Basic Search  |  Summaries  |  Advanced SearchCompany Nation/Region: England and Wales
Penalty: £0
Year: 2022
Date: 31 August, 2022
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission concluded there was mismanagement and/or misconduct in the administration of the charity by the trustees, with over £5 million of charitable funds transferred overseas to Iraq and only 7% evidenced with suitable receipts and invoices. The Commission made an order directing the trustees to take action to improve the charity's governance and financial controls.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)