BuzzFeed re-examines Give Us Time after my investigation

  1. On 29 April 2017, James Ball at BuzzFeed re-examined Give Us Time, a military charity founded in 2012 by Dr Liam Fox MP. This was after my recent investigation (see 20 April 2017 post).
  2. Special Correspondent Ball named and credited me. His report: https://www.buzzfeed.com/jamesball/liam-foxs-military-charity-has-still-helped-just-a-fraction.
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Give Us Time: accounts hide provision of flights for founder Dr Liam Fox MP’s staff

  1. The most recent accounts for Give Us Time, a military charity founded in 2012 by Dr Liam Fox MP, hide in two ways its provision of flights for Dr Fox’s staff. First, the two staff members are included within the charity’s beneficiaries, but there’s no indication in the accounts that Give Us Time considers them as such – or why. Second, the flights represent an undisclosed related party transaction between the charity and Dr Fox, the international trade secretary. Yet there were no related party transactions, according to the accounts.
  2. On 21 March 2016, Brexiteer Dr Fox declared on the register of MPs’ financial interests a visit at the end of the previous month to the Balkan Jewel Resort in Bulgaria as part of a group holiday for military families organised by Give Us Time (registered charity number: 1152978). The cabinet minister was accompanied by two staff members, whose return flights to Bulgaria were paid for by the charity, his declaration shows. The accommodation for all three, meanwhile, was donated by the Balkan Jewel Resort.
  3. The charity has recently returned from another group holiday at the Balkan Jewel Resort (screen shot in Figure 1). Give Us Time “takes holidays donated by owners of holiday groups, hotels, holiday homes and timeshares, and matches them with military families in need of rest, rehabilitation and reconnection after tours of duty,” the “About Us” page on the charity website says.

    Figure 1. Give Us Time tweets about recent group holiday at the Balkan Jewel Resort in Bulgaria at 13 April 2017

  4. Something not on the website: Give Us Time began as a collaboration between Dr Fox and Afghan Heroes (registered charity number: 1132340), the notorious failed military charity (see para 32 in my 6 January 2014 post). Dr Fox was a patron of Afghan Heroes, quitting when regulator the Charity Commission announced in December 2013 that it’d opened a statutory inquiry into the charity. That inquiry continues.
  5. Dr Fox’s staff were with him on last year’s group holiday in Bulgaria as “representatives” of Give Us Time, according to his declaration on the register of MPs’ financial interests.
  6. A few weeks ago, Give Us Time published its latest trustees’ annual report (TAR) and accounts, made up to 30 September 2016. Thus both cover the year Dr Fox and two staff members went on the charity’s Bulgaria group trip. Nevertheless neither record the fact that Give Us Time had paid for flights for Dr Fox’s staff.
  7. When I queried the omission, Rupert Forrest, public contact for Give Us Time, said in an email: “I do not believe it is necessary to break out the two flights in the annual accounts.” In response, I asked him to tell me where exactly the value of the two flights is reported in the itemised breakdown of the costs of charitable activities, in note 7, “Activities undertaken directly,” on p.9 of the latest TAR and accounts (screen shot in Figure 2). That is, under which item?

    Figure 2. Note 7, “Activities undertaken directly,” Give Us Time accounts made up to 30 September 2016

  8. The flights, he replied, were part of a group booking, which in turn is included within “Travel and accommodation expenses for beneficiaries.” Thus Dr Fox’s two staff members are classified as beneficiaries, but there’s no indication in the accounts that Give Us Time considers them as such – or why.
  9. The other way in which the charity’s provision of flights for Dr Fox’s staff is hidden is via an undisclosed related party transaction. Yet there were no related party transactions, according to the accounts: see note 12, “Related party transactions,” p.10 of the latest TAR and accounts (screen shot in Figure 3).

    Figure 3. Note 12, “Related party transactions,” Give Us Time accounts made up to 30 September 2016

  10. How did Give Us Time engage in an undisclosed related party transaction? Founder Dr Fox is a related party because he “has significant influence over the reporting entity” (see International Accounting Standard 24 Related Party Disclosures (IAS 24): http://www.iasplus.com/en-gb/standards/ias/ias24). Thus Dr Fox’s receipt, in his name, from Give us Time of return flights to Bulgaria for two staff members is a related party transaction – an undisclosed related party transaction.
  11. When I requested a comment on the undisclosed related party transaction, Mr Forrest said in a one-sentence email: “Give Us Time’s accounts have been prepared in accordance with the Charities SORP.” (The Charity Commission and the Office of the Scottish Charity Regulator issue the Statement of Recommended Practice (SORP) for charities, guidance on their financial accounting and reporting: http://www.charitysorp.org.)
  12. Give Us Time’s response on the undisclosed related party transaction is clearly inadequate because it fails to explain the charity’s statement in the accounts that there were no related party transactions.
  13. The trustees are collectively responsible for Give Us Time’s actions, including its financial reporting. Founder Dr Fox isn’t a trustee, and so can’t be held directly accountable for the unacceptable lack of disclosure in the latest accounts related to his involvement with the charity.
  14. What’s worse, before preparing the most recent accounts, Give Us Time knew that there had been legitimate media interest in the return flights to Bulgaria for Dr Fox’s staff following his declaration: see the BuzzFeed News investigation into the charity, published on 31 July 2016: https://www.buzzfeed.com/jamesball/liam-fox-faces-questions-over-charity-he-set-up-to-help-mili.
  15. Give Us Time’s intended beneficiaries are “military families in need.” The actual beneficiaries, however, include Dr Fox’s two staff members – something hidden in the accounts.

Charity Commission opens statutory inquiry into Support The Heroes – and appoints interim manager

  1. On 27 January 2017, regulator the Charity Commission announced that it has opened a statutory inquiry into charity Support The Heroes (STH; registered charity number: 1155853) and appointed an interim manager: https://www.gov.uk/government/news/interim-manager-appointed-support-the-heroes.
  2. I first wrote about STH on 21 April 2015, exclusively exposing in my first post almost all the issues the commission says it wants the inquiry to investigate. That year, too, I revealed more about the unacceptable lack of clarity and transparency around the military charity and its business model (see my 11 August 2015 and 25 November 2015 posts, in particular). In its press release the commission says, rightly, that it has “serious concerns about an agreement that the charity has entered with a commercial fundraising company.” That unnamed company is Targeted Management Limited (TML; registered company number: 09036445) – a Blackpool firm incorporated in May 2014, whose activities this blog has exclusively exposed.
  3. TML worked with another military charity based in the north west, the notorious Our Local Heroes Foundation (OLHF; registered charity number: 1142029). The Charity Commission announced on 8 November 2016 that it has, finally, opened a statutory inquiry into OLHF, too (see my 23 December 2016 post and references therein).
  4. But it’s worse than that, as regular readers will know. Prior to working with TML, OLHF used the services of another discredited professional fundraiser, Prize Promotions Limited (PPL; registered company number: 07829587). And before PPL was the official professional fundraiser for OLHF, the company had this role for failed military charity Afghan Heroes (AH; registered charity number: 1132340). I first wrote about PPL and its role with AH in January 2014, just after the Charity Commission announced in December 2013 that it had opened a statutory inquiry into AH. That inquiry continues.
  5. Oh, PPL and TML are owned by the same person: Tony Chadwick of Blackpool.
  6. Three linked military charities – AH, OLHF and STH. Each is now the subject of a live statutory inquiry by the Charity Commission. On 2 October 2016, Andrew Gilligan in The Sunday Times reported my work on Mr Chadwick’s companies and the three linked charities (“Veterans miss out on charity millions as fundraiser keeps up to 80% of cash”). There he named me as the source and included quotes (see my 3 October 2016 post, which includes a link to Mr Gilligan’s newspaper article and the context). On 13 November 2016, Remembrance Sunday, the Mail on Sunday on its front page reported that the Charity Commission has ordered the opaque STH to stop all fundraising (“Shame of Poppy Day profiteers”): http://www.dailymail.co.uk/news/article-3930982/Shame-poppy-day-profiteers-Charity-banned-crackdown-raised-3million-gave-just-250-000-heroes.html. As you can see, I’m named and quoted in the front-page story.
  7. ACKNOWLEDGEMENT: I’m grateful to the Walter Mitty Hunters Club HQ, a Facebook group, for its interest in my work on STH, and help publicising it. The group first contacted me about the charity in December 2015 (email). The Walter Mitty Hunters Club HQ: https://www.facebook.com/The-Walter-Mitty-Hunters-Club-HQ-315222931946839/.

Charity Commission opens statutory inquiry into Our Local Heroes Foundation – at last

  1. On 8 November 2016, regulator the Charity Commission announced that it has opened a statutory inquiry into Our Local Heroes Foundation (OLHF; registered charity number: 1142029): https://www.gov.uk/government/news/new-charity-investigation-our-local-heroes-foundation.
  2. At last. But why has the commission taken so long to open a statutory inquiry into the military charity?
  3. I first wrote about OLHF on 4 March 2014. That year this blog exclusively exposed the charity for both its excessive fundraising costs and highly misleading ways of working with a rip-off professional fundraiser, Prize Promotions Limited of Blackpool (PPL; registered company number: 07829587). Previously, I’d shown that the same discredited professional fundraiser had worked with failed military charity Afghan Heroes (AH; registered charity number: 1132340). I first wrote about PPL and its role with AH in January 2014, just after the Charity Commission announced in December 2013 that it had opened a statutory inquiry into AH. That inquiry continues.
  4. Despite my revelations during 2014, it wasn’t until March 2016 that the Charity Commission published a highly critical “case report” on OLHF, identifying “serious regulatory concerns” (see my 4 April 2016 post).
  5. On 11 August 2016, I revealed new evidence of multiple abuses at OLHF – serious charity abuse AFTER sustained intervention by the Charity Commission. My 11 August 2016 investigation showed that concerns about OLHF extend beyond fundraising.
  6. Within days OLHF had pulled its website (see my 19 September 2016 post) – and at date of publication it hasn’t reappeared. At the same time the then new chair of the charity, Des White, was no longer listed as a trustee on the Charity Commission public register of charities (again, see my 19 September 2016 post).
  7. Talking of Des White: on 9 November 2016, the Wigan Evening Post newspaper named and quoted me when reporting my investigation of Mr White and his involvement with another notorious military charity, again as chair, the Veterans Council: http://www.wigantoday.net/news/charity-chief-says-claims-are-untrue-1-8226307. (For the investigation, see my 17 October 2016 post.)

Charity Commission issues update on Afghan Heroes inquiry

  1. After our revelations in The Sunday Times newspaper two days ago (see previous post), the Charity Commission today (4 October 2016) issued an update on its statutory inquiry into Afghan Heroes, the notorious failed military charity (registered charity number: 1132340).
  2. In short, the inquiry, which opened in November 2013, continues: https://www.gov.uk/government/news/update-on-afghan-heroes-inquiry.

Charity Commission seeks £2.9M from Prize Promotions Limited

  1. On 2 October 2016, The Sunday Times newspaper reported that the Charity Commission wants £2.9M from Prize Promotions Limited, the Blackpool-based rip-off professional fundraiser (PPL; registered company number: 07829587). PPL was the official professional fundraiser for Afghan Heroes, the notorious failed military charity (registered charity number: 1132340).
  2. PPL is now in liquidation. But documents filed at Companies House show that the business is being pursued by the Charity Commission for £2.9M over its involvement with Afghan Heroes. I brought this fact to the attention of Andrew Gilligan at The Sunday Times.
  3. Gilligan‘s report (“Veterans miss out on charity millions as fundraiser keeps up to 80% of cash”) is available on the newspaper’s website, behind a paywall: http://www.thetimes.co.uk/article/veterans-miss-out-on-charity-millions-as-fundraiser-keeps-up-to-80-of-cash-wjhcjcqjb. Here too is a scanned copy of the page for those like me outside the paywall: the-sunday-times-2-october-2016.

A-SOLDIERS-JOURNEY.CO.UK in the Mirror

  1. On 18 August 2016, Andrew Penman used my investigation of the charity A-SOLDIERS-JOURNEY.CO.UK (see previous post) as the lead story for his column in the Daily Mirror.
  2. Penman’s A-SOLDIERS-JOURNEY.CO.UK report is available on the newspaper’s website: http://www.mirror.co.uk/incoming/soldiers-journey-charity-shuts-row-8651056.