Assyrian Church of the East Relief Organisation Under Investigation for Alleged Payment to ISIS in 2016

The Assyrian Church of the East Relief Organisation (ACERO) is under investigation by the Metropolitan Police over allegations that it sent £147,689 to Syria in 2016, reportedly in exchange for the release of hostages. The charity, based in Dartford, has been scrutinized following a referral from the Charities Commission, which raised concerns about its financial activities and governance. The Met confirmed that officers from the National Terrorism Financial Investigation Unit are examining whether the organization may have committed terrorist financing offenses.

ACERO’s accounts, which have since been frozen, show the payment labeled as “Iraq Hostages.” The charity, run by Andy Darmoo, who also operates a chandelier business in the area, has faced criticism for its financial dealings. The investigation follows a 2018 referral and includes searches at a residential and business address in Dartford. The Charity Commission has stated it is examining serious concerns about ACERO’s governance and overseas activities, emphasizing the responsibilities of charity trustees in ensuring transparency and accountability.

Mar Afram Athneil, the charity’s chairman and Bishop of Syria, was previously praised in 2016 for freeing 226 hostages from ISIS captivity over the course of a year. This past action contrasts with the current allegations, which focus on financial transactions linked to the group. The Met has not yet confirmed whether any charges have been made, but the investigation continues to determine if terrorist financing offenses were committed.

The National Terrorism Financial Investigation Unit, part of the Met’s Counter Terrorism Command, is leading the inquiry. The unit’s role is to assess whether the charity’s actions may have supported terrorist activities. The Charity Commission has reiterated its commitment to ensuring that charities uphold their responsibilities, including the proper management of resources and maintaining transparency.

ACERO’s activities are closely tied to the Assyrian Church of the East, a religious group with its own leadership structure and global presence. The charity’s work has included humanitarian efforts and support for communities affected by conflict. However, the current investigation highlights the potential risks of financial mismanagement and the need for accountability in charitable organizations, especially those operating in politically sensitive regions.

The case raises broader questions about the intersection of charity, governance, and security. While the Assyrian Church of the East and its affiliated organizations have long been involved in relief work and community support, the allegations against ACERO underscore the importance of financial oversight and ethical responsibility. The outcome of the investigation could have significant implications for the organization and its leadership.

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