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Arrests in charity fund fraud investigation 

Update 5 July: The two have been bailed following their arrest on 3 July, enquiries continue.

 

Two people have been arrested today (Wednesday 3 July) by detectives from West Midlands Counter Terrorism Unit, this resulted following the examination of evidence obtained during searches which took place in September 2018. 

A 38-year-old man and a 49-year-old woman were detained from an address in Birmingham for questioning in connection with alleged fraud offences of donated charitable funds. 

The pair are being held at a police station in the West Midlands. 

WMCTU has been working closely with the Charity Commission on this investigation.