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Regulator investigating eight linked fraudulent charities

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Regulator investigating eight linked fraudulent charities

 

Commission announces class inquiry following money laundering sentencing

 

The Charity Commission is today announcing a class statutory inquiry into a group of charities alleged to be involved in money laundering, which had common trustees.

 

The charities are:

Chabad UK (1118547)

Havenpoint Worldwide Limited (1122120)

Mamosh Worldwide Limited (1118730)

Or Simcha (1119522)

Ozer Dalim limited (1118537)

Pikuach Nefesh Ltd (1115619)

Worldwide Hatzala Ltd (1115623)

Havenpoint Limited (removed)

 

READ MORE HEREhttps://www.gov.uk/government/news/regulator-investigating-eight-linked-fraudulent-charities


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I cannot give any advice by PM - If you provide a link to your Thread then I will be happy to offer advice there.

I advise to the best of my ability, but I am not a qualified professional, benefits lawyer nor Welfare Rights Adviser.

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never mind, they can continue to use the other companies with similar names and the same address.

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If I had a shilling for every time I said charities are a big business...

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