Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2021
Date: 20 May, 2021
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Afghan Poverty Relief was started after a Police investigation indicated theft of the charity's funds by two trustees. The charity was placed under Interim Managers, two trustees were disqualified after being found guilty in court of dishonesty offences, and the charity was wound up after its assets were transferred to an organisation with similar objectives.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)