Skip to content
Search

Latest Stories

Charity manager jailed for fraud

AN Asian origin charity finance manager has been jailed in a £172,000 cheating case.

Rushna Choudhury, 46, used illegally obtained sum to repay money defrauded from a previous employer.


Social Interest Group (SIG), a group of various charities was unaware of her conviction for illegally taking £77,750 from an organisation for which she worked six years ago.

SIG reported a £700,000 trading loss during the financial year when Choudhury worked for it.

The Asian origin woman was described as a trusted staff member of SIG till the cheating case came into light.

Blackfriars crown court judge sentenced Choudhury to 54 months in prison and added that her previous sentence was merciful.

The SIG co-ordinates the work of various charities supporting those with mental health issues, ex-offenders, the homeless, poor, aged, and others who need proper assistance.

Judge Alexander Milne, QC, was told that the woman made 24 transfers form SIG based in north London.

Choudhury had transferred funds into an account that she was using to repay a court order for the earlier fraud.

Choudhury was used highly sophisticated tricks to transfer the sum to her bank accounts.

More For You

Minimum wage violations

UK takes toughest action in a generation against underpaying employers.

iStock

Government names 500 firms for underpaying staff in record wage crackdown

Highlights

  • Euro Garages, Red Contract Solutions, and CSG FM amongst worst offenders
  • New Fair Work Agency to launch April 2026 with enhanced enforcement powers
  • National Living Wage increased to £12.21 per hour for workers aged 21 and over

Wage violations enforced

The government has named and shamed nearly 500 employers across the UK for failing to pay the National Minimum Wage, forcing them to repay £6 million to 42,000 workers and imposing fines totalling £10.2 million in what officials described as the biggest enforcement action in a generation.

The enforcement action, announced on Friday, sees employers hit with fines totalling £10.2 million for short-changing their staff. The list includes well-known high street brands alongside smaller businesses across various sectors, from petrol stations to nurseries.

Keep ReadingShow less