Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2011
Date: 2 November, 2011
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: The charity was reported to the Charity Commission and the police by the Big Lottery Fund concerning possible identity fraud and duplicate financial statements in relation to grant applications, with the result of the charity being removed from the register.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)