Meeting between the Valencia Bar Association (ICAV) and the Valencian Anti-Fraud Agency
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The Valencian Anti-Fraud Agency creates the Register of Responsible for the internal complaint mailboxes that public administrations must have before June 13
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The Valencian Anti-Fraud Agency signs a collaboration agreement with the College of Secretaries, Auditors and Treasurers (COSITAL) of Alicante
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The Valencian Anti-Fraud Agency publishes an Integrity Manual for public officials
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The Hay Derecho Foundation joins the Consell de Participació of the Valencian Anti-Fraud Agency
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The Diputació de València and the Agency sign a collaboration protocol to implement the complaints box
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The Agency participates in the delivery of the Infoparticipa Stamps to the 7 municipalities and 2 councils more transparent
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The Agency participates in the conference organized by the Fundación de Estudios Bursátiles y Financieros (FEBF) on reporting channels and protection of whistleblowers
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The Valencian Anti-Fraud Agency will help the Sindicatura de Comptes in the implementation of its complaint boxes and protection of whistleblowers of corruption
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The Hay Derecho Foundation and the Valencian Anti-Fraud Agency sign a collaboration agreement to promote the culture of integrity and public ethics
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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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