Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2019
Date: 6 September, 2019
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Essex Islamic Academy found that former trustees engaged in misconduct and/or mismanagement in financial accountability and safeguarding when an employee was convicted of dissemination of terrorist material and preparation of terrorist acts amongst the children of the charity's school. Orders appointed an Interim Manager, disqualified all five former trustees, and vested the charity's property to the Official Custodian of Charities.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)