Memories, Reports and Opinions

The agency will render accounts to the citizens of its management in the field of prevention, investigation and evaluation of policies and practices related to fraud and corruption existing in the Valencian public administrations and its instrumental public sector.

Article 25 Law 11/2016, of November 28, on the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community (http://www.dogv.gva.es/datos/2016/11/30/pdf/2016_9534.pdf)

Memories


 

ACTIVITY MEMORY 2021

29 Mar 2022

BOCV Publication No. 245 of 03.05.2022
Appearance of the Director before the Valencian Courts (10.05.2021)
Editable version of the 2021 Memory
ACTIVITY MEMORY 2020 30 Mar 2021
BOCV Publication No. 155 of 01.04.2021
Appearance of the Director before the Valencian Courts (30.03.2021)
Editable version of the 2020 Memory

ACTIVITY MEMORY 2019

30 Mar 2020

BOCV Publication No. 74 of 04.21.2020
Appearance of the Director before the Valencian Courts (30.03.2020)
Editable version of the 2019 Memory

ACTIVITY MEMORY 2018

29 Mar 2019

BOCV Publication nº 358 of 17.04.2019
Appearance of the Director before the Valencian Courts (24.09.2019)
Editable version of the 2018 Memory

ACTIVITY MEMORY 2017

30 Mar 2018

 BOCV Publication nº 272 of 11.05.2018
Appearance of the Director before the Valencian Courts (17.04.2018)
Editable version of the 2017 Memory

Contributions in the procedures for the development and approval of standards


 

OBSERVATIONS TO THE PROJECT OF LAW, OF THE GENERALITAT, OF GENERAL INSPECTION OF SERVICES AND OF THE ALERT SYSTEM FOR THE PREVENTION OF BAD PRACTICES IN THE ADMINISTRATION OF THE GENERALITAT AND ITS INSTRUMENTAL PUBLIC SECTOR

The Mesa de les Corts, in a session of February 6, 2018, admitted the bill, of the Generalitat, for the general inspection of services and the alert system for the prevention of bad practices in the administration of the Generalitat and its instrumental public sector, published in the Les Corts Official Gazette No. 253, of February 23 2018.
    From the required respect and the necessary neutrality towards the reasons of opportunity that lie behind the political impulse of this bill and in exercise of the function described, the Agency has considered it appropriate to formulate, in the parliamentary process phase, the considerations and suggestions to the aforementioned bill which are set out below, focusing particularly on those aspects of the projected text that, directly or indirectly, are related to the general purposes and functions that Law 11/2016, of November 28, attributes to the Agency.

OBSERVATIONS TO THE PROJECT TO AMEND LAW 8/2016, OF OCTOBER 28, ON INCOMPATIBILITIES AND CONFLICTS OF INTEREST OF PEOPLE WITH NON-ELECTED PUBLIC OFFICES

On July 23, 2019, the Department of Participation, Transparency, Cooperation and Democratic Quality, published the announcement of public information and hearing of the project to modify Law 8/2016, of October 28, on incompatibilities and conflicts of interests of people with unelected public offices (DOGV n.º 8597) The Valencian Antifraud Agency has made some observations on this project, in its function of advising and making recommendations, among others, to the Consell de la Generalitat, in matters of integrity, public ethics and prevention and fight against corruption on current normative provisions or in approval process, for your free consideration.

Documentation:

Remission of the report of observations
Observations Report
Remission of the report on the result of the hearing procedure
Report on the result of the hearing process

Published: Sept 10 2019