Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2017
Date: 24 March, 2017
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Khalsa Missionary Society found that a trustee had used the charity to facilitate immigration fraud and issued an Order removing him as trustee. The trustee was convicted of assisting unlawful immigration and the charity was removed from the register as it was no longer operating.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)