Following an unannounced visit by HMRC to a company in Hackney, 105 charities were found to have cashed cheques with it to a value of £22 million between December 2021 and March 2023.

In May 2025 the Commission announced the inquiry and the details of first 10 charities entered into it. A further 10 charities entered the inquiry in July and August 2025.

The Commission has now extended this inquiry to include 12 more charities:

Beis Chinuch Lebonos Limited (1049458)

Mars Org. Ltd (1152340)

Bnei Zion Community Nursery (1135287)

BC Trust (1155555)

Reb Shayale’s Tzeduke (1158689)

Noam Halvovos (1165816)

Kollel Mishkon Yakov (1170620)

Ttba Belz (1195140)

Satmar Kolel (1169555)

The Chevras Ezras Nitzrochim Trust (275352)

Support the Charity Worker (1156509)

Edupoor Limited (111

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