22 million pounds che-cashing scandal triggers the investigation for eight Jewish charity organizations

The charity has initiated inquiries about eight Jewish charity organizations that have been suspected of later exchanging cash for cash after the evidence has been covered in Hackney based on an HMRC raid on an HMRC raid.

The widespread investigation, which was announced today, is carried out after the HMRC announced that 105 charity organizations had jointly redeemed £ 22 million through the company between December 2021 and March 2023.

The Jewish charity organizations, which are formally examined, are at Aharon Charitible Trust Limited; Mifal Hachesed Vehattedokoh; Friends of Beis Soroh Schneirer; A heart – Lev Echod; Yad Vochesse Association Limited; Friends of Beis Chinuch Lebonos Trust; Chasdei Dov Trust and friends of Mercaz Hatorah Belz Macnivka.

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These organizations state that their primary purposes include formation and recovery of poverty as well as the further development of Orthodox Judaism.

The investigation will concentrate on whether the trustees had these transactions properly and whether the funds exchanged for cash were used in accordance with the goals of the individual charity organizations. The investigators will also assess whether trustees have acted in the best interest of their charity organizations.

The charity commission said: “These organizations were prioritized on the basis of the volume and value of the check involved. The number of charity organizations examined is expected to increase in the course of the examination. The client has given an immediate temporary order on the basis of the statutory powers. Prevents the examinations examined. Further reviews without prior consent.