Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2018
Date: 14 September, 2018
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Global Welfare Project found that there has been misconduct and/or mismanagement in the management and administration of charitable funds, although the organisation had not registered as a charity. An Order was issued preventing funds collected from being used until they were transferred to a charity with similar objectives.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)