Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2019
Date: 17 May, 2019
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Nottinghamshire Miners Home concluded that the three trustees failed to adequately discharge their legal duties, and one trustee was disqualified after being convicted of theft and ordered to pay over £200,000 to the charity. Interim Mangers were appointed until new trustees could organize the transfer of charity assets to a charity with matching goals and the winding up of the charity.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)