Plan de medidas antifraude

The Board of Directors of HIDRAQUA GESTIÓN INTEGRAL DE AGUAS DE LEVANTE S.A., held on November 26, 2024, approved the "Anti-Fraud Measures Plan" as a mandatory measure for the implementation of the Recovery, Transformation, and Resilience Plan (PRTR) "Next Generation" of the European Union.

In order to comply with the obligations established in Article 22 of Regulation EU 2021/241, dated February 12, which establishes the recovery and resilience mechanism, and Article 6 of Order HFP 1030/2021, dated September 29, HIDRAQUA has created this Anti-Fraud Measures Plan as a strategic approach to protect the financial interests of the European Union and ensure the proper use of the funds through which the aforementioned PRTR is financed.

The Plan includes a procedure for controlling potential conflicts of interest and managing cases of fraud, the development of a code of ethical conduct for staff, and a Declaration of Absence of Conflicts of Interest (DACI) for personnel involved in managing the Recovery Plan.

Consequently, this Anti-Fraud Measures Plan (PMA) aims to reduce the occurrence of both internal and external fraud related to the subprojects and actions carried out within the framework of the Recovery, Transformation, and Resilience Plan.

The full document can be consulted at the following link:

Anti-fraud measures plan
 

Additionally, the Ministry for Ecological Transition and the Demographic Challenge, within the framework of the Recovery, Transformation, and Resilience Plan, has an anti-fraud measures plan as well as a complaints mailbox, which can be consulted at the following page:

MITECO Anti-Fraud Measures Plan