Legal Information

LAW CREATING THE VALENCIAN ANTI-FRAUD AGENCY

The creation of the Agency for the Prevention and Fight against Fraud and Corruption is carried out under article 49.1.1 of the Statute of Autonomy, which grants exclusive competence to the Valencian Generalitat in the organization of its self-government institutions.

With its creation, the Generalitat complies with Resolution 58/4 of the United Nations General Assembly of October 31, 2003, which approves the United Nations Convention against corruption, in Article 6, which establishes the need to create bodies in charge of preventing corruption in the different States Parties.

MODIFICATION OF THE LAW CREATING THE AGENCY

Law 11/2016, of November 28, of the Generalitat, of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community has been modified, punctually, by means of Law 27/2018, of December 27, of fiscal measures, of administrative and financial management and of organization of the Generalitat, in order to reinforce its independence from the administration of the Consell and its affiliation to Les Corts.

CONSOLIDATED VERSION OF THE LAW PUBLISHED IN THE BOE

Law 11/2016, dated November 28, of the Agency for the Prevention and Fight against Fraud and Corruption of the Valenciana Community.

18.02.2022 – AVAF Code of ethics and conduct.

26.12.2022 – Resolution of the director creating and regulating the register of courtesy gifts of the AVAF.

08.09.2022 – Appointment resolution of the AVAF Ethics Committee.

07.03.2022 – Appointment resolution of the AVAF Ethics Committee.

16.03.2022 – Conditions of the AVAF’s internal complaints mailbox.

Documents that make up the file for the preparation and approval of the Code of Ethics and Conduct

07.02.2022 – Economic memory.

04.02.2022 – Gender impact report.

03.02.2022 – Minutes of the negotiating table with unions.

28.01.2022 – Call for union negotiating table.

28.01.2022 – Proposal Code of ethics and conduct after allegations.

24.01.2022 – Response to allegations Code of ethics and conduct.

20.01.2022 – Inclusive language recommendations from the equality working group.

28.12.2021 – Legal report on the text adapted after allegations.

27.12.2021 – DAJ Code of Ethics and Conduct Proposal.

18.10.2021 – Resolution estimate arguments and adapted text.

29.09.2021 – AVAF personal hearing first procedure report.

29.09.2021 – Resolution to initiate the processing of the Code of Ethics and Conduct.

15.07.2021 – First AVAF personal hearing procedure.

13.07.2021 – Initial text AVAF Code of ethics and conduct.

26.12.2022 – Annual Regulatory Plan of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the year 2023.

30.12.2021 – Annual Regulatory Plan of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the year 2022.

30.12.2020 – Annual Regulatory Plan of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community for the year 2021.

07.02.2023 – Response to the request for documentation No. 13,177 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, for a copy of all the invoices or documents that justify all the payments made against the fund of the fixed boxes of the Valencian Agency for the Prevention and Fight against Fraud from October 1 to December 31, 2022 and that are derived from expenses corresponding to all the economic subconcepts that can be paid by this mechanism; Likewise, a copy of the supporting accounts formulated by the comptadants and skills corresponding to the annexes included in order 2/2017, of March 29, and in application of the regulations governing fixed cash funds.

06.02.2023 – Response to the request for documentation no. 13,183 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative files of all subsidies granted, from October 1 to December 31, 2022.

06.02.20232 – Response to the request for documentation no. 13,182 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, with a copy of the balance sheet and income statement and documentation of the areas that comprise it, in particular, fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from October 1 to December 31, 2022.

06.02.2023 – Response to the request for documentation No. 13,181 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, for a copy of the legal reports issued and signed in relation to any activities of the Agency, from October 1 to December 31, 2022.

06.02.2023 – Response to the request for documentation No. 13,180 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, listing and full copy of all authorized or executed files in relation to contracts negotiated without publicity, from October 1 to December 31, 2022.

06.02.2023 – Response to the request for documentation No. 13,179 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, of list and full copy of the administrative files of minor authorized or concluded contracts, from October 1 to December 31, 2022.

06.02.2023 – Response to the request for documentation No. 13,178 of article 12 RCV, presented on 03/01/2023 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative records of non-minor contracts authorized or entered into, from October 1 to December 31, 2022.

26.01.2023 – Response to the request for documentation no. 13,150 of article 12 RCV, presented on 13/12/2022 by a deputy of the VOX Valencian Community Parliamentary Group, of a list of all complete investigation files relating to a complaint of alleged fraud in training courses

24.11.2022 – Response to the request for documentation no. 13,013 of article 12 RCV, presented on 19/10/2022 by a deputy of the Popular Parliamentary Group, of a list of files that have been processed, are being processed or plan to process the commercial Comité Textil, SL., indicating the purpose of each of them.

08.11.2022 – Response to the request for documentation no. 12,860 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative files of all subsidies granted, from July 1 to September 30, 2022.

08.11.2022 – Response to the request for documentation no. 12,859 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, with a copy of the balance sheet and income statement and documentation of the areas that comprise it, in particular, fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from July 1 to September 30, 2022.

08.11.2022 – Response to the request for documentation No. 12,858 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, for a copy of the legal reports issued and signed in relation to any activities of the Agency, from July 1 to September 30, 2022.

08.11.2022 – Response to the request for documentation No. 12,857 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of all authorized or executed files in relation to contracts negotiated without publicity, from July 1 to September 30, 2022.

08.11.2022 – Response to the request for documentation No. 12,856 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, of list and full copy of the administrative files of minor authorized or concluded contracts, from July 1 to September 30, 2022.

08.11.2022 – Response to the request for documentation No. 12,855 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative records of non-minor contracts authorized or entered into, from July 1 to September 30, 2022.

08.11.2022 – Response to the request for documentation No. 12,854 of article 12 RCV, presented on 30/09/2022 by a deputy of the Popular Parliamentary Group, for a copy of all the invoices or documents that justify all the payments made against the fund of the fixed boxes of the Valencian Agency for the Prevention and Fight against Fraud from July 1 to September 30, 2022 and that are derived from expenses corresponding to all the economic subconcepts that can be paid by this mechanism; Likewise, a copy of the supporting accounts formulated by the comptadants and skills corresponding to the annexes included in order 2/2017, of March 29, and in application of the regulations governing fixed cash funds.

29.09.2022 – Response to documentation request no. 12,512 of article 12 RCV, presented on 29/07/2022 by a member of the Popular Parliamentary Group, relating and full copy of the administrative files of all subsidies granted from April 1 to June 30 2022.

29.09.2022 – Response to documentation request no. 12,511 of article 12 RCV, presented on 29/07/2022 by a member of the People’s Parliamentary Group, Relation and complete copy of the administrative files of minor contracts authorized or signed, from April 1 to 30 June 2022.

29.09.2022 – Response to documentation request no. 12,510 of article 12 RCV, presented on 29/07/2022 by a member of the Popular Parliamentary Group, relating to and complete copy of the administrative files of non-minor contracts authorized or signed, from April 1 to 30 of June 2022.

29.09.2022 – Response to documentation request no. 12,509 of article 12 RCV, presented on 29/07/2022 by a deputy of the Popular Parliamentary Group, of a copy of the balance sheet and income statement and documentation of the areas that make it up, in particular, fixed assets, taxes , accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from April 1 to June 30, 2022.

29.09.2022 – Response to documentation request no. 12,508 of article 12 RCV, submitted on 29/07/2022 by a member of the Popular Parliamentary Group, relating to and full copy of all files authorized or concluded in relation to contracts negotiated without publicity, from 1 April until June 30, 2022.

29.09.2022 – Response to documentation request no. 12,507 of article 12 RCV, presented on 29/07/2022 by a member of the Popular Parliamentary Group, of a copy of all the invoices or documents that justify all the payments delivered from the funds of the fixed boxes of the Valencian Agency of Prevention and Fight against Fraud from April 1 to June 30, 2022 and that derive from expenses corresponding to all the economic sub-concepts liable to payment by this mechanism; as well as a copy of the supporting accounts drawn up by the accountants and skills corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds.

29.09.2022 – Response to documentation request no. 12,506 of article 12 RCV, presented on 29/07/2022 by a member of the Popular Parliamentary Group, of a copy of the legal reports issued and signed in relation to any activity of the Agency from April 1 to June 30, 2022.

12.05.2022 – Response to documentation request no. 11,795 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative records of non-minor contracts authorized or entered into, from January 1, 2022 to March 31, 2022.

06.05.2022 – Response to documentation request no. 11,796 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, of Relationship and a full copy of the administrative files of minor authorized or concluded contracts, from January 1, 2022 to March 31 of 2022.

03.05.2022 – Response to documentation request no. 11,799 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of the administrative files of all subsidies granted from January 1, 2022 to March 31, 2022.

03.05.2022 – Answer in the request for documentation no. 11,798 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, with a copy of the balance sheet and income statement and documentation of the areas that comprise it, in particular, fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from January 1, 2022 to March 31, 2022.

03.05.2022 – Response to documentation request no. 11,797 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, listing and full copy of all files authorized or concluded in relation to contracts negotiated without publicity, from January 1, 2022 until March 31, 2022

03.05.2022 – Response to documentation request no. 11,794 of article 12 RCV, presented on 04/12/2022 by a deputy of the Popular Parliamentary Group, of a copy of all the invoices or documents that justify all the payments delivered from the fixed funds of the Valencian Agency for Prevention and Fight against Fraud from January 1, 2022 to March 31, 2022 and that are derived from expenses corresponding to all the economic subconcepts that can be paid by this mechanism; also a copy of the supporting accounts formulated by the account holders and skills corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds.

04.02.2022 – Response to documentation request no. 10,710 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, regarding the relationship and full copy of the administrative files of the minor contracts authorized or entered into, from October 1, 2021 to December 3, 2021.

03.02.2022 – Response to documentation request no. 10,714 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, with a list and full copy of the administrative files of all the grants awarded from October 1, 2021 to December 31, 2021.

03.02.2022 – Response to documentation request no. 10,713 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, for a copy of the balance sheet and income statement and documentation of the areas that it is made up, in particular, of fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from October 1, 2021 to December 31, 2021.

03.02.2022 – Response to documentation request no. 10,711 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, with a list and full copy of all the files authorized or concluded in relation to contracts traded without advertising, from October 1, 2021 to December 31, 2021.

03.02.2022 – Response to documentation request no. 10,709 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, regarding the relationship and complete copy of the administrative files of the authorized contracts or held, from October 1, 2021 to December 31, 2021.

03.02.2022 – Response to documentation request no. 10,708 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, for a copy of all invoices or documents that justify all payments made with a charge a fund from the fixed funds of the Valencian Agency for the Prevention and Fight against Fraud from October 1, 2021 to December 31, 2021 and derived from expenses corresponding to all economic sub-concepts susceptible to payment by this mechanism; likewise, a copy of the supporting accounts formulated by the account holders and authorized corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds.

02.02.2022 – Response to documentation request no. 10,712 of article 12 RCV, presented on 3.01.2022 by a deputy of the Popular Parliamentary Group, for a copy of the legal reports issued and signed in relation to any activities of the Agency from October 1, 2021 to December 31, 2021.

21.01.2022 – Response to documentation request no.. 10,619 of Article 12 RCV, presented on 20/12/2021 by a member of the Compromís Parliamentary Group, for a full copy of documentation relating to payments, contracts and proof of payment relating to a television program.

23.11.2021 – Response to documentation request no. 10,443 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, with a list and full copy of the administrative files of all the grants awarded from July 1, 2021 to September 30, 2021.

23.11.2021 – Response to documentation request no. 10,442 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, for a copy of the balance sheet and income statement and documentation of the areas that it is made up, in particular, of fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from July 1, 2021 to September 30, 2021.

23.11.2021 – Response to documentation request no. 10,440 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, with a list and full copy of all the files authorized or concluded in relation to contracts traded without advertising, from July 1, 2021 to September 30, 2021.

23.11.2021 – Response to documentation request no. 10,439 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, regarding the relationship and full copy of the administrative files of the minor contracts authorized or entered into, from July 1, 2021 to September 30, 2021.

23.11.2021 – Response to documentation request no. 10,438 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, regarding the relationship and complete copy of the administrative files of the authorized contracts or held, from July 1, 2021 to September 30, 2021.

17.11.2021 – Response to documentation request no.. 10,441 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, for a copy of the legal reports issued and signed in relation to any activities of the Agency from July 1, 2021 to September 30, 2021.

15.11.2021 – Response to documentation request no. 10,437 of article 12 RCV, presented on 1.10.2021 by a deputy of the Popular Parliamentary Group, for a copy of all invoices or documents that justify all payments made with a charge a fund from the fixed funds of the Valencian Agency for the Prevention and Fight against Fraud from July 1, 2021 to September 30, 2021 and derived from expenses corresponding to all economic sub-concepts susceptible to payment by this mechanism; likewise, a copy of the supporting accounts formulated by the account holders and authorized corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds.

14.10.2021 – Response to documentation request no. 4,529 of article 12 RCV, presented on 12.02.2020 by a deputy of the Popular Parliamentary Group, a full copy of all administrative files in relation to any appointment, designation, contracts or relationship of any other nature between the Agency and Mr. Baltasar Garzón.

5.10.2021 – Response to documentation request no. 9,685 of article 12 RCV, presented on 26.07.2021 by a deputy of the Popular Parliamentary Group of a complete copy of the file in which the resolutions by which the director of the The Agency has ordered the Santa Pola City Council to enroll the officials concerned in the access course to the IVASPE Local Police Technical Scale.

4.10.2021 – Response to documentation request no. 9,687 of article 12 RCV, presented on 26.07.2021 by a deputy of the Popular Parliamentary Group of relation and a full copy of the investigation files in progress related to administrative actions of the City Council of Santa Pola.

4.10.2021 – Response to documentation request no. 9,686 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group of a full copy of the requirements formulated by the Agency to the Santa Pola City Council since its creation and until the date of response to this initiative.

31.08.2021 – Response to documentation request no. 9,504 of article 12 RCV, present Reported on 1.07.2021 by a deputy of the Popular Parliamentary Group of relation and complete copy of the administrative files of the minor contracts authorized or celebrated, since the creation of the Valencian Agency for Prevention and Fight against Fraud from March 1, 2021 until June 30, 2021.

31.08.2021 – Response to documentation request no. 9,502 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group for the submission of documentation related to legal reports issued and signed in relation to any activities of the Agency.

24.08.2021 – Response to documentation request no. 9,669 of article 12 RCV, presented on 21.07.2021 by a deputy of the VOX Parliamentary Group, of a full copy of all the investigation files initiated by the Prevention and Fight against Fraud and Corruption of the Valencian Community, which are related to any of the commercial companies Kriol Producciones, SL, Canal Maestrat, SL, Comunicaciones de los Puertos, SA, and Mas Mudo Producciones, SL, including all the actions carried out to date response of this initiative, including all the documentation provided by the aforementioned companies in response to the requirements of the inspection body.

29.07.2021 – Response to documentation request no. 9,503 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, of relation and complete copy of the administrative files of the authorized or executed contracts, since the creation of the Valencian Agency for Prevention and Fight against Fraud from March 1, 2021 to June 30, 2021.

29.07.2021 – Response to documentation request no. 9,500 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, a copy of the balance sheet and income statement and documentation of the areas that comprise it , in particular, fixed assets, taxes, accounting, treasury, debtors, accruals, suppliers, personnel, profit and loss account, from March 1, 2021 to June 30, 2021.

27.07.2021 – Response to documentation request no. 9,499 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, a full copy of all the administrative files of all the grants awarded since March 1 from 2021 to June 30, 2021.

27.07.2021 – Answer to the request for documentation no. 9,501 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, for a full copy of all the files authorized or entered into in relation to contracts negotiated without advertising, from March 1, 2021 to June 30, 2021.

27.07.2021 – Answer to the request for documentation number 9,505 of article 12 RCV, presented on 1.07.2021 by a deputy of the Popular Parliamentary Group, for a copy of all invoices or documents that justify all payments made out of funds from the fixed boxes of the Valencian Agency for the Prevention and Fight against Fraud from March 1, 2021 to June 30, 2021 and that are derived from the expenses corresponding to all economic sub-concepts susceptible to payment by this mechanism; likewise, a copy of the supporting accounts formulated by the account holders and authorized corresponding to the annexes included in Order 2/2017, of March 29, and in application of the regulations governing fixed cash funds.

3.06.2021 –Transfer of the answering brief of May 31, 2021 from the AVAF to the brief of May 21, 2021 from the Síndic de Greuges, in relation to complaint 2100376.

02.06.2021- Resolution 350 / X, on support for the investigation of corruption and fraud prevention of the Valencian Antifraud Agency, approved by the Plenary of the Valencian Courts in the session of May 27, 2021 (BOCV No. 170, of 06/02/2021)

18.05.2021 –Transfer of the report of April 30, 2021 of the AVAF in response to the recommendation of the Síndic de Greuges, in relation to complaint No. 2100376.

11.05.2021 –Proposal of two amendments to the Proposal of the Law of Transparency and Good Governance of the Valencian Community, which are added to the eleven presented on February 25, 2012 (RE number 23,111).

13.04.2021 y 06.05.2021 –Answer to the request for documentation No. 8,349 of article 12 RCV, presented on 03/10/2021 by a deputy of the Popular Parliamentary Group, for a full copy of the administrative files of the contracts not minor of the AVAF.

13.04.2021 y 06.05.2021 –Answer to the request for documentation No. 8,348 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group, for a full copy of the administrative files of the non minor contracts of the AVAF.

13.04.2021  – Answer to the request for documentation No. 8,328 of article 12 RCV, presented on 10.03.2021 by a deputy of the Socialist Parliamentary Group, for a full copy of an investigation file initiated by the AVAF.

13.04.2021  – Answer to the request for documentation No. 8,327 of article 12 RCV, presented on 10.03.2021 by a deputy of the Socialist Parliamentary Group, for a full copy of an investigation file initiated by the AVAF.

13.04.2021  – Answer to the request for documentation No. 8,326 of article 12 RCV, presented on 10.03.2021 by a deputy of the Socialist Parliamentary Group, for a full copy of an investigation file initiated by the AVAF.

13.04.2021  – Answer to the request for documentation No. 8,325 of article 12 RCV, presented on 10.03.2021 by a deputy of the Socialist Parliamentary Group, for a full copy of an investigation file initiated by the AVAF.

07.04.2021  – Answer to the request for documentation No. 8,353 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group, for a full copy of the administrative files of all the grants awarded by the AVAF.

06.04.2021  – Answer to the request for documentation No. 8,352 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group, for a copy of the balance sheet and income statement and documentation of the areas that comprise it.

01.04.2021  – Answer to the request for documentation No. 8,351 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group, a full copy of the legal reports issued and signed by the AVAF.

01.04.2021  – Answer to the request for documentation nº 8,350 of article 12 RCV, presented on 10.03.2021 by a deputy of the Popular Parliamentary Group of a complete copy of the administrative files in relation to contracts negotiated without advertising of the AVAF.

31.03.2021, 01.04.2021, 09.04.2021 y 26.04.2021 –Answer to the request for documentation nº 8.241 of article 12 RCV, presented on 2.03.2021 by a deputy of the Popular Parliamentary Group of a complete copy of all the administrative files related to the appointments by free designation of AVAF personnel.