Difference between revisions of "Chabad UK"
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| − | + | [[Chabad UK]] was a British charity which was implicated in a money laundering scheme involving counterfeit erectile dysfunction pills. It is reportedly 'not part of the official Chabad movement'.<ref>https://www.thejc.com/news/charedi-father-and-son-accused-of-laundering-millions-through-illegal-sale-of-viagra-dnpsdbnk?highlight=viagra</ref> | |
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| + | ==Associated charities== | ||
| + | The charities involved in the inquiry were: [[Chabad UK]] (registered charity 1118547), [[Havenpoint Limited]] (291213), [[Pikuach Nefesh Limited]] (1115619), [[Worldwide Hatzala Ltd]] (1115623), [[Ozer Dalim Limited]] (1118537), [[Mamosh Worldwide Limited]] (1118730), [[Or Simcha]] (1119522) and [[Havenpoint Worldwide]] (1122120). | ||
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| + | ==People== | ||
| + | *[[Edward Cohen]] | [[David Cohen]] | ||
| + | ==Resources== | ||
| + | *https://www.jewishnews.co.uk/charity-watchdog-reveals-inquiry-into-eight-groups-after-fraudster-was-jailed/ | ||
| + | *https://www.gov.uk/government/publications/charity-inquiry-chabad-uk-and-seven-other-connected-charities/charity-inquiry-chabad-uk-and-seven-other-charities | ||
| + | *https://www.gov.uk/government/news/unscrupulous-pattern-of-dishonesty-at-8-charities-used-to-launder-proceeds-of-crime-from-the-sale-of-counterfeit-medication | ||
| + | ==Notes== | ||
Revision as of 14:38, 3 April 2024
Chabad UK was a British charity which was implicated in a money laundering scheme involving counterfeit erectile dysfunction pills. It is reportedly 'not part of the official Chabad movement'.[1]
Contents
Associated charities
The charities involved in the inquiry were: Chabad UK (registered charity 1118547), Havenpoint Limited (291213), Pikuach Nefesh Limited (1115619), Worldwide Hatzala Ltd (1115623), Ozer Dalim Limited (1118537), Mamosh Worldwide Limited (1118730), Or Simcha (1119522) and Havenpoint Worldwide (1122120).
People
Resources
- https://www.jewishnews.co.uk/charity-watchdog-reveals-inquiry-into-eight-groups-after-fraudster-was-jailed/
- https://www.gov.uk/government/publications/charity-inquiry-chabad-uk-and-seven-other-connected-charities/charity-inquiry-chabad-uk-and-seven-other-charities
- https://www.gov.uk/government/news/unscrupulous-pattern-of-dishonesty-at-8-charities-used-to-launder-proceeds-of-crime-from-the-sale-of-counterfeit-medication
