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Former Cardigan Castle director pleads guilty to fraud and theft

A FORMER director of Cardigan Castle has appeared before Swansea magistrates to plead guilty to two charges of fraud and two of theft from the award-winning restoration project. Jac Davies, aged 34, of 21 Dol Dintir, Cardigan, took over the £40,000-a-year post in September 2017 soon after the castle drew national acclaim after beating off UK-wide competition to land Channel 4’s Restoration Of The Year award. On Wednesday of last week he admitted fraudulently obtaining £4,143.20 from the castle on December 21, 2017. He also pleaded guilty to fraudulently obtaining £28,955.55 between February 4, 2019 and November 3, 2019. In addition he pleaded guilty to stealing £6,024.79 from Cardigan Castle Enterprises between October 1, 2018 and May 9, 2019, as well as the sum of £1,908.18 from the castle between May 2, 2018 and May 24, 2019.

Birmingham mosque charity under scrutiny over whistleblower claims

Birmingham mosque charity under scrutiny over whistleblower claims The Charity Commission has been asked to look into concerns about how the body running Central Jamia Mosque Ghamkol Sharif in Golden Hillock Road, Small Heath, is managing its affairs 05:30, 2 MAY 2021 Latest news email updates straight to your inboxInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you for subscribingWe have more newslettersShow meSee ourprivacy notice The Charity Commission has been asked to investigate a series of claims made by a whistleblower over financial transparency at one of the city s biggest mosques.

MPF calls for Muslims to take care when giving to charity

MPF calls for Muslims to take care when giving to charity 29th April 2021 Muslims in the UK will donate over £100 million to charitable and humanitarian causes during the Blessed Month of Ramadan this year. Donations go to those in need in the UK, but also to Muslim communities in Asia, Africa and the Middle East and to persecuted Muslims all over the world. The Muslim Professionals Forum (MPF) urges all Muslims who make a donation to check that they are giving to bona fide charities. The MPF is echoing a warning given by the Charities Commission in April 2020. The Commission acknowledges that most fundraising is genuine, but warns that, “fraudsters and criminals may sometimes take advantage of public generosity at times of increased giving, using various methods such as fake appeal websites, email appeals that falsely use the name of genuine charity, or appeals from fake charities.”

Investegate |Westminster Group Announcements | Westminster Group: Westminster awarded Queen s Award for Enterprise

  Westminster Group plc is a specialist security and services group operating worldwide via an extensive international network of agents and offices in over 50 countries.   Westminster s principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, detection (including Fever Detection), tracking and interception technologies and the provision of long-term managed services contracts such as the management and running of complete security services and solutions in airports, ports and other such facilities together with the provision of manpower, consultancy and training services. The majority of its customer base, by value, comprises governments and government agencies, non-governmental organisations (NGO s) and blue-chip commercial organisations.

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