UK counter-terror cops charge Sikh duo with charity fraud

LONDON:Britain’s counter-terrorism officers said they have charged a British-Sikh duo with fraud offences relating to charitable funds after they had been arrested in July.

Rajbinder Kaur, 50, is charged with money laundering and six counts of theft amounting to 50,000 pounds (₹43 lakh) and 38-year-old Kaldip Singh Lehal is charged with providing false or misleading information to the UK’s charity watchdog Charity Commission. The Birminghambased pair, believed to be related as brother and sister, are linked to Sikh Youth UK and were arrested on July 3 by the West Midlands Counter Terrorism Unit (WMCU).

“Kaur has been charged with money laundering, six counts of theft amounting to 50,000 pounds and one count under Section 60 of the Charities Act 2011 – knowingly or recklessly provide false or misleading information to the (Charity) Commission,” a West Midlands Police statement said.

“Lehal has been charged with one count under Section 60 of the Charities Act 2011 – knowingly or recklessly provide false or misleading information to the commission. They have been bailed to appear at Birmingham Magistrates Court on October 31,” it said.

The Charity Commission confirmed it is conducting a statutory inquiry into the Sikh Youth UK. “We have worked closely with the police to support their investigation. We intend to publish a full report on the inquiry,” a commission official said.