Jun32022

The Valencian Anti-Fraud Agency has received a visit from a representative of the Departmental Comptroller of Valle del Cauca of the Government of Colombia.

The director of the Avaf, Joan Llinares, accompanied by the deputy director and legal services director, Teresa Clemente, the director of Analysis and investigation, Gustavo Segura, and the director of Prevention, Training and Documentation, Víctor Almonacid, held a meeting with Jhon Frank Vente, Coordinator of Internationalization and Agenda 2030 of the Comptroller.
Both institutions have agreed to establish collaboration agreements in the fight against corruption and the protection of whistleblowers.

Jun22022

Dialogues at Avaf with Borja Colón

On this occasion, Irene Bravo, head of the Agency’s prevention service, spoke with Borja Colón, head of the administration and administrative innovation service of the Castellón Provincial Council. Among the issues that it has dealt with is the new Transparency and Good Governance Law of the Valencian Community approved in March 2022.

You can also listen to it on our channels:

Spotify ➡️ https://open.spotify.com/episode/3tI502ICwQqfPlOrJ4nDeF

ivoox ➡️ https://www.ivoox.com/dialogos-agencia-valenciana-antifraude-borja-audios-mp3_rf_87592484_1.html

Jun12022

X Meeting of the Network of Anti-Corruption Offices and Agencies of Spain

The Agency has participated in the X Meeting of the Network of Anti-Fraud Offices and Agencies of Spain that was held on May 31, 2022 at the headquarters of the Municipal Office against Fraud and Corruption of the Madrid City Council.

Within the framework of this meeting, the situation of the processing of the Draft Transposition of the EU Directive 2019/1937 has been addressed and Red GlobE has been informed by the head of the National Anti-Fraud Coordination Service of the General Intervention of the State Administration (SNCA).

The Municipal Office against Fraud and Corruption of the Madrid City Council also participated in the meeting; the Barcelona Metropolitan Area Transparency Agency; the Directorate of the Analysis Service and Ethics Mailbox of the Barcelona City Council; the Antifrau Office of Catalonia; the Office for the Prevention and Fight against Corruption in the Balearic Islands; the Audience of Accounts of the Canary Islands; the Andalusian Office against Fraud and Corruption; the Council of Accounts of Galicia; the National Antifraud Coordination Service of the General Intervention of the State Administration (SNCA); the Independent Office for the Regulation and Supervision of Contracting (OIRESCON); the National Commission of Markets and Competition (CNMC).