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 AVAF participates in two working groups of the Neiwa Network
On June 10, the Valencian Anti-Fraud Agency participated in the presentation of the conclusions of the two working groups that the European Network of Integrity Authorities and Alerters (NEIWA) has set up to address both external reporting channels and internal channels.
The TSJ-CV agrees the inadmissibility of the appeal of the Orihuela City Council against the AVAF resolution
The Third Section of the Contentious-Administrative Chamber of the Superior Court of Justice of the Valencian Community has decided the inadmissibility of the appeal filed by the mayor of Orihuela, Emilio Bascuñana, against the resolution dated March 2, 2021 of the Agency Valenciana Antifraud in which it assumes the realization of an expert report that the Court of Instruction No. 1 of Orihuela had requested in the Preliminary Proceedings that it is instructing.
Anti-fraud agencies and offices demand a State Anti-Corruption Strategy
The Anti-Fraud Office of Catalonia, the Office for the Prevention and Fight against Corruption of the Balearic Islands, the Ethics Mailbox of the Barcelona City Council and the Valencian Anti-Fraud Agency have requested the elaboration of a State Fighting Strategy against Corruption during the course of a webinar held jointly by all the offices.
The public control mechanisms of the Next Generation European Funds
On May 26, Quart de Poblet hosted the conference “The mechanisms of public control of European funds Next…
Covid-19 and fundamental rights, protagonists in Unisocietat Alzira
On May 25, Sefa Ridaura, Professor of Constitutional Law at the University of Valencia, gave the …
32% of the complaints filed with the Valencian Anti-Fraud Agency during 2020 were about public procurement
In 2020, a total of 226 complaints were filed at the Valencian Anti-Fraud Agency, 34% more than in 2019. Regarding the subject matter of the complaint, 72 of the 226 complaints filed , that is, 32%, referred to public procurement.
The Valencian Anti-Fraud Agency held a new webinar dedicated to the Complaints Box
On May 11, the Valencian Anti-Fraud Agency held a new webinar dedicated to explaining to civil society and public employees the operation of the Complaints Box. From the hand of Gustavo Segura, Director of Analysis and Research of the AVAF, registered participants and followers…
Covid-19, rights and responsibilities” The impact of the pandemic on the civil, social and political rights system is debated in the first of the UV-AVAF sessions
“Covid-19, rights and responsibilities” gathered in the Llíria Tourism Space and via streaming around 110 people, including public employees, the university community and citizens interested in the debate on the impact of the pandemic on the civil rights system , social and political.
More than 900 people receive training from the Valencian Anti-Fraud Agency in ethics and public integrity
Among the functions entrusted to the Valencian Anti-Fraud Agency is that of training in ethics and public integrity as one of the main tools in the fight against fraud and corruption…
Fourth meeting of the Participation Council of the Valencian Antifraud Agency
The Participation Council of the Valencian Anti-Fraud Agency (AVAF) has held its fourth meeting since it was constituted in October 2019. The Consell is made up of civic and social organizations that work against the fraud and corruption and have among their purposes the…
The Valencian Anti-Fraud Agency in Benetússer
The municipality of l’Horta Sur was the framework for the third conference in 2021 in which the Valencian Anti-Fraud Agency, within the existing collaboration agreement with the Vice-Rector for Territorial Projection and Society of the University of Valencia, participates in the UNISOCIETAT
The Supreme Court has prepared the appeal of the Valencian Anti-Fraud Agency against the request for investigation files in progress
The Fourth Section of the Contentious-Administrative Chamber of the Superior Court of Justice of the Valencian Community has issued an order in which it agrees to have the cassation appeal filed by the Valencian Anti-Fraud Agency ready. against judgment 198/2020
The Valencian Anti-Fraud Agency signs an agreement with the Civio Foundation for the development of the SceMaps project
The Valencian Anti-Fraud Agency has signed a collaboration agreement with the Fundación Ciudadana Civio that aims to work together in the development of the SceMaps project.
The Valencian Anti-Fraud Agency presents to les Corts its Activity Report for the 2020 year
126 people participate in the conference on unjust enrichment organized by Cosital Valencia and the Anti-Fraud Agency
Valencia. March 25, 2021. In order to share reflections and proposals for the necessary measures to redirect the path of unjust enrichment to its exceptionality, the Valencian Anti-Fraud Agency in collaboration with COSITAL Valencia have organized a conference-debate
The Valencian Anti-Fraud Agency proposes to grant the status of protected witness to persons complaining of corruption in the Draft Law on Criminal Procedure
The Valencian Anti-Fraud Agency has presented a set of allegations in the hearing and public information process opened by the Ministry of Justice in the process of preparing the Draft Law on Criminal Procedure.
The Valencian Anti-Fraud Agency presents 11 amendments to the new Law of Transparency and Good Governance of the Valencian Community
The Valencian Anti-Fraud Agency has presented a total of eleven amendments to the proposal of the Law of Transparency and Good Governance of the Valencian Community that is currently being debated in the Valencian Parliament.
In 2020, 226 complaints were submitted to the Valencian Anti-Fraud Agency
The Valencian Anti-Fraud Agency is finishing preparing the corresponding Activity Report in 2020 which it will have…
The Valencian Anti-Fraud Agency publishes all its final investigation resolutions on its website
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 Valencian Antifraud Agency proposes a future National Anticorruption Agency in the public consultation process of the European Whistleblowers Directive
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, known as the Whitleblowers Directive.
The President Morera and the Director of the Anti-Fraud Agency analyze the progress against corruption and the recovery of the reputational credit of Valencian institutions
The President of the Valencian Corts, Enric Morera, this morning received the Director of the Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community,..
The World Compliance Association and the Valencian Antifraud Agency sign an agreement to collaborate in the fight against fraud and corruption
La World Compliance Association (WCA) y la Agencia Valencia Antifraude (AVAF) han firmado un convenio de colaboración por el que ambas entidades establecen un marco de colaboración para la realización de actividades de formación, transferencia de conocimientos y elaboración de guías y manuales en la prevención e investigación de malas prácticas en las administraciones públicas y del compliance en materia de corrupción.
New edition of Docufòrum organized by the Miguel Hernández University of Elche and the Valencian Anti-Fraud Agency
On January 8, a new edition of Docufòrum was held, organized by the Miguel Hernández University of Elche (UMH) and the Valencian Anti-Fraud Agency. This Docufòrum activity was aimed at students…
Unisocietat in Ontinyent
On December 17, the city of Ontinyent, capital of the Vall d’Albaida region, held a new training activity within the Unisocietat program. This program, which is sponsored by the Valencian Anti-Fraud Agency…
Seasonal University in Ayora
On December 16, the Rector’s Office of the University of Valencia hosted the celebration of the Seasonal University of Ayora. A telematic broadcast for the health situation that had the sponsorship and participation of the Valencian Anti-Fraud Agency…
The European Network of Integrity Authorities and Alerters (NEIWA) warns that there is only one year left for the transposition of the European Directive for the protection of persons who report corruption
The European Network of Integrity Authorities and Alerters (NEIWA) has approved the Brussels Declaration after the meetings held electronically on December 3 and 4, which should have been held in this European city as planned but this has been impossible due to the pandemic situation.
Seasonal University in Llíria
On December 11, Llíria, capital of the Camp de Túria region, hosted the third edition of the Seasonal University at the Multi-purpose Center of the town. Organized by the University of Valencia, this program is presented and sponsored by the Valencian Anti-Fraud Agency.
The Valencian Antifraud Agency held the 3rd edition of the course on “Integrity and prevention in public procurement in the Valencian Community” in collaboration with the IVAP
The Valencian Antifraud Agency held on November 17, 19, 24 and 26, 2020 the 3rd edition of the course on “Integrity and prevention in public procurement in the Valencian Community” in collaboration with the Valencian Institute of Public Administration (IVAP)
More than 150 people participate in the day organized by the Valencian Anti-Fraud Agency on the occasion of the International Day against Corruption
One of the main risks of corruption identified is that which occurs when there is a conflict of interest in the development of public management activity. For this reason and given its importance, the conflict of interest has been the central axis of the conference organized by the Valencian Anti-Fraud Agency…
Unisocietat in Quart de Poblet
Anselm Bodoque Arribas, head of the training service of the Valencian Anti-Fraud Agency, was in charge of presenting the activities carried out by the AVAF to the attending public, who after the presentation held an interesting colloquium on transparency, corruption and tools to fight against fraud.
The State Network of Anti-Fraud Offices and Agencies has held its 6th biannual meeting
The State Network of Anti-Fraud Offices and Agencies has held its 6th biannual meeting, which has been held virtually due to the limitations imposed by the current health crisis.
Unisocietat in Bétera
On November 25, the town of Camp de Túria hosted a new training activity within the Unisocietat program. This program, which is sponsored by the Valencian Anti-Fraud Agency, aims to stimulate debate and the exchange of information to develop mutual learning.
Unisocietat in Alzira
The director of the Valencian Anti-Fraud Agency, Joan Llinares. participated on November 24 in a new training activity within the Unisocietat program. This time in the town of Alzira, capital of the Valencian region of Ribera Alta.
Seasonal University in Xàtiva
On November 24, the III edition of the Xàtiva Seasonal University took place, organized by the University of Valencia with the presentation and sponsorship of the Valencian Anti-Fraud Agency.
New edition of Docufòrum organized by the University of Valencia and the Valencian Anti-Fraud Agency
On November 20, a new edition of Docufòrum was held, organized by the University of Valencia and the Valencian Anti-Fraud Agency. On this occasion, the Professor of Human Geography, Joan Romero; the director of the AVAF, Joan Llinares and professor Óscar Barberá who acted as moderator of the day.
The University of Valencia and the Valencian Antifraud Agency sign an agreement to carry out prevention and training actions against fraud and corruption
The Rector of the University of Valencia, M.ª Vicenta Mestre, and the Director of the Valencian Anti-Fraud Agency, Joan Llinares, have signed an agreement by which both institutions will develop the project “Training activities for good government and citizenship in the Valencian territory ”.
Unisocietat in L’Eliana
On Tuesday, November 17, 2020, a new session of the UNISOCIETAT program was held at the L’Eliana Municipal Adult Center, a project promoted by the Vice-Rector’s Office for Participation and Territorial Projection of the University of Valencia together with the Valencian Anti-Fraud Agency .
The Department of Justice and Public Administration recognizes the appointment of an intern without the required degree after an investigation carried out by the Valencian Anti-Fraud Agency
The Valencian Anti-Fraud Agency has published the final resolution on an investigation carried out by a complaint filed in July 2018 in which certain irregularities were collected in the management of the job boards of the Ministry of Justice, Interior and Public Administrations.
The Valencian Antifraud Agency concludes that the Alicante Fair Institution (IFA) must claim from the PP the payment of the invoice for events held in 2009
The Valencian Anti-Fraud Agency has published a final investigation resolution by which it is determined that the Alicante Fair Institution (IFA) must claim from the Popular Party of Alicante the payment of an invoice for party events held in the year 2009.
Seasonal University in Sagunto
On Thursday, November 12, 2020, the 4th edition of the Universitats Seasonals program was held in Sagunto promoted by the Vice-Rector’s Office for Territorial Projection and Society of the University of València with the collaboration of the Valencia Provincial Council, the Sagunto City Council, Caixa Popular and the Valencian Anti-Fraud Agency.
Third meeting of the Participation Council of the Valencian Anti-Fraud Agency
On Wednesday November 11, the plenary session of the Participation Council of the Valencian Antifraud Agency met, to which associations and entities dedicated to the fight against fraud and corruption belong.
Unisocietat in Cullera
On Tuesday, November 10, 2020, a conference was held in Cullera within the UNISOCIETAT program promoted by the Vice-Rector’s Office for Participation and Territorial Projection of the University of Valencia together with the Valencian Anti-Fraud Agency.
Journalism students from the Miguel Hernandez University participate in the Docufórum activity organized together with the Valencian Anti-Fraud Agency
On November 5, a total of 55 second-year students of the Degree in Journalism at the Miguel Hernández University (UMH) participated in a Docufòrum activity organized by the university together with the Valencian Anti-Fraud Agency.
The Valencian Antifraud Agency publishes a recommendation on the need for planning to prevent corruption in public administrations
The Valencian Anti-Fraud Agency has published a recommendation that emphasizes the importance of planning as a key tool to prevent the risks of corruption in public administrations.
The Participation Council of the Valencian Anti-Fraud Agency approves a decalogue of principles to protect people who report corruption
A total of 14 entities and associations belonging to the Participation Council of the Valencian Antifraud Agency have approved a decalogue of principles that should govern the protection of whistleblowers and corruption alerters.
The Valencian Antifraud Agency publishes the final resolution on an investigation carried out by the payment of unjustified invoices by the Sueca City Council
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 Valencian Anti-Fraud Agency urges the demolition of an illegal home in Daya Nueva (Alicante)
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.
Seasonal University in Castell d’Alaquàs
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.
“In Spain, people who complain about corruption continue to be condemned”, declared Joan Llinares at the Seminar on Politics 2.0
The Director of the Valencian Anti-Fraud Agency, Joan Llinares, has participated this morning in the XI Seminar on Policy 2.0 which this year has focused on the analysis of the institutional integrity policies that are being carried out finished.
Docufórum organized by the Polytechnic University of Valencia and the Valencian Anti-Fraud Agency
43 students and 2 professors of the Public Administration Management career participated on October 14, 2020 in the Docufòrum activity organized by the Polytechnic University of Valencia and the Valencian Anti-Fraud Agency.
The Notary Public and the Valencian Anti-Fraud Agency will cooperate in the fight against corruption
By virtue of a collaboration agreement, the autonomous institution will access the notarial bases of real ownership and people with public responsibility
The Department of Transparency and Open Government and the Valencian Antifraud Agency begin to work on the Integrity Plan of the new transparency regulation of the Valencia City Council
The Councilor for Transparency and Open Government of the Valencia City Council, Elisa Valía, and the Director of the Valencian Anti-Fraud Agency, Joan Llinares, have met this week to begin with the preparation of the Local Administration Integrity Plan, a fundamental element of the new Transparency Regulation in which the Valencia City Council is working.
Man and local police, the profile of the person protected by the Valencian Anti-Fraud Agency
The AVAF has a fundamental tool in its fight against fraud and corruption, the Statute for the Protection of persons who report corruption, a statute that has been granted to a total of 21 people.
The Valencian Antifraud Agency recommends to the Valencia City Council improvements in the participatory process “DecidimVLC”
The Valencian Anti-Fraud Agency has forwarded to the Valencia City Council a recommendation that compiles a set of proposals and good practices to improve the citizen participation process known as “DecidimVLC”.
The Junta de Castilla y León looks to the AVAF as a model for its future anti-corruption agency
The Deputy Minister of Transparency and Quality of the Services of the Junta de Castilla y León, Fernando Navarro, together with the General Director of Citizen Services and two inspectors of services, have met electronically with the Director of the AVAF, Joan Llinares , as well as the people who have the direction of legal affairs and analysis and investigation
The General Directorate for Children and Adolescents and the Valencian Antifraud Agency will collaborate to raise awareness against fraud and corruption in children and adolescents
The general director of Children and Adolescents of the Generalitat Valenciana, Rosa Josefa Molero, and the director of the Valencian Anti-Fraud Agency (AVAF), Joan Llinares, have met to coordinate and design actions aimed at raising awareness against fraud and corruption in the childhood and adolescence.
The director of the Valencian Anti-Fraud Agency claims the protection of those who report corruption
The director of the Valencian Anti-Fraud Agency (AVAF), Joan Llinares, has claimed the protection of those who report corruption during his participation in the 37th edition of the University of Estiu de Gandia, which this year proposes a review of the Development Goals Sustainable (ODS) under the title “Viratge a la Sostenibilitat”.
Anti-fraud organizations across Europe demand protection for whistleblowers of corruption
València, July 6, 2020.- 21 organizations fighting against fraud and corruption from 15 European countries met last week virtually and adopted the Declaration of Rome, so called since the meeting was scheduled to be held there European city before the COVID-19 crisis.…
14 anti-fraud and corruption organizations meet for the second time in the Participation Council of the Valencian Anti-Fraud Agency (AVAF)
València, July 1, 2020.- The second meeting of the Participation Council of the Valencian Anti-Fraud Agency (AVAF) was held, which was established in October 2019. 14 civic and social organizations that work against the fraud and corruption and have among their purposes transparency …
The Valencian Anti-Fraud Agency requests the R.A.E. the inclusion of the word “retaliator” in the dictionary
València, June 25, 2020.- Last Tuesday, June 23, the World Alerting People Day – Whistleblowers was celebrated, which aims to recognize the role of all those who report cases of fraud and corruption. Coinciding with the celebration of that day, the Valencian Anti-Fraud Agency (AVAF) has …
June 23 World Whistleblower Day
The cornerstone of any State strategy in the fight against corruption lies in the protection of the people who report it. Spain, fourteen years after adhering to the United Nations Convention against Corruption, continues without making the reforms of its legal and institutional system and does not guarantee protection …
The anti-corruption agencies and offices of Spain meet in a virtual meeting
València, June 19, 2020.– The Spanish State Network of Anti-Corruption Offices and Agencies, of which the Valencian Anti-Fraud Agency (AVAF) is part, has held its 5th biannual meeting on this occasion virtually in the face of the situation caused by the crisis sanitary. On the agenda of the meeting is …
The Director of the AVAF appears in Les Corts to present 6 recommendations to the new bill of the Valencian public function
Valencia, June 11, 2020.– This morning the Director of the Valencian Anti-Fraud Agency, Joan Llinares, in the exercise of the legally attributed functions, has appeared before the Commission of Justice, Government and Local Administration of Les Corts. The purpose of the appearance was to present the AVAF amendment proposals to …
The Valencian Antifraud Agency issues a general recommendation on the abuse of unjust enrichment in the public sector
València, May 19, 2020.- One of the functions of the Valencian Anti-Fraud Agency (AVAF) is to prevent fraud and corruption and for this reason it has drawn up a general recommendation under the title: “The path of unjust enrichment in the public sector: use or abuse? ”. The AVAF has developed a recommendation …
The Valencian Antifraud Agency offers to prepare the expert report to which 5 experts refused in the alleged corruption case of Enrique Ortíz in Alcoi
València, May 19, 2020.- Last Sunday the head of the Court of First Instance number 2 of Alcoi decreed the provisional dismissal of the proceedings in the case of the extra costs of the works in the Calderón Theater of Alcoi by which it is investigated to the businessman Enrique Ortiz. The reason for the dismissal …
20 people who complain about corruption receive protection from the Valencian Anti-Fraud Agency
Valencia, May 15, 2020.– This is one of the data provided during the meeting held electronically by the working group on the protection of complainants of the Citizen Participation Council of the Valencian Anti-Fraud Agency. It is the first time that this group meets since the Council …
The Sindicatura de Comptes and the Agència 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 Antifraud Agency presents its 2019 Activity Report
The Valencian Anti-Fraud Agency presented yesterday, March 30, 2020, in the registry of the Valencian Courts, within the legally established deadline, the Annual Report of its activity corresponding to the 2019 financial year. At a particularly difficult time for the whole of society, in which all the attention is …
Reflections of the Valencian Antifraud Agency before the state of alarm declared by the COVID-19 pandemic
In exercise of the legally attributed functions, of advising and formulating proposals and recommendations in matters of integrity, public ethics and prevention of corruption, the Director of the Valencian Anti-Fraud Agency has issued a resolution, dated March 27, which incorporates a set of reflections on the emergency measures adopted…
Adoption of measures by the Valencian Agency for the Prevention and Fight against Fraud and Corruption due to Covid-19
The Agency for the Prevention and fight against Fraud and Corruption of the Valencian Community, in the exceptional context of emergency and in accordance with Royal Decree 463/2020, of March 14, which declares the state of alarm for the management of the health situation caused by Covid-19 and …
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 European Union Directive on the protection of persons reporting corruption and other offenses throughout the Union has been published in the DOUE
On November 26, 2019, the Directive (EU) 2019/1937 of the European Parliament and of the Council, of October 23, 2019, on the protection of the people who report infringements of Union law, which was unanimously approved by the European Council on October 7. The Directive will enter…
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 field of prevention and fight against fraud and corruption, transparency in public activity and democratic…
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 from this moment on, Spain will have two…
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…
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 preparation of this Regulation is the result of two years…
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…
Processsing of the European Directive on the protection of whistleblowers
On March 11, 2019 compromisers of the European Parliament and the governments of the European Union have managed to close a provisional agreement in relation to the proposal for a Directive of the European Commission of April 23, 2018, on the protection of people who report offenses…
The Antifraud Agencies and Offices of Spain hold their second meeting in Valencia
The Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community has organized the II Meeting of the Network of Offices and Anticorruption Agencies of Spain. The meeting took place in the Sala Vinatea of Les Corts Valencianes and was…
Act to commemorate the United Nations World Day Against Corruption
The Agency for the Prevention and Fight against Fraud and Corruption of the Valencian Community, an independent body attached to Les Corts, was created to prevent and eradicate fraud and corruption in Valencian public institutions and to promote integrity and ethics public. Also to promote…
Participation of the Agency in the “Third International Seminar on Transparency” organized by the Transparency Agency of the AMB
On November 8 and 9 at the headquarters of the Barcelona Bar Association, the Third International Transparency Seminar is held, with the title «Integridad, público-privada para una nueva gobernanza,» organized by the Transparency Agency of the Metropolitan Area of Barcelona (AMB).
Ivie Conference: “The economic costs of the institutional quality deficit and corruption in Spain”
The director of the Valencian Anti-Fraud Agency Joan Llinares, participated in the Round Table “The view from the judiciary, anti-fraud agencies and civil society on the present and future of corruption control in Spain” organized by…
Act in the Presidency of the Generalitat
On October 16, the director of the Valencian Anti-Fraud Agency, Mr. Joan Llinares, together with the Director of Prevention, training and documentation of the Agency, attended, at the invitation of the honorable Molt Mr. President of the Generalitat, to the presentation of the “Declaration of business initiative…
Presentation of the Complaints Box of the Valencian Anti-Fraud Agency
On May 24, the presentation of the complaints box and the virtual office of the public employee of the Valencian Anti-Fraud Agency took place. This initiative has the most advanced prevention methods and is inspired by the computer systems developed by the Fundación X-Net and GlobaLeacks.
ADEIT Conference: “Transparency as a way to prevent corruption”
The Director of the Anti-Fraud Agency will participate in this conference, together with Mrs. Adoración Cano (Prosecutor of the Valencia Provincial Prosecutor’s Office) and Mr. Roberto Jaramillo (Deputy of Transparency and Good Government), with a talk entitled «The function of anti-fraud agencies in the prevention of corruption »
Presentation of the Complaints Box
The Valencian Community Agency for the Prevention and Fight against Fraud and Corruption will present the Complaints Box on its website www.antifraucv.es; a technological tool at the service of preventing bad practices in the field of public administrations and institutions that are under the Agency’s competence.
“Documentary Cinema and Corruption” with former anti-corruption prosecutor Jiménez Villarejo
After the events of April 24 in Castellón and April 25 in Alicante, the “Documentary Cinema and Corruption” Cycle continues in Valencia. On May 28, within the set of activities that the Valencian Antifraud Agency has been carrying out as part of its functions of preventing corruption and disseminating the culture of ethics, the documentary “Corrupció: l’Organisme Nociu” by Pandora will be screened…
La Agencia Valenciana Antifraude convoca nuevas plazas de libre designación
El Diari Oficial de la Generalitat Valenciana ha publicado hoy una nueva Resolución del director de la Agencia de Prevención y Lucha contra el Fraude y la Corrupción de la Comunitat Valenciana por la que se convoca la provisión de varios puestos de trabajo por el sistema de libre designación.
Resolución de la convocatoria 1/2018 de puestos de trabajo de libre designación
El Diari Oficial de la Generalitat Valenciana ha publicado hoy la Resolución de 19 de abril de 2018, del director de la Agencia de Prevención y Lucha contra el Fraude y la Corrupción de la Comunitat Valenciana, por la que se proveen, por el sistema de libre designación, la jefatura del Gabinete de Relaciones Institucionales, Comunicación…
El director de la Agencia Valenciana Antifraude comparece ante las Cortes para presentar la Memoria de 2017
El director de la Agencia Valenciana Antifraude, Joan Antoni Llinares, ha comparecido a las 10.30 horas ante la Comisión de Economía Presupuestos y Hacienda de les Corts para presentar a los miembros de la mencionada comisión la Memoria correspondiente al ejercicio 2017, en conformidad con aquello que establece el artículo 22.3 de la Ley 11/2016,…
La Agencia Valenciana Antifraude convoca plazas de libre designación
El Diario Oficial de la Generalitat Valenciana ha publicado hoy Resolución del director de la Agencia de Prevención y Lucha contra el Fraude y la Corrupción de la Comunitat Valenciana por la que se convoca la provisión de varios puestos de trabajo por el sistema de libre designación. Concretamente los puestos convocados son los de…
La función ejercida por las Agencias Antifraude es abordada en unas Jornadas en la Facultad de Derecho de València
En el marco de las Jornadas: “Corrupción pública: la respuesta del derecho” ha tenido lugar hoy, en el salón de grados de la Facultad de Derecho, la mesa redonda titulada: “La función ejercida por las Agencias Antifraude”. Esta mesa ha contado con la participación del director de la Agencia Valenciana Antifraude, Joan A. Llinares, el…
Los directores de las Agencias Antifraude visitan Les Corts
Los directores de las Agencias Antifraude de la Comunitat Valenciana (Joan A. Llinares), Cataluña (Miguel Àngel Gimeno), Baleares (Jaime Far) y Madrid (Carlos Granados), han visitado hoy, 8 de febrero, el Palacio de Les Corts Valencianes en la Plaza de San Lorenzo de València. Los responsables de la prevención y lucha contra el fraude y…
El director de la Agencia Valenciana Antifraude destaca en Zaragoza el papel de los funcionarios en la lucha contra la Corrupción
El director de la Agencia Valenciana Antifraude ha impartido una conferencia en un acto organizado por a Asociación para la defensa de la función pública aragonesa. Valencia, 20/11/17. Hoy, en el salón de actos de la Biblioteca Pública de Zaragoza, se ha celebrado un acto conmemorativo del Día Internacional contra la Corrupción consistente en una…
Expertos en Antifraude de España, Italia y Portugal se reúnen en una jornada de la UCLM sobre prevención de la corrupción
Ha contado con la participación de Joan A Llinares, director de la Agencia Valenciana Antifraude Ha contado con la participación de Joan A Llinares, director de la Agencia Valenciana Antifraude Valencia, 18/12/17. Expertos en antifraude de España, Italia y Portugal han participado este martes en una jornada de la Universidad de Castilla-La Mancha (UCLM) sobre…
El director de la Agencia Valenciana Antifraude participa en el primer Congreso Internacional de Historia de la Corrupción política en la España Contemporánea
Se ha celebrado en el Born de Barcelona los días 14 y 15 de diciembre. Se ha celebrado en el Born de Barcelona los días 14 y 15 de diciembre. Valencia, 15/12/17. El director de la Agencia Valenciana Antifraude, Joan A. Llinares ha participado hoy en el Primer Congreso Internacional de Historia de la Corrupción…
Hervé Falciani y Rafael Jiménez Asensio protagonizan el primer evento organizado por la Agencia Valenciana Antifraude
La Agencia se suma así a los actos organizados para conmemorar el Día Internacional de Naciones Unidas contra la Corrupción. La Agencia se suma así a los actos organizados para conmemorar el Día Internacional de Naciones Unidas contra la Corrupción. Valencia, 12/12/17. Con motivo del Día Internacional de Naciones Unidas contra la Corrupción, la…
La Agencia Valenciana Antifraude lanza la colección: “Documents contra la Corrupció”
Con motivo del Día Internacional de Naciones Unidas para la lucha contra la Corrupción. Con motivo del Día Internacional de Naciones Unidas para la lucha contra la Corrupción. València, 6/12/2017.-Uno de los objetivos de la Agencia de Prevención y Lucha contra el Fraude y la Corrupción de la Comunitat Valenciana es la actividad preventiva. Parte…
La Agencia Valenciana Antifraude aprueba la primera resolución por la que se aplica el Estatuto del Denunciante
La persona protegida es funcionario de un ayuntamiento de la provincia de Alicante. La persona protegida es funcionario de un ayuntamiento de la provincia de Alicante. Valencia, 23/11/17. El director de la Agencia de Prevención y Lucha contra el Fraude y la Corrupción de la Comunidad Valenciana, Joan A. Llinares, ha aprobado la primera…
Llinares joins Catalonia and the Balearic Islands to share anti-corruption strategies
Carlos Alós. Valencia | 18.08.2018
The Agency against Fraud and Corruption of the Valencian Community directed by the lawyer Joan Llinares has sealed an alliance with the homonymous entities of Catalonia and the Balearic Islands to weave agreements that develop strategies to anticipate corruption cases that may arise in the three territories . The agreement states that the three entities will establish communication and collaboration channels that will be maintained permanently with the aim that the three offices can be more effective in the fight against corruption. Llinare0s believes that in this way it gains in efficiency since fraud cases may arise that have ramifications in other territories.
Continue reading the full text of the newsAn approach to corruption, today
Carlos Jimenez Villarejo | 18.06.2018
A year ago the Report of the Anti-Corruption Prosecutor’s Office was published, which reported on its activity in 2016. And it recounted, in summary, the problem that is the subject of the 420 processes for the most serious forms of corruption in which said Prosecutor’s Office had been intervening that year; figure that, without a doubt, will have already increased. (… /…)
THE AGENCY OF THE VALENCIAN COMMUNITY (created by Autonomous Law 11/2016, of November 28), represents a great advance in the procedural approach to the fight against corruption within the corresponding competence framework. A substantial part of said law should be assumed by state laws on the matter.
Continue reading the full text of the newsCorruption does not travel alone
Valenciaplaza.com | Opinion – Regina Laguna | València | 29.05.2018
Sadness. That is the feeling that overwhelms us. Valencian society has been broken in half.
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Former prosecutor Jimenez Villarejo will give a conference after the screening of “Corruption: the harmful organism”
ABC.ES | València | 28.05.2018
The documentary collects testimonies from people linked to various spheres of power who have suffered and denounced this crime.
Continue reading the full text of the newsThe invisible heroes of the “Gürtel case”
ELPAIS.com | Pablo Ordaz | Madrid | 27.05.2018
The political pressures to blow up the process against Bárcenas and his cronies ran into the unswerving will of public servants to do their job.
Continue reading the full text of the newsThe Filmoteca receives Jiménez Villarejo and shows a documentary on corruption
CIAS | EP | València | 27.05.2018
The Valencian Institute of Culture (IVC) is hosting today at the Filmoteca a free and unique screening of “Corruption: the harmful organism”, a documentary written and directed by Teresa Soler and Albert Sanfeliu.
Continue reading the full text of the news“The corruption we know is only the tip of the iceberg”
CADENA SER | Manuel Gil | València | 27.05.2018
This is what says the director of the Anti-Fraud Agency of the Valencian Community, Joan Llinares, who insists that we must stop putting “the garbage under the carpets”
Continue reading the full text of the newsCorruption reports are not only confidential, they can already be anonymous
alència | 25.05.2018
The Valencian Antifraud Agency sets up a mailbox with a technology that protects the source in such a way that no one, not even those responsible for the agency, can know who the informant is.
Continue reading the full text of the newsThe complaints box of the Anti-Fraud Agency is born, to help citizens “uncover” cases of corruption
| València | 24.05.2018
The Anti-Fraud Agency has presented its complaints box on Thursday that will allow citizens and public employees to help “uncover” corruption cases.
The director of the Anti-Fraud Agency regrets that Zaplana will only be caught for a tax offense and asks for a change in the law.
| València | 23.05.2018
Joan Llinares warns that the prescription of these crimes is a “hole through which crimes of corruption are exonerated”
Continue reading the full text of the newsJoan Llinares: “The prescription should not be applied to corruption”
a | Marta Gozalbo | València | 14.05.2018
Interview with the director of the Anti-Fraud Agency
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Eight officials ask for the protection of the anti-fraud agency in three months
| València | 17.04.2018
Llinares appears in the Corts and denounces that there are administrations, without citing them, that do not collaborate.
Continue reading the full text of the newsThe director of the Valencian Antifraud Agency asks PSPV and Bloc not to hide behind the prescription
| València | 17.04.2018
Joan Llinares urges the two political parties to examine their funding outside of the judicial file.
Continue reading the full text of the newsThe Valencian Antifraud Agency proposes a pact against corruption with mandatory prevention plans
| València | 02.04.2018
The institution investigates in its first months of operation 35 complaints, two of them anonymous, and protects a municipal auditor
Continue reading the full text of the newsJoan Llinares, former director of Palu: “Artur Mas’s explanations do not seem enough to me”
Lasexta.com | Madrid | 22.03.2018
The treasurers are not the ones who decide the strategies.
Continue reading the full text of the news“Corruption is denounced, no matter the flag that is covered with, with four bars or two colors”
es | Juan Nieto | València | 12.11.2017
Interview with Joan Llinares director of the Anti-Fraud Agency
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Llinares: “To see the Anticorruption Agency unnecessary is to ask that it continue the same”
ELMUNDO.es | EFE | València | 17.09.2017
Interview with Joan Llinares director of the Anti-Fraud Agency
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Joan Llinares, the lawyer who looks under the rugs
iquel Alberola | Madrid | 25.05.2017
After the looting of the «Palau case» emerged, he will direct the Agency against Fraud in the Valencian Community.
Continue reading the full text of the newsJoan Llinares will be the director of the Anti-Fraud Agency
Marta Gozalbo | València | 23.05.2017
Ciudadanos will second the candidate who supports the tripartite.
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Corruption and merit
.com | Opinion – Antonio Muñoz Molina | 09.11.2014
The discredit and deterioration of the public function favor the exercise of political arbitrariness and corrupt decisions. Building a professional, lean, and efficient administration is difficult, but not impossible.
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