Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2017
Date: 23 June, 2017
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Rabia Educational Trust found evidence of poor financial management and governance in the charity. An Order was issued requiring action to comply with regulatory requirements of Ofstead and the Department of Education and regularise deficiencies found in agreements with third party organisations.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)