Action against economic crime


CARDS Regional Project

CARPO Training of Local Trainers
on Financial Investigations and Confiscation of Proceeds from Crime
(Strasbourg, France, 20-23 February 2006)

LIST OF PARTICIPANTS

ALBANIA

Mr Petrit BUSHI, Chief of Sector Against Financial Fraud Economic Crime and Corruption, Ministry of Interior, Sqanderbeg Square, Edifice No. 3, TIRANA
Tel: +355 4 247 157 Fax: 355 4 247 156 * buship@mrp.gov.al

Mr Olsian CELA, Prosecutor, General Prosecution Office, Str. Qemal Stafa No. 1, TIRANA
Tel: +355 69 20 77 923 Fax:+ * olsiancela@yahoo.com

Mr Sander SIMONI, Chief Judge of the Court on Serious Crimes, “Jordan Misja” TIRANA
Mob: +355 69 20 60 180 Fax:+355 4 231 528 * seriouscrimescourt@yahoo.com

BOSNIA AND HERZEGOVINA

Mr Borislav DUJKOVIĆ, Head of Department for Investigations and Intelligence, Tax Administration of RS, Bana Milosavljevića 4, 78000 BANJA LUKA
Tel: +387 51 217 840 Fax: +387 51 300 199 * dujkovicb@poreskaupravars.org

Mr Mirsad HAMIDIĆ, Head of State Investigations and Protection Agency (SIPA), Financial Intelligence Unit, Adema Buće 102, 71000 SARAJEVO
Tel: +387 33  702 448 Fax: +387 33 702 480 * foo@sipa.gov.ba

Mr Arif KULIĆ, Head of Central Department for Investigations, Tax Administration of BiH, Husrefa Redića 4, 71000 SARAJEVO
Tel: +387 33 209 051 Fax: +387 33 209 051 * arif.kulic@fpu.gov.ba

Ms Biljana SIMEUNOVIĆ, Prosecutor, Prosecutor’s Office of Bosnia and Herzegovina, Tužilaštvo BiH, Kraljice Jelene 88, 71000 SARAJEVO
Tel: +387 33 707 458 Fax: +387 33  707 463 * biljana.simeunovic@tuzilastvobih.gov.ba

CROATIA

Mr Damir BOLTA, Chief Inspector, Ministry of Interior, Economic Crime and Corruption Department, Ilica 335, 10000 ZAGREB
Tel: +385 3 378 8789 Fax: +385 1 378 8261 * dbolta@mup.hr

Ms Jasminka DAK-HORVATIC, Prosecutor, Office for Suppression of Organised Crime and Corruption (USKOK), Prosecutors Department, Gajeva 30a, 10000 ZAGREB
Tel: +385 1 4591 874 Fax: +385 1 4691 878 * uskok.zg@uskok.hr

Mr Damir DEAK, Chief Inspector, Ministry of Interior, Economic Crime and Corruption Department, Ilica 335, 10000 ZAGREB
Tel: +385 3 378 8354 Fax: +385 1 378 8251 * ddeak@mup.hr

Ms Dubravka TURKALJ-DRAGOSAVAC, Head of the Department for Research and Planning, Ministry of Justice, Pravosudna Akademija/ Judicial Academy, Heinzelova 4a,10000 ZAGREB
Tel: +385 1 460 0831 Fax: +385 1 460 0850 * ddturkalj@pravosudje.hr

SERBIA (SERBIA AND MONTENEGRO)

Mr Josip BOGIC, Head of Financial Crime Unit, MIA, UBPOK, Kneza Milosa 101, 11 000 BELGRADE
Tel: +381 11 354 7264 Fax: +381 11 361 3181 * ubpok@mup.sr.gov.yu

Mr Dragomir TRNINIC, Head of the Section for Combating Corruption, Ministry of Interior, Criminal Police Department, Kneza Milosa 101, 11 000 BELGRADE
Tel: +381 11 354 8231 Fax: +381 11 361 3181 * dtrninic@mup.sr.ogv.yu

Mr Dimitrije POPIC, Deputy Special Prosecutor, District Prosecutor’s Office, Ustanicka 29, BELGRADE
Tel: +381 65 332 2009 Fax: +381 11 308 2784 *

Mr Aleksandar VUICIC, Investigating Judge, District Court, Special Department againist Organised Crime, Ustanicka 29, BELGRADE
Tel: +381 11 Fax: +381 11  308 2780 *

MONTENEGRO (SERBIA AND MONTENEGRO)

Ms Sonja BOŜKOVIĆ, Deputy Supreme Public Prosecutor, Supreme Public Prosecutor’s Office, Slobode 20 Street, PODGORICA
Tel: +381 67 62 3304 Fax: +381 81 23 0624 * soniab@pris.mn.yu

Mr Dejan DJUROVIC, Module 1 Coordinator, Chief Inspector, Department for Combating Organised Crime, Ministry of Interior of the Republic of Montenegro, Bulevar Svetog Petra Cetinjskog 22, 81000 PODGORICA
Tel: +381 81 247 104 Fax: +381 81 247 104 * org.krim@cg.yu

Mr Vesko LEKIC, Head of Internal and International Cooperation, Administration for the Prevention of Money Laundering, Novaka Miloseva Street, PODGORICA
Tel: +381 67 429 333 Fax: +381 81 210 025 * vlekic@mn.yu

Mr Milic MEDJEDOVIĆ, Judge, Higher Court, PODGORICA
Tel: +381 69 021 996 Fax: + *

“THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA”

Mr Saso JOVANOVSKI, Chief Inspector, Ministry of Interior, Department Against Organised Crime, Dimce Mircev bb, 1000 SKOPJE
Tel: +389 70 278 982 Fax: +389 2 314 2694 * Saso_avramovski@moi.gov.mk

Ms Nada KAREVA-GLIGOROSKA, Senior Inspector, Ministry of Interior, Dimce Mircev bb, 1000 SKOPJE
Tel: +389 70 278 982 Fax: +389 2 314 2694 * Saso_avramovski@moi.gov.mk

Ms Vilma RUSKOSKA, Deputy Public Prosecutor, Public Prosecution of the Republic of Macedonia, Unit for Combating Organised Crime and Corruption, Javno Obvinitelstvo na RM, Sudska Palata Krste Misirkov bb, SKOPJE
Tel: +389 70 600 707 Fax: +389 2 321 9866 * ruskoska@myway.com

UNMIK

Mr Ismet KABASHI, Public Prosecutor of Kosovo, Public Prosecution Office of Kosovo, Supreme Court, PRISTINA, Kosovo
Tel: +381 38 211 902 Fax: +381 38 248 907 *

Mr Rizvan REXHAJ, Investigator of Organised Economic & Financial Crime, Kosovo Police, MHQ, 4th Floor PTC- Building, PRISTINA, Kosovo
Tel: +377 4 415 8715 Fax: +381 38 504 604 8471* rexhaj@gmail.com

Mr Agron UKA, Financial Investigator, Directorate of Organised Crime, UNMIK Police, MHQ, 4th Floor PTC-Building, PRISTINA, Kosovo
Tel: +381 38 504 604 8449 Fax: +381 38 504 604 8470 * agronuka@gmail.com

Mr Andrea VENEGONI, International Prosecutor , UNMIK Police, 2nd Floor PTC- Building, PRISTINA, Kosovo
Tel: +381 38 504 604 4128 Fax: +381 38 504 604 5635 * venegoni@un.org

OBSERVER

Mr Midhat ARIFOVIC, Director of Tax Administration of BiH, Husrefa Redića 4, 71000 SARAJEVO
Tel: +387 33 215 937 Fax: +387 33 206 535 * amela.gadzo@fpu.gov.ba

TRAINERS

Mr Paulo COSTA, Portugal
Tel: + Fax: +381 11 3606 293 * Paulo.Costa@osce.org

Mr Julian ter HUURNE, Educational Policy Advisor, Police Academy of the Netherlands, PO Box 834, 7301 BB Apeldoorn, The Netherlands
Tel: +386 1 478 2304 Fax: +386 1 4781269 * julian.ter.huurne@webmail.politieacademie.nl

EXPERTS

Mr Roland BAIER, Landeskriminalamt Baden-Wűrttemberg, Taubenheimstrasse 85, 70372 STUTTGART, Germany
Tel: +49 711 5401 2165 Fax: +49 711 5401 3115 * roland.baier@lka.bwl.de

Mr Robert GOLOBINEK, Ministry of Foreign Affairs, Directorate for International Law and Protection of Interests, Presernova Cesta 25, 1000 LJUBLJANA, Slovenia
Tel: +386 1 478 2304 Fax: +386 1 4781269 * Robert.Golobinek@gov.si

COUNCIL OF EUROPE

Mr Darko ANGELOV, Local Project Officer, Directorate General I, Legal Affairs, Department of Crime Problems, Council of Europe Office in Skopje
Tel: +389 2 329 0232 Fax: +389 2 312 3617 * darko.angelov@coe.int

SECRETARIAT

Mr Jean-Charles DE CORDES, CARPO Project Manager, Directorate General I, Legal Affairs, Department of Crime Problems, Council of Europe
Tel: +33 3 90 21 53 05 Fax +33 3 88 41 20 53 05 * jean-charles.decordes@coe.int

Ms Jacqueline BLOICE, CARPO Project Assistant, Directorate General I, Legal Affairs, Department of Crime Problems, Council of Europe
Tel: +33 3 90 21 54 94 Fax +33 3 88 41 20 52 * jacqueline.bloice@coe.int

INTERPRETERS

Ms Daniela TAMO, TIRANA, Albania
Ms Rudina XHILLARI, TIRANA, Albania
Ms Anita JURISIC, ZAGREB, Croatia
Ms Daniela URAVIC, ZAGREB, Croatia
Ms Sanja ANGELOVA-DAVIDSON, SKOPJE, “The former Yugoslav Republic of Macedonia”