Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2018
Date: 27 February, 2018
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into The Reb Moishe Foundation found serious misconduct and mismanagement in the administration of the charity including conflicts of interest in the provision of a loan to a company connected to a trustee. Orders were issued requiring the charity to recover the funds loaned, and arranging for the Official Custodian of Charities to hold the returned funds until the charity could reopen a bank account to take possession.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)