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At the opening of the inquiry the charity had no policies or controls in place to assist the trustees in their financial management of the charity. The charity aims to alleviate poverty and suffering across the world. Ummah Welfare Trust. Grays Inn Read the full Inquiry report into Ummah Welfare Foundation. The issues examined by the inquiry included: The inquiry closed with the publication of this report. Ummah Welfare trust, based in Bolton, has distributed 70m to projects in 20 countries. The inquiry found that on 27 October 2016, 2,500 cash was withdrawn from the charitys bank account, using a cheque signed by each of the current trustees. The charity has objects to relieve poverty and sickness and advance education throughout the world by the provision of services. The inquiry has issued the current trustees with an order, dated 15 August 2019, under section 84(2) of the Act, directing them to take a number of actions. Inspired by the Islamic teachings of empathy and selflessness, the charity strives to support and uplift the impoverished through the beautiful act of charity. Ummah Welfare Trust is a UK-based international relief and development charity established in 2001. Their continued progress will be subject to ongoing monitoring by the Commission. The trustees of the Bolton-based Amanat Charity Trust, more commonly known as the Ummah Welfare Trust, sued for libel over a story published on the express.co.uk website in December 2009. Trustees should ensure that adequate financial controls and policies are put in place and that enough information is reported back at trustee meetings, to satisfy them that the controls are being properly implemented. In this humanitarian task, the field worker of UWT, Mr. Dawood Yusuf Amla Saheb residing at Rander - Surat (INDIA), was very much helpful to us in . We also use cookies set by other sites to help us deliver content from their services. Abu Yusuf Riyadh ul Haq - Wikipedia Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. The British government identified Interpal as part of Hamas and the Muslim Brotherhoods British infrastructure in 2015, and its banking facilities were previously withdrawn by Natwest in 2007 and Lloyds TSB in 2008. Barclays has given the Bradford and Bolton-based Ummah Welfare Trust just 30 days to move millions of pounds, but the bank has refused to explain why. contact the editor here. During a visit on 26 June 2013, which included an inspection of the books and records, serious concerns were identified regarding the governance and financial management of the charity. During this time Mr Sahail Ahmed authorised his own expenses, failed to undertake due diligence in respect of authorising expenditure overseas, failed to keep adequate records of the decision-making processes and failed to properly account for expenditure.