Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2010
Date: 20 July, 2010
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Independence South West found there have been poor management and misuse of the charity's invoices for personal benefit be the chairperson (leading to two police cautions for fraud). Since the trustees would not cooperate with the Commission it exercised its powers to appoint seven additional trustees.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)