The Central Gurdwara (British Isles) London Khalsa Jatha (258324)

Dear Charity Commission for England and Wales,

I understand that you are currently investigating The Central Gurdwara (British Isles) London Khalsa Jatha (258324).

This charity has had significant donations made by the Virdee Foundation over the past few years. The Charity Commission may be aware of allegations made by the German Authorities against the owner of the Virdee Foundation of tax evasion.

Under the FOI act, can you please confirm whether full accounts have been prepared showing how much money was donated and how it was spent by the Virdee Foundation. Can you also confirm whether any taxable benefits or VAT refunds were requested by The Central Gurdwara, or were these recovered by the Virdee Foundation?

Yours faithfully,

Ali Ahmad

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RIGA Casework (Queue), Charity Commission for England and Wales

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Dear Mr Ahmad,

Please see attached our response to your requests for information.

Yours sincerely,

Lucy Breakspere

Information Rights and Complaints Manager

W: [1]https://www.gov.uk/charity-commission

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