Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2019
Date: 3 May, 2019
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Fazal Ellahi Charitable Trust found that the Charity was mismanaged by trustees and that their failure to properly manage, administer and protect the Charity, and its resources resulted in it being used to facilitate terrorism offences. Two trustees were disqualified and an Interim Manager appointed to protect charitable assets, transfer them to charities with similar objectives and oversee dissolution of the charity.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)