The Valencian Antifraud Agency publishes the final resolution on an investigation carried out by the payment of unjustified invoices by the Sueca City Council

Press release

Valencia, October 28, 2020.- The Valencian Anti-Fraud Agency has published the final resolution on an investigation carried out by the Swedish City Council for the payment of unjustified invoices to several companies that provide services at the Sant Josep de Gent Major Residence.

The investigation began with a complaint filed with the AVAF in December 2018 against the mayor of Sueca for an “alleged crime of trespass” derived from the payment of bills to several companies that provide services in the residence of the elderly.

In total, 69 invoices would have been paid to the companies EULEN, S.A .; CLÍNICA GERIÁTRICA EL CASTILLO, S.A .; EL CASTILLO ATENCIÓN A LA DEPENDENCIA, S.A. Y NESEREM, S.L for an amount of 2,068,000 euros regardless of any contracting procedure.
The investigation began with a complaint filed with the AVAF in December 2018 against the mayor of Sueca for an “alleged crime of trespass” derived from the payment of bills to several companies that provide services in the residence of the elderly.

In total, 69 invoices would have been paid to the companies EULEN, S.A .; CLÍNICA GERIÁTRICA EL CASTILLO, S.A .; EL CASTILLO ATENCIÓN A LA DEPENDENCIA, S.A. Y NESEREM, S.L for an amount of 2,068,000 euros regardless of any contracting procedure.

All these invoices received the unfavorable report of the municipal intervention up to 26 occasions where the illegality of the facts was warned. The approval of the invoices was made by resolution of the mayor’s office or the local government board, resolving the discrepancy of the intervention and approving the list of invoices through the extrajudicial recognition of credit.

Likewise, during the investigation, the possible existence of 287 invoices that would have been settled following the same procedure was detected.

The Valencian Anti-Fraud Agency in its report urges the San José de Sueca Autonomous Agency for the Residence of the Elderly and the Sueca City Council to ex officio review of the acts incurred due to nullity of full right since this action could be contrary to the law. having caused a result contrary to the public interest by not being protected by law.

Editable note in ODT format
Editable note in DOC format
Resolution of conclusions. Sueca Town Hall

The Valencian Anti-Fraud Agency urges the demolition of an illegal home in Daya Nueva (Alicante)

Press release

Valencia, October 23, 2020.- The Valencian Anti-Fraud Agency has issued a final investigation resolution in which it urges the City Council of Daya Nueva to demolish the works of a house in order to recover the violated urban legality.

The investigation began thanks to the information provided by a person through the AVAF complaint box, which provided evidence of the lack of control of urban legality by the City Council of Daya Nueva with respect to the expansion works. of a house on undeveloped land without respecting the current urban legislation.

It has been possible to determine in the course of the investigations the inactivity of the City Council of Daya Nueva in the processing of the file of restoration of legality since it should have started in September 2016 and almost four years later it continues in the same situation.

As stated in the final resolution, the City Council alleges the lack of personnel as the main reason for the delay in both the inspection activity and the processing of the file and adds, however, that it will take all the corresponding measures to carry out the demolition of illegal works.

Editable note in ODT format
Editable note in DOC format
Resolution of conclusions. Daya Nueva City Council

Seasonal Universities in Castell d’Alaquàs

Courses, Press release

On Thursday, October 15, 2020, the 3rd edition of the Seasonal Universities program was held in Castell d’Alaquàs, promoted by the Vice-Rector for Territorial Projection and Society of the University of València together with the Valencia Provincial Council, the Alaquàs City Council, Caixa Popular and the Valencian Anti-Fraud Agency.
The conference brought together professionals from different fields who discussed infrastructure and mobility in the Horta Sud region from a historical perspective and with a vision of the future.
On behalf of the Valencian Anti-Fraud Agency, the Director of Prevention, Training and Documentation, Sílvia Vèrnia, participated, who presented the conference sponsored by the AVAF that was given by Carmen Montalba, professor at the University of Valencia and co-director of the Chair of Participation, Open Government and Open Data.