Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2010
Date: 28 June, 2010
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into The Waltham Forest Islamic Association found that a substantial asset was being purchased with charity funds that had not been approved by the trustees. An Order blocked the purchase until it was proved to represent value for money for the charity, and an Order was issued vesting the property in the Official Custodian for Charities for protection until valid trustees were appointed.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)