126 people participate in the conference on unjust enrichment organized by Cosital Valencia and the Anti-Fraud Agency

Courses, Press release

Valencia. March 25, 2021. In order to share reflections and proposals for the necessary measures to redirect the path of unjust enrichment to its exceptionality, the Valencian Anti-Fraud Agency in collaboration with COSITAL Valencia have organized a conference-debate. Under the webinar format, the session had speakers belonging to both external control bodies: Antonio Mira-Perceval Pastor,…

The Valencian Anti-Fraud Agency proposes to grant the status of protected witness to persons complaining of corruption in the Draft Law on Criminal Procedure

Press release

Valencia, March 11, 2021.- The Valencian Anti-Fraud Agency has presented a set of allegations in the hearing and public information process opened by the Ministry of Justice in the process of preparing the Draft Law on Criminal Procedure. The amendments presented by the AVAF are aimed at the new Criminal Procedure Law taking into account…

The Valencian Anti-Fraud Agency presents 11 amendments to the new Law of Transparency and Good Governance of the Valencian Community

Press release

Valencia, March 4, 2021.- The Valencian Anti-Fraud Agency has presented a total of eleven amendments to the proposal of the Law of Transparency and Good Governance of the Valencian Community that is currently being debated in the Valencian Parliament.The first four amendments, all of them referring to article 54, seek a more complete, detailed and…