HUMAN RIGHTS VETTING FOR FINANCIAL INVESTIGATION TECHNIQUES

UNCLAS MASERU 000270 SIPDIS DEPT FOR AF/S, DRL/INL/ C/CJ, DS/IP/AF E.O. 12958: N/A TAGS: ASEC PHUM LT SUBJECT: HUMAN RIGHTS VETTING FOR FINANCIAL INVESTIGATION TECHNIQUES COURSE- AUG 24, 2009- MASERU, LESOTHO REF: E-MAIL FROM US TREASURY OTA ADVISOR ¶1. Post submits the following information to the Department for human rights vetting on the five (5) candidates from Lesotho nominated to participate in Financial Investigation Techniques course. The candidates are officials from the Directorate on Corruption and Economic Offenses (DCEO) and the National Security Service (NSS). The course will be held by the US Treasury Office of Technical Assistance. a) Name: Thabiso J.S. THIBELI Date of birth: 09 April, 1967 Passport no.: RA 066194 Current assignment: Chief Investigation Officer, DCEO b) Name: Refiloe D. RAMOHOLI Date of birth: 16 September, 1974 Passport no.: RA 181656 Current assignment: Principal Investigations Officer, DCEO c) Name: Seabata D. NTHABI Date of birth: 17 April, 1968 Passport no.: SA 000205 Current assignment: Principal Investigations Officer, DCEO d) Name: Tau PHASUMANE Date of birth: 15 March, 1972 Passport no.: RA 613313 Current assignment: Principal Investigations Officer, DCEO e) Name: Itumeleng L. LETSEPE Date of birth: 12 May, 1965 Passport no.: RA 750680 Current assignment: Intelligence Officer, NSS ¶2. Post vetting and local checks revealed no derogatory information on either candidate. POWER