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Regulator opens next phase of investigation into 105 charities connected to company cashing cheques

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1. Regulator announces next charities to be investigated as part of inquiry connected to company cashing cheques
2. Serious concerns over use of £22 million triggers investigation by charity regulator
3. Regulator investigates charity over financial controls
4. Investigation opened into Christian charity’s financial controls
5. Regulator launches statutory inquiries into four charities linked to Barnabas Fund