The Valencian Anti-Fraud Agency signs the Utrecht Declaration together with 26 European anti-fraud agencies

València, July 21, 2021.- The Valencian Anti-Fraud Agency is one of the signatory authorities of the Utrecht Declaration, which has been agreed upon after the work carried out within the Network of European Authorities for Integrity and Reporting Irregularities (NEIWA Network ) of which 26 public authorities representing 22 European States are part.
With the Utrecht Declaration, the Neiwa Network urges the Member States to put into operation the necessary tools for the protection of those who report fraud and corruption, bearing in mind that the two-year deadline for transposition into the National legal systems of European Directive 1937/2019 on the protection of persons who report infringements of Union law.
The Utrecht Declaration is the result of the work carried out during the last six months by the NEIWA Network, of which the Valencian Anti-Fraud Agency is a part, which represents the Spanish State together with the Calalunya Anti-Fraud Office, as it does not exist in Spain. a national anti-fraud and corruption authority.
This Declaration reinforces the work of anti-fraud agencies by guaranteeing external reporting channels in which the confidentiality of the reporting persons must be respected, as well as the content of the events reported and the investigations through effective procedures and without leaks that prevent its good end. Confidentiality is essential in a reporting system that offers guarantees.
This Declaration also recommends that Member States ensure the protection of anti-fraud agencies and offices by providing them with the necessary resources to be able to carry out their functions, while safeguarding their independence and autonomy.

The UPV and the Valencian Anti-Fraud Agency promote training and investigation in the field of anti-fraud

The Polytechnic University of Valencia (UPV) and the Valencian Antifraud Agency will collaborate to promote actions of a cultural, educational and scientific nature in the field of the fight against fraud. José E. Capilla, rector of the UPV and Joan Llinares, director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, today signed the collaboration agreement between the two entities, at the UPV.

The TSJ-CV questions the Síndic de Greuges who has examined a complaint against the Valencian Anti-Fraud Agency when a judicial resolution is pending

València, June 16, 2021.– The Fourth Section of the Contentious-Administrative Chamber of the Superior Court of Justice of the Community has issued an order in which it does not consider the report issued by the Síndic de Greuges regarding the complaint as having been provided. presented by the popular parliamentary group on the performance of the Valencian Anti-Fraud Agency with respect to the delivery of files that are involved in an open investigation procedure and pending.
The TSJ-CV questions that the Síndic de Greuges has admitted and resolved this complaint since it is contrary to article 17.2 of Law 11/1988, of December 26, in which this institution is prevented from examining a complaint that is pending judicial resolution, since it cannot in any way condition the work and the decision of the Court, which must guarantee its independence.
The warning that the Síndic de Greuges should observe the provisions of its regulatory law and refrain from hearing the complaint, pending a final judicial resolution, was made by the Valencian Anti-Fraud Agency three times, in writings addressed to the Síndic de Greuges of March 2, April 30 and June 1.

More information:
The answering briefs and reports in the complaint procedure processed by the Síndic de Greuges can be found on the Transparency Portal of the Valencian Anti-Fraud Agency under “information of legal relevance, legal reports and other documents of interest”.

Link: https://www.antifraucv.es/es/portal-transparencia/informacion-de-relevancia-juridica/

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