The Valencian Anti-Fraud Agency delivers the 2024 Activity Report to the Valencian Parliament and highlights institutional normality, in a year marked by changes in the Management, the impact of the DANA and the modifications in the structure derived from Law 3/2024
The Valencian Anti-Fraud Agency and the Estonian Police and Border Guard Board collaborate within the EPAC experience exchange programme
The Valencian Anti-Fraud Agency organizes a webinar on artificial intelligence on the occasion of International Anti-Corruption Day
The Valencian Anti-Fraud Agency has received the visit of the director of the Andalusian Office against Fraud and Corruption
The Valencian Anti-Fraud Agency collaborates with the Attorney General’s Office in a course on public procurement for 50 prosecutors
The new director of the Valencian Anti-Fraud Agency, Eduardo Beut, takes office in Les Corts Valencianes
The Agency organizes an online workshop on Internal Information Systems for the World Day of the Whistleblower
The Agency participates in the delivery of the Infoparticipa 2023 Awards of the Observatory of Governance, Transparency and CSR of the CEU UCH University
XIV Meeting in Madrid of the Anti-Fraud Offices and Agencies
The Agency and the Provincial Council of Castellón train public officials in the province to detect cases of fraud and corruption
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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