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