Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2020
Date: 16 March, 2020
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: Chabad UK and seven related charities; Havenpoint Limited, Pikuach Nefesh Limited, Worldwide Hatzala Ltd, Ozer Dalim Limited, Mamosh Worldwide Limited, Or Simcha, and Havenpoint Worldwide were investigated by the Charity Commission after being informed that a Police investigation suspected the eight charities were being used for money laundering. A finding of mismanagement and/or misconduct resulting in two trustees of Chabad being removed and disqualified. The manager of the charities was convicted of of money laundering and theft, and the charities funds are currently restrained by court order.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)