Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2014
Date: 29 March, 2014
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into The Egyptian Community Association in the United Kingdom found that charitable funds were misappropriated by a Trustee. An Order suspended the Trustee and the alleged theft was refereed to police. The Trustee was convicted of theft and automatically disqualified and the company removed from the register and stuck off at companies house after charity assets were protected.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)