Basic Search  |  Summaries  |  Advanced SearchCompany Nation/Region: England
Penalty: £0
Year: 2021
Date: 28 October, 2021
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Human Appeal made findings of misconduct and mismanagement against former trustees, after a warehouse belonging to the charity in Syria was temporarily seized by a proscribed terrorist organisation and other incidents. The charity was ordered to take a number of actions to ensure compliance with their legal duties.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)