Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2019
Date: 1 August, 2019
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Fatimiyya Trust found that there was no evidence that the charity was operating, and it was removed from the register after an HMRC investigation was concluded with a former trustee convicted of fraud related to the charity.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)