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Reply #97: Because Galloway HID THE EVIDENCE OFFSHORE [View All]

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geek tragedy Donating Member (1000+ posts) Send PM | Profile | Ignore Wed May-18-05 11:10 AM
Response to Reply #94
97. Because Galloway HID THE EVIDENCE OFFSHORE
http://www.charity-commission.gov.uk/investigations/inquiryreports/mariam2.asp

<snip>
12. The Commission has been unable to obtain all the books and records of the Appeal. Mr Galloway, the first Chairman of the Appeal, has stated that this documentation was sent to Amman and Baghdad in 2001 when Fawaz Zuriekat became Chairman of the Appeal. Mr Galloway has informed the Commission that this documentation is no longer under the control of the original trustees of the Appeal and cannot be located by them. Mr Galloway confirmed that the Appeal did not produce annual profit and loss accounts or balance sheets.
<snip>

If Zureikat was dirty, there's a very, very good chance this 'charity' is dirty as well.
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