Madrid, June 19, 2023.- The Attorney General of the State, Álvaro García Ortiz, and the directors of the anti-fraud agencies and offices of different autonomous communities, including that of the Valencian Anti-Fraud Agency, Joan Llinares, have signed on Monday a collaboration agreement that aims to strengthen the fight against corruption. The other signatories are the heads of the anti-fraud agencies of the Balearic Islands, Cristóbal Milán; Catalonia, Miguel Ángel Gimeno; and Andalusia, Ricardo Puyol.

The agreement, which has an initial validity of four years, is part of a strategic plan to fight corruption and fraud promoted by the Attorney General’s Office. Its objective is to establish lines of collaboration between the signatory institutions in those areas in which the competences normatively attributed to the Public Prosecutor’s Office and to the Anti-Fraud Offices or Agencies converge.

In this way, when any of the signatory Offices or Agencies are aware that the facts they are examining or have been able to examine may be related to the facts being investigated by the Public Prosecutor’s Office, they will interrupt their proceedings and make available to the Prosecutor the information they have, in addition to providing the necessary assistance.

On the other hand, and without prejudice to the functions attributed to the Court of Auditors and to the bodies with administrative-sanctioning competence, when as a result of its investigations the Public Prosecutor’s Office obtains indications of the commission of facts that could constitute an administrative offense, it will transfer them to the Anti-Fraud Agencies and will make available the necessary documentation for its action. Cases in which the secret processing of the proceedings is necessary in order not to prejudice the investigation are excluded.

Likewise, if on the occasion of its intervention in a judicial procedure in which it is a party, the Public Prosecutor’s Office concludes that the facts incur administrative irregularities, in addition to procedurally positioning itself urging what is appropriate, it will request the judicial body to send testimony of sufficient background to the anti-fraud agencies, which in turn will inform the Prosecutor’s Office of the result of their actions. All this with the exception of the cases in which the secret processing of the proceedings is necessary.

Anti-fraud bodies shall support the Public Prosecutor’s Office through opinions, reports or other technical actions as necessary. In addition, the Attorney General’s Office and anti-fraud agencies will organize training activities aimed at the staff of the signatory institutions and will collaborate in the protection of whistleblowers, witnesses and experts in accordance with the current legal framework.