Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2016
Date: 27 December, 2016
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into RERAID found serious misconduct and mismanagement in administration of the charity by the trustees and an Order was issued freezing the charity's bank account before referring the case to the police.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)