Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Inquiry launched into claims money for Prince Charles’ foundation went to Saudi billionaire’s charity

Charity Commission opens statutory probe into Mahfouz Foundation

Jon Sharman
Thursday 18 November 2021 20:21 GMT
Comments
Investigation follows resignation of one of the royal’s top confidantes
Investigation follows resignation of one of the royal’s top confidantes (REUTERS)

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

Regulators have launched an investigation into whether donations to Prince Charles’ charity went instead to another group.

The Charity Commission said it had been speaking to the Mahfouz Foundation since September when press reports alleged donations were redirected to it from the Prince’s Foundation, with some later “transferred elsewhere”.

It has now begun a formal inquiry into the Mahfouz Foundation, it announced on Thursday.

The commission said officials had “concerns around the trustees’ governance and financial control” of the foundation, which was created by Saudi billionaire Mahfouz Marei Mubarak bin Mahfouz.

In a statement, it said: “This inquiry will examine whether certain donations received by the Mahfouz Foundation were intended for the charity, have been used in accordance with the donors’ intentions and if they should be returned to the donor or otherwise applied for charitable purposes.”

Investigators will also consider “whether the trustees have carried out their legal duties and responsibilities as trustees in line with charity law”. The scope of the probe can be widened if necessary.

A report will be published once the investigation is complete.

The Independent has contacted the Mahfouz Foundation and Prince’s Foundation for comment.

It comes just days after Michael Fawcett, one of Charles’s closest confidantes and chief executive of the Prince’s Foundation, resigned following claims he had promised to help secure a knighthood and British citizenship for Dr Bin Mahfouz.

The tycoon has donated generously to the Prince of Wales’ foundation. Charles has denied all knowledge of the alleged cash-for-honours arrangement.

Separately, Scotland’s charity regulator is investigating the Prince’s Foundation after it accepted a six-figure donation from a Russian businessman.

It said in September it wanted to “better understand the use of the organisation’s funds, and to gain a full understanding of the work which is being undertaken by the charity’s trustees to investigate the range of issues which have been raised” by press reports about the donation.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in