Questions raised by auditor over pro-Gaza Charity
IF Charity claimed money in the Government’s Corona Virus Job Retention Scheme even though its filed accounts for the previous years indicated it had no employees. IF is a charity whose mission is “to empower the people of Gaza in their efforts to build strong and resilient communities through poverty
PwC under investigation by UK Government
“Big 4” global accountancy practice, PwC is being investigated by the UK Government for auditing two Palestinian NGOs alleged to have had links to a terrorist organisation. The UK National Contact Point for the OECD Guidelines for Multinational Enterprises has decided that issues raised in a complaint made by UK
PwC must recognise OECD Guidelines Worldwide
The accountancy firm PwC has been told by the UK Government that it should ensure global compliance with the OECD Guidelines for Multinational Enterprises which cover ethical business standards. This follows a complaint by UK Lawyers for Israel (UKLFI) about PwC to the UK’s OECD National Contact Point, which is
“Pay for Slay” Audit Reports Released
The UK Department for International Development (DFID) has now released to UK Lawyers to Israel (UKLFI) audit reports relating to funds used by the Palestinian Authority (PA) in its “pay for slay” policy and terms of reference under which they were prepared. The documents are available HERE: F2018-247 Disclosures 1-4
Imprisoned Finance Directors ignored by PwC Auditors
PwC Palestine audited a Palestinian NGO while two of its finance directors were taken into administrative detention for their alleged connections to a designated terrorist group. PwC Palestine is known to have audited the Union of Agricultural Work Committees (UAWC) for the period 2014 to 2018. During this time, not
Pay for Slay account audits to be released as DFID abandons part of appeal
The Department for International Development (DFID) will release documents to UK Lawyers to Israel, (UKLFI) having abandoned part of its appeal of the Information Commissioner ’s decision. The Commissioner ordered DFID to release to UKLFI audits of accounts into which British grant aid was transferred and then used to pay
DFID appeals Information Commissioner’s decision on Palestinian Authority audits
The UK’s Department for International Development (DFID) has appealed the decision of Information Commissioner, who ordered it to disclose to UK Lawyers for Israel (UKLFI) audits of the funds provided by the UK and other countries and transferred to the Palestinian Authority (PA) via the World Bank. DFID was ordered
DFID must have known about Pay for Slay since 2007
More evidence has emerged that DFID must have known that the money it paid to the Palestinian Authority was being spent on salaries for convicted terrorists and their families, as well as on families of suicide bombers. A World Bank Report[1] has come to light that criticised the sums spent
DFID ordered to disclose Audits of Palestinian Authority Funds used to pay Salaries to Terrorists
The Information Commissioner has ordered the Department for International Development (DFID) to disclose audit reports of accounts into which British grant aid was transferred and allegedly used to pay salaries to convicted Palestinian terrorists. The Commissioner has concluded that there is a significant public interest in the disclosure of the
UK Government Conceals Audits of Foreign Aid
The UK’s Department for International Development (DFID) is engaged in a cover-up of its failure to stop millions of pounds of British aid being paid by the Palestinian Authority (PA) to terrorists. In doing so it may be concealing criminal offences committed by British Ministers and officials. DFID has refused
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