Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2010
Date: 31 August, 2010
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Sivayogam found lack of due diligence in protecting charity funds that were sent to Sri Lanka and other failures of governance that put charity assets are risk. An Order was issued directing the trustees to review its procedures in those areas.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)