The Valencian Anti-Fraud Agency publishes all its final investigation resolutions on its website

Valencia, February 9, 2021.- The Director of the Valencian Anti-Fraud Agency, Joan Llinares, has announced that the AVAF has published all the final investigation resolutions since it began its activity in 2017. The announcement was made during his appearance in the Valencian Courts to present the Agency’s Activity Report for the year 2019; an appearance…

The Valencian Antifraud Agency proposes a future National Anticorruption Agency in the public consultation process of the European Whistleblowers Directive

Valencia, January 29, 2021.- On January 27, 2021, the public consultation period opened by the Ministry of Justice of the Government of Spain ended so that any person, entity, association or public body could present allegations to the transposition of the European Directive 2019/1937 on the protection of persons who report infringements of Union law,…

The President Morera and the Director of the Anti-Fraud Agency analyze the progress against corruption and the recovery of the reputational credit of Valencian institutions

Valencia. January 20, 2021. The President of the Valencian Corts, Enric Morera, this morning received the Director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, Joan Llinares, to talk about work and the advances of an agency that has been a pioneer and leader in the Spanish…