STEALING FROM CHARITIES

o A six year jail sentence has been handed down to Nadia Ali, finance officer for charity The Carnival Village Trust, for stealing £784,000 of its funds. Ali, 34, paid the money into her own accounts over a two year period, and disguised the transfers as payments to suppliers and government bodies, stealing invoices to cover her tracks. She admitted fraud by abuse of position.

o A one year jail sentence has been handed down to Akbar Siddiqi, a fundraising organiser for the Tooting Rotary Club after he pocketed £7,500 of funds intended for Great Ormond Street Hospital. Siddiqi, 29, had been made a signatory to the club’s charity fundraising bank account and had stolen from it using a cash card.

Leave a Reply