Cases & inquiries

Regulator investigates Islamic charity after possible links to extremists reported

17 Jan 2025 News

Regulator opens inquiry into sports charity with ties to previously sanctioned trustees

15 Jan 2025 News

Three men arrested and bailed after waste dumped on charity-owned land

15 Jan 2025 News

Birmingham siblings handed jail sentences in charity fraud case

10 Jan 2025 News

Charity issued official warning for financing Israeli Defence Forces soldier

09 Jan 2025 News

Commission appoints interim managers to London farm charity

09 Jan 2025 News

Regulator investigates four charities linked with Barnabas Aid

09 Jan 2025 News

Regulator finds former CEO of King’s Foundation put charity at ‘substantial risk’

08 Jan 2025 News

Leonard Cheshire reports surplus but plans further cuts as finances probe continues

06 Jan 2025 News

‘Sector expert’ banned for 10 years after aid charity investigation

19 Dec 2024 News

Catholic charity investigated over repeated failure to file accounts

13 Dec 2024 News

Dog charity founder and son banned after making ‘lifestyle payments’ from its account

05 Dec 2024 News

Regulator to investigate animal rescue charity after failure to heed warning

05 Dec 2024 News

Ex-Save the Children employee and two pastors jailed for £1.5m gift aid fraud

04 Dec 2024 News

Regulator closes case into charity after warning about bonus payments to CEO

03 Dec 2024 News

Captain Tom’s family ‘repeatedly benefitted’ from ‘mismanaged’ charity, inquiry finds

21 Nov 2024 News

Educational charity gets new trustees as regulator finds serious mismanagement

18 Nov 2024 News

Children’s charity founders appeal trustee bans following investigation

15 Nov 2024 News

Homelessness charity probed after failing to act on legal order

12 Nov 2024 News

Regulator opens compliance case into Citizens Advice amid ‘political activities’

07 Nov 2024 News

Regulator appoints interim managers to Liverpool-based charity

06 Nov 2024 News

Cases & inquiries

Regulator investigates Islamic charity after possible links to extremists reported

Regulator opens inquiry into sports charity with ties to previously sanctioned trustees

Three men arrested and bailed after waste dumped on charity-owned land

Birmingham siblings handed jail sentences in charity fraud case

Charity issued official warning for financing Israeli Defence Forces soldier

Commission appoints interim managers to London farm charity

Regulator investigates four charities linked with Barnabas Aid

Regulator finds former CEO of King’s Foundation put charity at ‘substantial risk’

Leonard Cheshire reports surplus but plans further cuts as finances probe continues

‘Sector expert’ banned for 10 years after aid charity investigation

Catholic charity investigated over repeated failure to file accounts

Dog charity founder and son banned after making ‘lifestyle payments’ from its account

Regulator to investigate animal rescue charity after failure to heed warning

Ex-Save the Children employee and two pastors jailed for £1.5m gift aid fraud

Regulator closes case into charity after warning about bonus payments to CEO

Captain Tom’s family ‘repeatedly benefitted’ from ‘mismanaged’ charity, inquiry finds

Educational charity gets new trustees as regulator finds serious mismanagement

Children’s charity founders appeal trustee bans following investigation

Homelessness charity probed after failing to act on legal order

Regulator opens compliance case into Citizens Advice amid ‘political activities’

Regulator appoints interim managers to Liverpool-based charity

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