The Valencian Antifraud Agency issues a general recommendation on the abuse of unjust enrichment in the public sector

València, May 19, 2020.- One of the functions of the Valencian Anti-Fraud Agency (AVAF) is to prevent fraud and corruption and for this reason it has drawn up a general recommendation under the title: “The path of unjust enrichment in the public sector: use or abuse? ”. The AVAF has drawn up a general recommendation…

The Valencian Antifraud Agency offers to prepare the expert report to which 5 experts refused in the alleged corruption case of Enrique Ortíz in Alcoi

València, May 19, 2020.- Last Sunday the head of the Court of First Instance number 2 of Alcoi decreed the provisional dismissal of the proceedings in the case of the extra costs of the works in the Calderón Theater of Alcoi by which it is investigated to the businessman Enrique Ortiz. The reason for the…