Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2010
Date: 3 December, 2010
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into The IDB Foundation found the trustees did not comply with their legal duties, with no records available. Since there were no remaining trustees, the founding trustee had been convicted of theft and was on the run , and the charity had ceased to operate, it was removed from the register.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)