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Romanian Orphanage Trust: no evidence to substantiate the allegations

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Romanian Orphans Trust

Mr. Gale: To ask the Secretary of State for the Home Department for what reason the Charity Commission took no action following their investigation of the financial affairs of the Romanian Orphans Trust in 1998. [112929]

Mr. Boateng: After a comprehensive review of the Romanian Orphanage Trust's activities and administration, following allegations of financial impropriety in 1998, the Charity Commission concluded there was no evidence to substantiate the allegations. The Commission decided that, while the charity was having to operate in extremely difficult circumstances, charitable funds were protected and proper safeguards and management controls were in place.

The Charity Commission has been in contact with the charity about new allegations which have recently come to light and is evaluating them carefully. Commission Investigation officers will continue to seek to ensure that charitable funds are used appropriately and properly

2001