| The
Charity Commission has frozen the bank accounts of Crescent
Relief after allegations of links between the charity and
terrorist abuse of charitable funds.
The Commission will also launch a formal enquiry into the
charity. The inquiry will focus on whether the Crescent
Relief’s funds, or funds raised on its behalf, were
used unlawfully. It will also look at the charity’s
financial policies and practices.
Following the freezing of assets, funds cannot be used
by the charity without the express permission of the Charity
Commission.
Kenneth Dibble, director of legal and charity services
at the Commission, said: “We are working with law
enforcement agencies to get to the bottom of allegations
of possible terrorist abuse of Crescent Relief funds. The
allegations made are very serious, and we are taking this
action to protect the charity’s funds while the investigation
is underway.”
Dibble said he could not say how long the investigation
would take, but said the Commission planned to publish a
full report of its findings once it was complete.
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