Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2020
Date: 28 August, 2020
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: Two inquiries by the Charity Commission of Aid Convoy found poor financial management and governance with lack of records in several areas and failure to follow legal requirements. Two trustees were disqualified and Interim Managers were appointed, who later wound up the charity and transferred remaining funds to a charity with similar objectives.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)