr. Karma DORJI Gup Jamkhar Gewog Trashiyangtse, Bhutan Tel: +97502338988 Email: pchoki@mohca.gov.bt

165. Mr. Changa DORJI Reporter Bhutan Broadcasting Services Corporation Limited Thimphu, Bhutan Tel: +97517355330 Email: changadorji@bbs.bt

166. Mr. Yeshi TSHERING Internal Auditor State Mining Corporation Limited Samtse, Bhutan Tel: +975 17781756 Email: smcl@smcl.bt

167. Ms. Ugyen CHOKI

Program Officer Bhutan Network for Empowering Women Thimphu, Bhutan Tel: +97517803479 Email: ugyenchoki1990@gmail.com

168. Mr. Kinley TSHERING Assistant Program Officer Bhutan Centre for Media and Democracy Thimphu, Bhutan Tel: +975 17632572 Email: kinleytshering@bcmd.bt

169. Mr. Kinley DORJI

District Judge Royal Court of Justice, Judiciary of Bhutan Paro, Bhutan Tel: +9758271247 Email: kdorji@judiciary.gov.bt

170. Mr. Puran Kumar DURAL Chief Integrity Promotion Officer Anti-Corruption Commission, Department of Investigation Thimphu, Bhutan Tel: +97517627235 Email: purankd@acc.org.bt

171. Mr. Kelden JAMTSHO Legal Officer The Anti-Corruption Commission Thimphu, Bhutan Tel: +97517629953 Email: keldenj@acc.org.bt

172. Mr. Yeshey LHENDUP Offgt. Superintendent of Police Royal Bhutan Police Thimphu, Bhutan Tel: +97517719177 Email: ylhendup@rbp.gov.bt

173. Mr. Tsheten NORBU Staff Officer to Offtg Chief of Police Royal Bhutan Police Thimphu, Bhutan Tel: +9717744250 Email: tnorbu@rbp.gov.bt

174. Ms. Shacha WANGMO Legal Officer The Anti-Corruption Commission Thimphu, Bhutan Tel: +99502334863 Email: shachaom@acc.org.bt

175. Mr. Ugyen WANGDI Senior Attorney Office of Attorney General Thimphu, Bhutan Tel: +97577237481 Email: uwangdi@oag.gov.bt

14 Regional Seminar - oecd.org · ADB/OECD Anti-Corruption Initiative for Asia and the Pacific and...

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