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Violation Tracker UK Individual Case
Company: The Suyuti Institute
Penalty: £0
Year: 2019
Date: 19 March, 2019
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into The Suyuti Institute found that the founding trustees had breached their trustee duties on a number of occasions. Orders were issued freezing the charity's funds and removing and disqualifying the trustees, following which new trustees were appointed.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data:
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