Statement of the Participation Council of the Anti-Fraud Agency of the Valencian Community
The members of the Citizen Participation Council of the Valencian Anti-Fraud Agency (AVAF), the representative body of Civil Society before which this Agency is accountable, wish to convey to public opinion the deep concern we feel about the situation generated by the avalanche of applications that have been produced by various parliamentary groups of...
The Sindicactura de Comptes and the Agéncia de Prevenció i Lluita contra el Frau i la Corrupció sign a collaboration protocol to improve the achievement of their common goals
Valencia, April 27, 2020.- The Catalan Ombudsman, Vicent Cucarella, and the director of the Valencian Antifrau Agency, Joan Antoni Llinares, have signed a functional collaboration protocol to improve compliance with the objectives of common interest of both institutions. Thus, within the regulatory framework of application, they may act jointly in ...
The Valencian Anti-Fraud Agency and the CEU Cardenal Herrera University sign a collaboration agreement on transparency
The director of the Agència Valenciana Antifrau (AVA), Joan Llinares, and the rector of the CEU Cardenal Herrera University, Vicente Navarro de Luján, sign an agreement for collaboration in training and research The Agència Valenciana Antifrau (AVA) and the University CEU Cardenal Herrera have formalized a joint institutional collaboration agreement. Through…
The Participation Council of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community is constituted
On Friday, October 4, 2019, the constitutive session of the Participation Council, advisory and consultation body of the Valencian Anti-Fraud Agency and channel for the participation of civil society and of experts, within the scope of ...
Approval of the European Union Directive on the protection of persons who report corruption and others
On October 7, 2019, the European Council unanimously approved the European Union Directive on the protection of persons who report acts or conduct of corruption, infractions and irregularities. Shortly, the legislative act will be formally signed and published in the Official Journal of the European Union, and ...
Signing of the collaboration agreement between the Valencian Antifraud Agency and the Whistleblower Tactical Association
Today, July 9, the Valencian Anti-Fraud Agency, represented by its Director, Joan A. Llinares, and the Tactical Whistleblower Association, represented by its President, the systems engineer Mr. Hervé Falciani, have signed a collaboration agreement to establish a permanent channel of communication and joint work in order to improve efficiency in ...
Approval and publication of the Regulation of operation and internal regime of the Agency
In the DOGV of July 2, 2019, by Resolution of the Director of the Agency has published its Operating Regulations and internal regime of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community. The development of this Regulation is the result of two years of ...
III Meeting of the Network of Anti-Corruption Offices and Agencies of Spain
The third meeting of anti-corruption agencies of the Spanish state has taken place at the headquarters of the Municipal Office against Fraud and Corruption of the Madrid City Council. It has brought together the heads of the regional and local institutions: Carlos Granados, director of the Municipal Office against Fraud and Corruption of ...
The Valencian Anti-Fraud Agency joins the EPAC-EACN as a member
More than 100 delegates representing 30 member countries attended the EPAC / EACN's 18th Annual Professional Conference and General Assembly, which was organized by the Austrian Federal Office for the Fight against Corruption (BAK) and which took place from 22 to 24 October 2018 in Rust, Austria.…
The Valencian Antifraud Agency signs a collaboration agreement with the Office of Good Practices of the Barcelona City Council
On September 21, the signing of a new framework collaboration agreement was held in Barcelona on this occasion, between the Valencian Anti-Fraud Agency and the Office of Good Practices of the Barcelona City Council. This agreement continues with those already signed with the Antifraud Agencies of the autonomous communities of Catalonia and ...
The Castellón City Council meets with the Agency for the implementation of the municipal Office against fraud
Castellón Diario | Redacción | 03.06.2018The government team of the city of Castellón met this morning with the director of the Valencian Anti-Fraud Agency (AVA), Joan Llinares, and the director of Prevention, Training and Documentation of this, Silvia Vernia, to learn about their activity and develop the proposal approved on ...
Agreement with the Anti-Corruption Office of the Balearic Islands
On June 29, on the occasion of the first constitutive meeting of the Network of Anti-Fraud Agencies, the directors of the Agency for Prevention and Fight against Fraud and Corruption of the Valencian Community and the Office for Prevention and Fight against Fraud and the Corruption of the Balearic Islands, signed ...
