Valencia, February 23, 2021.– The Valencian Anti-Fraud Agency is finishing preparing the corresponding Activity Report in 2020 which it will have to deliver to the Valencian Courts before March 31, as set out in its regulations.Among the first data that have been extracted from the analysis of the work carried out are those corresponding to…
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…
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,…
