Charity Commission Enquiry: Seven Charities Connected by Two Common Trustees and Common Registered Details

Tuesday, August 03, 2021 9:10 AM | Farah Mendlesohn (Administrator)

The attached case may be of interest to members: it concerns seven charities in which there were serious discrepancies in income and expenditure reported; the recording of a single trustee under two names, and several trustees who were unaware that they had been listed as trustees.

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The Association of Charity Independent Examiners

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