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Year: 2013
Date: 28 March, 2013
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Astonbrook Housing Association Limited found systematic fraud involving some staff and trustees. Orders were issued freezing the charity's bank accounts and appointing an Interim Manager while a police investigation occurred. The Interim Manager decided that the charity was unable to meet its contractual obligations and the charity was placed into liquidation. Six trustees or employees of the charity were convicted of money laundering or fraud.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)