ERDF Operational Programme 2007-2013 of the Basque Country
Apolozan case · ERDF fraud (Bilbao / Alicante / EU)
To measure a file a measuring stick prior to it is needed. This document is one: it defines the system before the case existed.
The instrument
- Programming version of the ERDF OP 2007-2013 of the Basque Country (2007 document), complementary to the edited 2010 text (A.39.4).
- It defines: priority axes, allocations, intermediate bodies — the SPRI among them — and the management, verification and audit system of the period.
The exact temporal coincidence
The case's file (2011-2013: application, payments, non-compliance — A.1, A.5, A.6) falls entirely within this programming period. There is no grey zone of validity: each act of the file was carried out under these rules.
What it serves the reviewer for
This text allows the exercise without parties: to take each obligation of the system — prior verification, legitimacy of the beneficiary, audit trail — and ask the file where its compliance is on record. The unattended requirement of powers (A.4) and the declaration of non-compliance that does not mention its own verifications (A.6) are the first two results of that exercise.
How to verify it
Download the programme — it is public — and apply its management and control chapter to this portal's GAUZATU file. No need to believe anyone: the rule is official and the file is here.
Documentary evidence · A.39.5 · 9 February 2007 · Documentary and registry basis
EuroFraud case file · every statement links to its document (A.X / DOC-XXXX). Evidentiary material; every person named is presumed innocent.