Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2019
Date: 16 April, 2019
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Worldwide Ummah Aid found that there has been misconduct and/or mismanagement in the management and administration of the charity, with one trustee being allowed to withdraw cash to be taken overseas (before being seized at Heathrow Airport) without due diligence. All three trustees were disqualified after having arranged the dissolution of the charity.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)