Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2020
Date: 2 June, 2020
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into GTC found that the sole trustee had failed to comply with the charity's governing document, had failed to submit accounts to the Commission in a timely fashion, had failed to adequately manage conflicts of interest and had misapplied charitable funds. The trustee was prosecuted and found guilty of theft, disqualified, and the charity dissolved.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)