Comissão Anti-Corrupção

Anti-Corruption Commision of Timor Leste

EAK Konklui Formasaun Loron Tolu Sobre Anti-Corruption & Financial Investigations Suporta husi U.S. OPDAT

Dili – Espesialista Anti-Corrupção (EAK) husi Diresaun Investigasaun, Prevensaun no Servisu Apoiu no Kooperasaun hamutuk nain 27 konklui formasaun durante loron tolu (13-15/5) Sobre Anti-Corruption & Financial Investigations, Monday Laundering & Asset Forfeiture liu husi Embaxada EUA nian iha Timor-Leste iha Tower Fatuhada Dili.

Formasaun ne’e ofialmente loke husi Komisariu Comissão Anti-Corrupcão (CAC) Dr. Sergio Hornai akompanha hosi U.S. Ambassador iha Timor-Leste Sua Excellencia Senhora Kathleen Fizpatrick iha loron Segunda-feira (13/5).

Komisariu Comissão Anti-Corrupcão (CAC) Dr. Sergio Hornai akompanha husi Sua Execelensia Ambasodora Estadus Unidos Amerika (EUA) nian mai Timor-Leste Senhora Kathleen Fizpatrick neebe ofisialmente loke formasaun nee iha loron Segunda-feira (13/5) apresia no agradese ba povu no Estado Unidos Amerikanu ba tulun ida nee hodi haklean konhesimentu investigador sira nian iha luta kontra korrupsaun.

“Treinamentu ida ne’e importante tebes atu hasae kapasidade investigador sira nian ba eradikasaun korrupsaun iha Timor-Leste. CAC agradese ba kontinuasaun tulun husi povu no Estado Unidus Amerika atraves ninian embaxada iha Dili. Obrigado ba Sua Exselensia Ambasadora Senhora Kathleen (Fizpatrick),” Katak Komisariu CAC Dr. Sergio Hornai iha ninian intervensaun.

Formador iha formasaun ne’e mak US Eastern District of Tennesse – Knoxville Meritisimu Juiz Thomas A. Varlan, Firstly Assistant US Attorney husi District of Utah Senhor Jared Bennett, Diretora Ezekutivu Unidade Informasaun Finanseira Senhora Maria Jose Sarmento no Doutora Angelina Saldanha husi Ministério Public.

Formasaun ba EAK husi CAC, PNTL, PSIC, Prokuradoria Jeral Republika no Alfandega ida ne’e nudar kontinuasaun tulun iha tinan hirak nia laran husi Embaxada EUA iha TL nian mai instituisaun judisiariu TL. (*)

27ACS Completed Three Days Training Course on Anti-Corruption & Financial Investigations Supported by U.S. OPDAT

Dili – 27 Anti-Corruption Specialists (ACS) completed three days (13-15/5) training course on Anti-Corruption & Financial Investigations, Money Laundering & Asset Forfeiture supported by U.S. Department of Justice, Office of Overseas Prosecutorial, Development, Assistance and Training (OPDAT) through US Embassy in Timor-Leste at Tower Fatuhada Dili.

The training course officially officiated by Commissioner Dr. Sergio Hornai accompanied by U.S. Ambassador to Timor-Leste Her Excellency Ms. Kathleen Fizpatrick on Monday (13/5).

The Anti-Corruption Commissioner Dr. Sergio Hornai in his opening remarks, expressed appreciation to US embassy in TL for its continuing assistance and thanked to American people and the U.S. government for their valuable support.

“The training course is highly important to elevate the capacity of investigators in the fight against corruption in Timor-Leste. CAC appreciated this continuation support from the people and the government of USA through its embassy in Dili. Thank you very much your excellency Madam Kathleen (Fizpatrick),” Said Commissioner Dr. Sergio Hornai in his official remarks.

Trainers in this training course were Honorable Judge Thomas A. Varlan of US Eastern District of Tennesse-Knoxville, First Assistant US Attorney Jared Bennett of District of Utah, Executive Director of Financial Information Unit (FIU) Maria Jose Sarmento and Dra. Angelina Saldanha from Public Prosecutor office.

The training for Anti-Corruption Specialists for CAC, PNSIK, PSIC and Customs is a continuation of previous training assistance provided by the US Embassy in TL to TL judicial institutions. (*)