The Director of the AVAF appears in Les Corts to present 6 recommendations to the new bill of the Valencian public function

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Valencia, June 11, 2020.– This morning the Director of the Valencian Anti-Fraud Agency, Joan Llinares, in the exercise of the legally attributed functions, has appeared before the Commission of Justice, Government and Local Administration of Les Corts. The purpose of the appearance has been to present the AVAF’s proposed amendments to the text of the…

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

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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

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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…