Sunday, 8 January 2012

Charity boss faces call to quit over inquiry claims of misusing public funds and nepotism Read More http://www.walesonline.co.uk/news/wales-news/2012/01/07/charity-boss-faces-call-to-quit-over-inquiry-claims-of-misusing-public-funds-and-nepotism

Wales on line
The head of Wales’ foremost charity representing ethnic minorities is facing a call for his dismissal following an independent inquiry report that accuses him of misusing public funds and running an organisation mired in nepotism.
Complaints have been made to the Charity Commission and South Wales Police about the alleged conduct of Naz Malik, who has been chief executive of the All Wales Ethnic Minorities Association (Awema) since 2001.Mr Malik has admitted paying off a personal credit card debt of more than £9,000 with Awema money, but says he regarded the money as an advance on future expenses. He also agrees he should have declared an interest when pay rises for his daughter Tegwen, who is Awema’s operations director and a former Welsh squash international, were reported to the board.
More here - this Charity Chief has a Jag as his company car 

Complaints and concerns have been raised for a number of years -why is it only now that action is being taken? 
Peter Black has called for the auditor general to get in there.
We are talking serious amounts of money involved here and a culture of nepotism and fear 
The article makes very serious reading.
It must also be gut wrenching for those Charities who survive on peanuts and whose CEOs re so ethical.

22 comments:

Jac o' the North said...

Sad case, but all too predictable. This has been going on for years but Malik has got away with it because he was useful to the Labour Party. I have also commented on it over on my blog. http://jacothenorth.blogspot.com/2012/01/naz-malik-rogue-nepotist-and-labour.html

Anonymous said...

Well done for giving this story further reach Valleys Mam, the more light that is shone in to Labour's grubby corners the better, even if it doesn't change anything it might slow the decay of the corpse know as Welsh democracy.

just saying said...

not a fan of Peter Black but good on him for calling in the auditor general to look into this and i hope he and his colleagues ask some searching question of the Welsh Government.

This stinks especially at a time when public money is scarce and other organizations are laying off staff.

just saying said...

The story has picked up by Lib Dem Freedom Central, its strange only the three of you have blogged on it.

http://www.freedomcentral.org.uk/2012/01/awema-under-fire.html

Anonymous said...

This man should have been sacked and prosecuted If you read the Western Mail article and the leaked report it makes you hair curl
This story I would have though would have been picked up by the news and by certain bloggers in Wales. So is this man in with the in crowd then, looks like.

The Olde Boar said...

Mike German had to stand down when he was investigated (and cleared) of the same thing with the WJEC, so what is it with Malik?

Anonymous said...

Malik is a Labour man and a mason to boot or perhaps he's got dirt on Labour Ministers.

Read Jac o the North's blog on his past (link above).

Jeff Jones said...

Sorry to disappoint THe Olde Boar but Mike German wasn't 'cleared 'of anything. The CPS decided that there was insufficient evidence to take the matter to court. As a result I instructed the then Chief Executive of the WJEC to pursue a case on one claim for petrol through the County Courts as a matter of principle. Mr German settled the outstanding bill before the matter reached the County Court.

You can do better than that said...

Irony alert Jeff Jones former Labour Council Leader wants to talk about something other than the post, any thoughts on Malik's dodgy dealings and what the Labour Party should do Jeff seen as you were so keen to pursue Mike German who by Malik's standards was a saint.

Anonymous said...

nothing from BBC Wales or ITV Wales and their political teams today on AWEMA's plight. A conspiracy of silence or simply distracted by Adam Price's endorsement of Leanne Wood which will be forgotten about when she loses.

Me said...

Why havent the BBC and ITV picked this up its news Maybe they havent noticed it - yeah lik ethey wouldnt have they been warned off i wonder Often nervous becuase it involves an ethnic element

Anonymous said...

'The Western Mail has also seen solicitors’ advice to the trustees which agreed that there appeared to be sufficient evidence within Dr Dunn’s report to support an allegation of gross misconduct against Naz Malik. The solicitors advised Awema’s trustees to report the matter to South Wales Police economic crime unit and to the Charity Commission as a serious incident.'

The Olde Boar said...

So Mr Jeff Jones will you support the proscution of Naz Malik? as a matter of principle.

Stevei said...

This man is a bully. I have witnessed this first hand. There are very few people within the ethnic minority community who support the guy or want his 'service'. The AMs know this but they have failed to do anything about him for years. Perhaps now that it is in the open that public funds have been misused they will do something. The peculiar thing is: Where was the Board and the Treasurer when all this was going on?
He gives a bad name to the decent, honest, hardworking CEOs of many organisations

Jeff Jones said...

Frankly I'm amazed that Malik is still in post. If I was the Chair of AWEMA he would have have been dismissed as soon as I had received the report and the matter reported immediately to the police. My previous post was merely correcting a statement made by another poster .

Anonymous said...

100% agree!!!!!!!!

Worried Onlooker said...

its not just BBC Wales and ITV Wales that, the Western Mail has gone quiet on the whole sordid affair since the article was published as well.

Are the Welsh media really that spineless and easy to intimidate or are they simply too close to the Welsh establishment to be objective and speak truth to power, this is a case of fraud with public money it has nothing to do with race or ethnicity.

The Olde Boar said...

I stand corrected Jeff, however you are not Chair but you could lead a campaign to get rid of him since I think he admitted to wrong doing!

Anonymous said...

http://www.walesonline.co.uk/news/wales-news/2012/01/19/whistleblowing-awema-director-saquib-zia-suspended-from-minorities-charity-job-91466-30153575/

SteveI said...

An interesting turn of events. Please see today's Western Mail:
http://www.walesonline.co.uk/news/welsh-politics/welsh-politics-news/2012/01/19/whistleblowing-awema-director-saquib-zia-suspended-from-minorities-charity-job-91466-30153575/

SteveI said...

This is an interesting turn of events. Western Mail today hasmore revelations:
http://www.walesonline.co.uk/news/welsh-politics/welsh-politics-news/2012/01/19/whistleblowing-awema-director-saquib-zia-suspended-from-minorities-charity-job-91466-30153575/

Anonymous said...

Found this from BBC Wales Dragon's Eye in 2003 about Naz Malik being involved in a racism row and fraud allegation at AWEMA, how is the man still in a job in 2012?
http://news.bbc.co.uk/1/hi/wales/3224684.stm