By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK Charity Commission investigates companies for funding pro-Hamas news agency controlled by designated person

24 April 2024

UK Charity Commission investigates companies for funding pro-Hamas news agency controlled by designated personESB-Professional/Shutterstock.com

The UK Charity Commission has launched a “statutory inquiry to investigate funds raised for charitable purposes by and on behalf of Aozma Sultana”. The Charity Commission is concerned that 2 UK companies, Aakhirah Limited...

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Regimes / Regions

Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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