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
Thank you for submitting your Freedom of Information (FOI) request to the
Charity Commission. We will respond within 20 working days.
If you have used this email address for a query that is not an FOI
request, we will not reply.
Please contact [1]Charity Commission to resubmit general enquiries.
This is an automated email. Please do not reply to this email.
______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com
______________________________________________________________________
References
Visible links
1. https://www.gov.uk/government/organisati...
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
[2]Twitter Follow us on Twitter | @ChtyCommission
[3]Bar
[4]Logo
We work to defend the right to FOI for everyone
Help us protect your right to hold public authorities to account. Donate and support our work.
Donate Now