Charity watchdog gives registered charities almost £200,000 from pair who set up fundraising pages

A Charity Commission inquiry, revealed at the moment (Tuesday 15 December), is extremely important of a pair who raised cash for Rohingya refugees however couldn’t present how all funds had been used.

The Fee has redistributed roughly £196,000 of the cash Mr Mohammed Hasnath and Ms Ruksana Ali (the previous trustees) raised and each have been eliminated as trustees from the fund and disqualified.

The previous trustees operated two on-line fundraising platforms, making a fund for Rohingya refugees. While they by no means registered the fund as a charity, its acknowledged goal made it charitable below the regulation.

In 2018, the Fee uncovered the fund and that its trustees had been asking for donations to their private financial institution accounts. Data on the platforms confirmed over £200,000 had been donated to the fund.

The Fee opened a statutory inquiry, discovering:

• there have been no governance or monetary controls in place to guard and apply the funds raised

• funds had been transferred into six private financial institution accounts and a PayPal account, mixing it with private cash already in these accounts

• £68,748.81 of charitable funds couldn’t be correctly accounted for and was more likely to have been used as non-charitable personal expenditure by the previous trustees

• there was inadequate proof of exercise by the charitable fund

The previous trustees’ failure to implement any governance or monetary controls made it inconceivable for them to make sure that charitable funds had been protected or utilized and this quantities to misconduct and/or mismanagement.

The Fee has eliminated each trustees from the fund and disqualified them from performing as trustees or holding a senior administration operate at a charity.

Steve Roake, Head of Compliance, Visits and Inspections on the Charity Fee, stated:

Charities exist to enhance lives and strengthen society, so it’s important that trustees fulfil their accountability to behave in the most effective pursuits of their charity always. As an alternative, this inquiry uncovered misconduct by these trustees who possible allowed funds to go astray and demonstrated a disregard for the requirements and behaviours anticipated of them. It’s proper we’ve eliminated these people from performing as trustees.

We’re glad we’ve been ready to make use of our powers to guard the remaining funds and guarantee this cash has now safely reached the trigger for which it was meant.

The Fee has transferred the remaining £196,528.58 raised by the fund to 2 registered charities that help Rohingya refugees.

The total report is obtainable on GOV.UK.


Notes to Editors:

  • The Charity Fee is the impartial, non-ministerial authorities division that registers and regulates charities in England and Wales. Its goal is to make sure charity can thrive and encourage belief so that folks can enhance lives and strengthen society.

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