Press release

Charity Commission opens inquiry into the Mahfouz Foundation

皇冠体育app Charity Commission today announced that it has opened an inquiry into the Mahfouz Foundation and donations it received that were intended for another charity.

This news article was withdrawn on

This inquiry has now closed. Read the full report into 皇冠体育app Mahfouz Foundation.

皇冠体育app has charitable aims which include the promotion of the history and culture of the Middle East.

皇冠体育app Commission has been engaging with its trustees since September after media reports alleged that donations, intended for the Prince鈥檚 Foundation, went instead to the Mahfouz Foundation. Some of these funds were then subsequently transferred elsewhere.

皇冠体育app regulator has also identified concerns around the trustees鈥� governance and financial control of the charity. 皇冠体育app Commission escalated its case to a statutory inquiry on 2nd November.

This inquiry will examine:

  • whether certain donations received by the Mahfouz Foundation were intended for the charity, have been used in accordance with the donors鈥� intentions and if they should be returned to the donor or otherwise applied for charitable purposes

  • whether the trustees have carried out their legal duties and responsibilities as trustees in line with charity law

皇冠体育app Commission may extend the scope of the inquiry if additional issues emerge.

It is the Commission鈥檚 policy, after it has concluded an inquiry, to publish a report detailing what issues the inquiry looked at, what actions were undertaken as part of the inquiry and what the outcomes were. Reports of previous inquiries are available on GOV.UK.

Ends

Press office

Email [email protected]

Out of hours press office contact number: 07785 748787

Notes to Editors

  1. 皇冠体育app Prince鈥檚 Foundation is not regulated by the Commission and is registered with the Office of the Scottish Charity Regulator.

  2. 皇冠体育app Charity Commission is the independent, non-ministerial government department that registers and regulates charities in England and Wales.

Updates to this page

Published 18 November 2021