TVIND ALERT

An investigation into Humana People-to-People. the Teachers Group and the international Tvind movement.

Archive for November, 2009

The United Kingdom

Posted by admin On November - 29 - 2009

Humana UK (closed)

Clothes recyclers Planet Aid Ltd, Green World Recycling Ltd, Gaia and DAPP UK

CICD College, Hull

Red House School and Winestead Hall School (closed)



HUMANA UK

Chain of charity shops, used clothes boxes and volunteering, run by the Teachers Group, closed down by the Charity Commission in 1997 following an investigation. The Commission found ‘serious financial impropriety’ and evidence of forms of money laundering. Although the name ‘Humana People-to-People’ is no longer used in the UK, other Teachers Group enterprises in Britain (see below) are formally linked to the Humana People-to-People organisation internationally.


Why the charity Commission closed down Humana UK



DAPP UK

Used clothes enterprise run by the Teachers Group since 2007, with two shops, clothes collection boxes, door-to-door and street collections. DAPP often uses foreign students who have been promised ‘training’ as charity or aid workers to collect and sort clothes. It works closely with all the other Humana offshoots in Britain, Planet Aid, Green World, Gaia, and CICD. Despite its association with Humana People-to-People, DAPP UK has been accepted as a registered charity in the UK.



Our dossier on DAPP UK


PLANET AID LTD

Large old-clothes enterprise based in Corby, Northamptonshire, collecting used clothes in roadside boxes and door-to-door ‘for charity’. Planet Aid UK is run by the Teachers Group and is not, in fact, a registered charity, but a company registered at Companies House. It was set up in 2007, apparently to replace Humana UK. Planet Aid is run by a Teachers Group member, is part of the Humana People-to-People international organisation, and shares many working arrangements with DAPP, Green World, Gaia and CICD.



Our dossier on Planet Aid UK


GREEN WORLD RECYCLING

Another Teachers Group old-clothes enterprise, this time based in the West Midlands, with roadside boxes and door-to-door collections. Green World emphasises ‘environmental projects’ in its promotional material; we seriously doubt if any of these actually exist as described. Like its sister enterprise Planet Aid, it is not a charity, but a registered company and is run by a Teachers Group member – in this case the husband of the person who runs Planet Aid. Also like Planet Aid, it is a part of the Humana People-to-People international organisation, and works closely with DAPP, Gaia and CICD.




GAIA MOVEMENT

Gaia Movement does not appear to have a formal company or charity structure in the UK, but is a name used by the Teachers Group for used clothes collections, door-to-door collections, and street fundraising. It is closely associated with Green World Recycling (its logo appears on Green World Boxes) and the other Teachers Group enterprises, DAPP UK and Planet Aid. Volunteers attracted to the ‘Gaia Programme’ abroad often find themselves working long hours for no pay collecting used clothes, and have been housed in run-down accommodation in Newcastle, Manchester or Birmingham.



KT’s story about Gaia in Birmingham and CICD (March 2009)

Linda’s story (Newcastle, UK) (December 2007)



CICD COLLEGE

College for International Co-operation and Development

This ‘college’ at Patrington near Hull has existed since 1997 and is one of about 17 Teachers Group ‘training colleges’ worldwide, the only one so far in Britain. Students attracted on the Internet come mainly from abroad, with large numbers at the present time from Japan and Brazil, expecting to train as a ‘volunteer in Africa’. There is a hefty advance payment required, and students are routinely sent out ‘fundraising’ (begging on the streets) and working to collect used clothes. The quality of education is poor and many students leave before finishing the ‘course’. CICD has accreditation to educate foreign students, but we will be challenging this.



Our dossier on CICD



WINESTEAD HALL SCHOOL
THE SMALL SCHOOL AT RED HOUSE

These two ‘small schools’, at Patrington in Humberside and in Norfolk, were run as privately-operated ‘special schools’ with boarding accommodation for socially and emotionally disadvantaged teenagers, until they were closed down by the Charity Commission and local authorities in 1997. The schools charged large amounts of money to local councils for providing this ‘service’, but on inspection authorities found the provision of service was inadequate, facilities poor, staff were not properly trained and the schools were not adequately maintained or financed. Large amounts of money had almost certainly been transferred over the years into Teachers Group offshore accounts in Jersey. Winestead Hall School has since become the ‘College for International Co-operation and Development’ (CICD).


Statement by Steen Thomson, head teacher of Winestead Hall School (1998)



NEWS

19th November, 2009

The ‘House’ in Tennyson Road, Small Heath, used by DAPP / Planet Aid volunteers and exposed by the BBC in early 2009 has closed down. It has reportedly been replaced by a similar property near Birmingham airport. Details?




Last revised 5th May 2010

Sweden

Posted by admin On November - 29 - 2009

UFF
1990 Valdelin report – highly critical of UFF
2002 newspaper investigation

Revision in progress


UFF  (Ulandshjaelp fra Folk til Folk) Sweden was reputedly the very first Teachers Group clothes enterprise outside Denmark in 1979. According to reports this was done on leader Amdi Petersen‘s orders ‘because Sweden has the best quality used clothes’. In 1990 a government-commissioned report found only two per cent of the money raised by UFF Sweden was spent on genuine independent development work. A hard hitting newspaper investigation in 2001-2 by Dagens Nyheter exposed secret links and hidden financial ties between UFF Sweden and the Teachers Group, suggesting that large sums were ‘going missing’.


NEWS AND LINKS

http://www.resdagboken.se/Web/Apps/Forum/ShowTopic.aspx?id=155&epslanguage=sv&t=596&r=755

http://www.sektfakta.com/sekter/tvind-uff-humana


THE VALDELIN REPORT


In 1990 Jan Valdelin of the financial consultancy Interconsult was commissioned by the Swedish development agency, SIDA, to write a report on UFF in Sweden and its ties with the supposed development agencies DAPP / ADPP in Africa. SIDA wanted to know whether it should give further grants to UFF . At that time SIDA was giving $2 million each year to UFF. Valdelin told reporters: “We are now wondering where that money has gone.”

The report was published in December 1990. Valdelin’s conclusion was that the Teachers group, through Humana, was keeping almost all the money: only two per cent of UFF’s Swedish income went to charity – the other 98 per cent stayed within the Tvind organisation. He also concluded that UFF was operating a for-profit business and was not sufficiently open about its activities.

In the course of his research Valdelin traced some of the money to a clothing company in Morocco linked to an offshore Cayman Islands company. SIDA stopped making grants to UFF as a result, but resumed in the mid-1990s after Tvind opened under a different name, UFF Sweden.

Studie av Sida:s Fraktbidrag till Föreningen U-Landshjälp fran Folk till Folk i Sverige. Interconsult (Jan Valdelin) – Stockholm 18.12.90



THE SWEDISH NEWSPAPER INVESTIGATIONS 2001-3



“Every time you put clothes into a yellow UFF-container or shop in a UFF’s second-hand store you support the building of the world wide empire that has been called Tvind. It is led by the mysterious Mogens Amdi Petersen, who was this spring charged with tax fraud and is wanted by the Danish police.” – Dagens Nyheter, 2002. In 2001-2001 the award winning Swedish journalist Nuri Kino wrote a series of articles in Dagens Nyheter, exposing UFF Sweden’s hidden links with the Danish Teachers Group and questioning the secret financial structure of the organisation, which appears to direct money straight away from charity and into the Teachers Group’s own offshore accounts.


UFF received money from Danish sect (Expressen, 22nd July 2001).  An interview with Tomas Gregersen, UFF Sweden chairman, confirms money is transferred between UFF Sweden and the Teachers Group in Denmark, but Gregersen sees nothing to be concerned about despite the huge fraud investigation into the TG by Danish police.


Swedish taxpayers support cult leader (Expressen, 21st November 2001). The Swedish military and several companies are making large donations of ‘surplus’ goods to UFF Sweden for use in Africa.  UFF’s Trond Narvestad admits not all the material can be accounted for.


UFF Sweden pays for Danish sect (Dagens Nyheter, 29th December 2001). IMPORTANT STORY.  The Swedish UFF owes huge amoiunts of money and has not paid its taxes, despite earning huge sums from donated clothes it sells in Estonia and Africa. There have been 136 complaints and UFF is threatened with bankruptcy. UFF should have enough income, but most of the money disappears. Tomas Gregersen and Trond Narvestad insist UFF is ‘totally independent’ of the Teachers Group…..but “what looks like independent charity associations are in fact a centrally ruled business activity, led from the Danish head office.” DN also reveals a leaked fax from Trond Narvestad showing that UFF is run and controlled behind the scenes by Teachers Group members in Sweden.


UFF recruits young people into Danish sect (Dagens Nyheter, 29th December 2001). Journalists from Dagens Nyheter visit a squalid flat in Stockholm occupied by unpaid ‘development instructors’ working for UFF for free, and are confronted by high-up Teachers group ‘commissar’ Else-Marie Pedersen. “She says that journalists are the devil and that we are not allowed to talk to you.” one German boy says. “We are just some poor young people who has got into a jam.” An astonishing interview wuth Stina Fernstrom, a Swedish ex-member of the Teachers Group, who describes her escape from the cult.


Swedish Radio debate with Trond Narvestad and Nuri Kino, 21st February 2002.


UFF loses its authorised fundraising ’90-account’ (Dagens Nyheter, 19th March 2002).


UFF Sweden tied up with Danish fraud case (Dagens Nyheter, 20th March 2002).


IKEA is doing business with Tvind
(Dagens Nyheter, 24th March 2002).


The Teachers Group hold on UFF Sweden tightens (Dagens Nyheter, 25th March 2002).


UFF Sweden starts up again – with Tvind money (Dagens Nyheter, 25th May 2003)



STORIES



Stina Fernstrom’s story.


Annelie Karlquvist’s story.



WHO’S WHO IN UFF SWEDEN


Up to date information required please



Teachers Group members in the past have included:


Else-Marie Pedersen – responsible for recruitment, now working in the USA at IICD Michigan


Trond Narvestad (vice chairman) – now a trustee of British registered charity DAPP UK


Tomas Gregersen (chairman)


Sven Dahne



Last revised 1st August 2010


Do you have information about a Teachers Group enterprise? Please tell us.

Spain

Posted by admin On November - 29 - 2009

Asociación HUMANA, Spain

Fundación Pueblo para Pueblo, Spain

Temporary page.    Information needs restoring

DEAR SPANISH VISITORS

WE ARE SORRY THAT BECAUSE OF SHORTAGE OF STAFF WE HAVE NOT BEEN ABLE
TO PLACE ALL OUR INFORMATION ABOUT HUMANA ON THIS PAGE.  ARE YOU SPANISH
SPEAKING, WOULD YOU LIKE TO HELP?



QUESTIONS


We would like to investigate two recent reports about Humana in Spain:
(1) the existence of a ‘luxurious four storey building’ said to be beside the ‘Olympic beach in Barcelona’
(2) reports that companies in Morocco have now been moved to Spain and are operating under Humana names in Spain.



http://kurioso.es/2010/09/07/los-trapos-sucios-de-humana/


http://kurioso.es/2010/09/07/los-trapos-sucios-de-humana/



CULT GROUPS IN SPAIN


AIS




OTHER STUFF



http://barcelona.indymedia.org/newswire/display/203314/index.php

*ENLACES DE INTERÉS*
- Principal web mundial de información sobre Humana, *Tvindalert*:
www.tvindalert.com
- Campaña ciudadana: *Humana: una secta camuflada como ONG en España*

http://www.hazteoir.org/modules.php?name=Noticias&file=article&sid=288

*- La “Red de Ciudadanos preocupados por Humana” afirma que esta ONG se
“está aprovechando de la buena voluntad de los jóvenes españoles”*

http://www.agenciaveritas.com/noticia.php?id=AV04100602

- Noticias de la prensa española, en *Hemerosectas*:

http://www31.brinkster.com/hsectas/resultados.asp?tipo=tvind

- Investigaciones de *El Mundo*

http://elmundodinero.elmundo.es/mundodinero/2004/09/03/Noti2004090311504

http://elmundodinero.elmundo.es/mundodinero/2004/09/03/Noti2004090312131

http://elmundodinero.elmundo.es/mundodinero/2004/09/03/Noti2004090312314

- *Sombras y denuncias sobre la ONG Humana*

http://www.fundacionbip-bip.org/confidencial/noticia.php?noticia=198


LINKS

Red Iberoamericana de Estudio de las Sectas (RIES)

Información actualizada sobre el fenómeno de las sectas y la nueva religiosidad (Humana postings)


Last updated 7th September 2010

Russia

Posted by admin On November - 29 - 2009

Russia: Tvind logging enterprise collapses among accusations of fraud

March 2008

TOP TVIND TEACHERS “ON THE RUN FROM
RUSSIAN SECURITY POLICE”

Investigation exclusive to tvindalert.com by Frede Jakobsen and Michael Durham

A huge Teachers Group logging operation in Siberia has ended in disaster, with two leading Tvind ‘Teachers’ on the run from Russian security forces after accusations of a $40,000 fraud.

Flemming Gustafsson and Birgit Dinesen, two senior Teachers Group members in charge of the 101,000-hectare plantation at Pit Gorodnok, 300 kilometres north of Krasnoyarsk, are believed to have fled to South America or Africa after receiving a visit from agents of the Russian FSB – successor to the KGB secret police.

The pair are accused of failing to deliver a consignment of timber to a client in the United Arab Emirates, after taking a $40,000 payment in advance. The Russian-owned middle eastern client company called in the FSB, who threatened to jail the two ‘for terrorism’.

Tvind leased the enormous forest in the Severoeniseysk Region in the heart of Siberia in around 2003, and ran it as a sawmill, logging and export operation through two Teachers Group-owned companies, Taiga Timber Industries (TTI) and Taiga Timber Trading (TTT).

The Teachers Group operation suddenly ended about 18 months ago. According to our sources, Russian former employees, FSB agents confronted Gustafsson and Dinesen in May or June 2006 and threatened to jail them ‘for terrorism’ unless they paid back the $40.000 to the client, named as Strongwood Ltd. “We know that you are not terrorists, but we will put you in prison for a couple of years, then let you out and maybe even tell you that we are sorry”, the FSB-agents are said to have told the TG bosses.

Gustafsson and Dinesen fled, possibly to Brazil or Zimbabwe. The Teachers Group owns a similar plantation, Floryl, in Bahia, Brazil, at the centre of the current fraud trial in Denmark. The pair also manage big TG forest plantations in Zimbabwe.

According to the same ex-employees, during the two or three or years the Teachers Group ran the Taiga companies, TTI and TTT experienced the same problems as other TG-owned companies around the world. The TG bosses appeared to make huge efforts to get as much money out of the businesses as possible. They took money from bank accounts without proper documentation, paid salaries without social taxes, took foreign loans without registering them, and failed to make tax declarations.

Originally, Taiga traded mostly with other Teachers Group-related timber companies – for example Trayton Timber in China and McCorry & Co in Malaysia.

This is not the first time Gustafsson and Dinesen have been on the run together. In around 2000, when they were managing a Teachers Group used-clothes company, the pair suddenly fled from Europe to Kenya, East Africa, when Hungarian police tried to question them about the collapse of a Dutch Tvind-company, EC Trading. Gustafsson was also one of eight TG-leaders accused of money laundering by Belgian authorities in 2002. The case was dropped after legal arguments.

Another senior TG member, Kim Bonde Andersen stayed in Siberia for around six months after Gustafsson and Dinesen fled. Andersen, who was closely involved with the purchase of the Floryl plantation in Brazil, had originally opened and registered the Taiga companies with Russian tax authorities, and now tried to close them down. It has not been possible to find out whether he succeeded – but we know from a source in Krasnoyarsk that two Russian women stole what was left of the company and tried to run it. The Taiga web site, www.tti.ru, was out of action for months, although parts of it have recently returned.

DO YOU KNOW ANYTHING ABOUT THE TG OPERATION IN SIBERIA, OR OTHER TG TIMBER COMPANIES?

PLEASE CONTACT US!

The Netherlands

Posted by admin On November - 29 - 2009

Hub of Humana used clothing trade in Europe.

Secret network of offshore accounts and front companies 1990-2000.    See ‘HOT MONEY’




NEWS


1st May 2010

Dutch Government refuses Humana funding

Humana Holland applications for public funding have been turned down by the Dutch government. The decision represents a U-turn by the government, which sparked a row in 2007 when it authorised a donation of more than €8 million of public money to Humana, despite the organisation’s poor reputation.
The Dutch Ministry of Foreign Affairs has turned down a new application for €39 million over four years made jointly by Humana Holland and two other Dutch development organisations. Humana Holland had created a consortium known as ‘The Ahead Alliance’ with ‘Doctors of the World’ and ‘Right to Play’ to make the bid under the so-called MSF2 co-finance programme for 2011-2014.
Humana has been excluded from the programme, even though in its annual report for 2008 it said it was expecting the money. They are very disappointed. The previous Dutch government funding was for €8.2 million under the MFS1 programme in 2007-2010, and a donation of 124.000 euro for “SMS combats HIV/Aids”,
The Dutch government ministry concerned said the latest application was rejected because of a negative rating of the organizational structure of Humana’s partner-organizations in Zambia, Mozambique, Malawi, Angola and DR Congo [most likely DAPP or ADPP in each country. See our files on DAPP / ADPP].



HOT MONEY



Hot money: how the Amsterdam used clothes scam worked

By ‘Whistleblower’. A former employee has turned whistleblower and revealed exactly how the Teachers Group used offshore accounts, front companies, false invoices and fake letterheads to cream off the profits from Humana / UFF used clothes donations in Europe, 1990-2000. And today?


Sudden bankruptcy of EC Trading, 2000



NEWS REPORTS




Last revised: 1st May 2010

Do you have information about Humana Holland? Please tell us

Italy

Posted by admin On November - 29 - 2009

Humana bins.

A ‘college’.

Material to be added

Research in progress

PLEASE SENS US YOUR PICTURES AND STORIES


NEWS

A new, critical, Italian language Facebook group has been started:

Il lato oscuro di Humana People to People


WITNESS

La Storia di Valentina (Valentina’s story, Italy and CICD, 2009)



Last updated 6th October 2010

Do you have information on Humana Italy Please tell us

Gibraltar

Posted by admin On November - 29 - 2009

Offshore companies used in a used-clothes scam

Links on this page have been restored



HOT MONEY

We know of at least six trading companies the Teachers Group operated very profitably from the offshore jurisidiction of Gibraltar. Four were companies used in 1989-2005 to launder money from Humana used clothes boxes in Europe, in an operation run from the Netherlands. The fifth was a UK-registered clothes broker. The sixth was a timber company. All are now dissolved.



THE USED CLOTHES LAUNDRY

Holland Trading Ltd, Holland Enterprises Ltd, Holland House Ltd, and World Wide Suppliers Ltd

Offshore, 1989-2005

These four companies, all operated in Gibraltar but registered for tax purposes in Jersey, were important links in the Teachers Group’s hugely complex mechanism for washing money from Humana charities all over Europe.

They operated around 1989-2005, applying a transfer mispricing scam and using fake addresses and letterheads to divert cash from charity to private hands.

The leading director of all the companies was Teachers Group member Birgitte Larsen, said to be a key figure in running the offshore ‘Tvind economy’. (Larsen is mentioned several times in the 2001 Danish police report.)

The respected Danish newspaper Berlingske Tidende wrote in 2002:

“Sunday Berlingske came into possession of documents about those four companies – Holland House, Holland Trading, Holland Enterprise and World Wide Suppliers.

“Member of the board of directors of all these companies is Birgitte Larsen. She is not just somebody. For years she played a central part in leading the Tvind economy … now it is her job to channel the profits from the Jersey companies to the secret accounts. This doesn’t happen physically on the green British Island, but from an equally secret Tvind office located on Mill Lane 28 in the tax haven of Gibraltar.

“As the day-by-day leader of Tvind’s tax haven companies Birgitte Larsen soon gets many other tasks. Tvind’s decision to venture into the eastern European market proves to be a great success.” (Berlingske Tidende, ‘The Used Clothing Trophy‘, 2002)

None of these companies exists any more – Holland Trading and World Wide Suppliers were both dissolved in 2002, Holland House in 2004 and Holland Enterprises in 2005.

Several of the Teachers Group members associated with this scam are now known to be running TG clothing enterprises in the United States or other TG companies elsewhere in the world.

In the United States, the Teachers Group also registered a subsidiary company named World Wide Suppliers (later renamed Bostic Inc) but this too was dissolved in 2005.

See also:  Hot money: an insider reveals the European clothes scams



Garson and Shaw Ltd

UK and offshore, 1999-2009

Since 2005 the Teachers Group has operated a commercial used-clothes company of this name in Atlanta, Georgia, where it is run by a senior TG member, Allan Foighel. This company is undoubtedly central to the TG’s current ‘used clothes economy’ in the USA.   More information on Garson and Shaw Inc in the USA here.

Before the US company began, Garson and Shaw Ltd was a UK registered company with an address in London, and operated out of an office in Gibraltar. It began in 1999 and was only dissolved in 2009.

Like the ‘Holland House’ companies above, its role appears to have been to wash money from the Humana charities in Europe by applying a transfer mispricing scam, in this case selling clothes to ‘agents’ in eastern Europe, central Asia, Africa and even India.

Allan Foighel, current CEO of the US company, was involved in the Gibraltar company and the clothes sales to Eastern Europe.    Here is Steen Thomsen’s description of him in his 2001 memoir Concerning Tvind:

“Thousands of tonnes of clothing, collected by UFF/Humana, are sold in Eastern Europe every year. The major salesman in Eastern Europe is sold by the son of former Danish Minister of Finance, Isi Foighel, Alan Foighel, driving on the Eastern European roads in his Gibraltar registered Jaguar.

“Alan Foighel is in charge of a number of so-called country leaders, for instance in Romania and in Poland. These leaders in some case live a kind of jet-set life that increasingly can look like the life of diplomats. In their big Mercedeses they go to the sports club or the airport, and the locals treat them with respect; – it is generally known that here they deal with people with money.

“In their lonesome majesties, these TG people obviously act as a new kind of upper class inside the oh-so-poor Teachers´Group.”

Garson and Shaw in London and Gibraltar ceased trading in 2004 and was dissolved in 2009. Many of its functions may now be assumed by other TG companies.

See also: Hot money: an insider reveals the European clothes scams



Challacombe Trading Ltd

c 1996-1998

Part of the Teacher’s Group’s extensive timber business, trading timber between Russia and Belorus, eastern Europe and the US. It operated from around 1996-1998.




Sources

Hot money: an insider reveals the European clothes scams 2009

Berlingske Tidende, 2002

Danish police report, 2001 (pdf)

Concerning Tvind by Steen Thomsen, 2001 (pdf)

UK, Jersey and Gibraltar company registers



Do you have information about a Teachers Group company? Tell us.

Last revised 9th March 2010

Germany

Posted by admin On November - 29 - 2009

Extensive used clothes business with collection boxes and shops

A ‘school’ in Berlin

But Humana is not recognised as a serious aid charity and
blacklisted by other German NGOs



ACTIVISTS TARGET HUMANA BOXES IN BERLIN


Humana boxes in Berlin have been stencilled with a warning about Amdi Petersen



Tvind activities in Germany

1 Companies
2 Shops & Warehouses
3 The House in Berlin-Mahlsdorf
4 Friends Forever
5 Media reports
6 Links



NEWS


2nd May 2010

Humana boxes are stencilled with the words ‘Who is Amdi Petersen?’

Activists have spray-painted Humana boxes in Berlin with a stencilled warning message, ‘Who is Amdi Peterson? Please read up BEFORE you contribute!’.      This has nothing to do with Tvind Alert – but of course we are glad to see it is happening.   Anonymous informants have sent us pictures of boxes bearing the graffito, which apparently started appearing in 2008.     Humana cleans the boxes and attaches a note claiming the vandals are being prosecuted – but we have not been told of any prosecutions, and the stencils keep appearing.    Keep us informed, guys!

18th September 2009

“We don’t want Humana in Berlin” – German aid agencies

Humana clothes sorting centre in BerlinAll 70 organisations in an umbrella organisation called BER (“Berliner Entwicklungspolitischer Ratschlag”) have rejected an invitation to attend the opening of Humana’s new clothes sorting facility in Berlin. Humana intends to open the used clothes sorting facility in Hoppegarten/Berlin on September 21st.

At the heart of the NGOs’ criticism is that Humana presents itself as a development aid organisation, while the BER believes that they don’t have anything to do with classic development aid. “We don’t want Humana in Berlin”, says CEO Alexander Schudy.

According to the BER, Humana’s projects in Africa don’t have anything to do with serious development aid, as former volunteers say. In 2004 Humana (Germany) only transferred 57.000 Euro from Germany to Africa. Meanwhile Humana’s business is growing and growing. When a journalist confronted German chairwoman of Humana People-to-People e.V., Julia Breidenstein, during an interview on RadioEins with these allegations she just hung up the phone.

“We want a broad social alliance against Humana as it was with the Scientology headquarter in Berlin-Charlottenburg”, says Schudy referring to the protests against the opening of a new Scientology headquarter in the German capitol in January 2007.

Text of the BER statement (in German)

18th March 2009

Press article: Berliner Zeitung

“Afrika-Hilfe umsonst”.

Ehemalige Mitarbeiter werfen der Firma Humana Ausbeutung vor. Die Bundesregierung hat jetzt reagiert

von Frank Nordhausen

The article describes from a view of former volunteers Humana’s situation in Berlin – the way, the volunteers are used as “cheap resources”, confusing projects in Africa, questionable financial practices.

20th Feb 2009

German Government: Humana is ‘not serious’

Row of Humana bins in BerlinThe German Governments Federal Department for Economical and Development (BMZ) has just issued a statement declaring “Humana People to People Deutschland” not to be a serious organisation for development politics.

The German Government last year (2008) started a new programme called “Weltwärts” for young people between 18 and 28 years old to do volunteer work in developing countries – through serious German non-governmental organisations. Since then 193 organisations have applied to be part of that programme. 192 organisations have been recognised. Only one have got a NO from the Department – it’s Humana. BER, a Berlin-based umbrella-organisation for 70 development-NGO’s, has welcomed the German Governments decission. Humana applied in 2005 for membership in BER – but it was denied.

Several members of the German Green Party raised in name of the whole faction of “Bündnis 90/DIE GRÜNEN” critical questions about Humana in the German Parliament (Bundestag) in the time up to the decission to reject Humana from being part of the “Weltwärts”-programme.

The answer of the German government in full.

October 2008

Rheinland-Pfalz revokes Humana charity status

“HUMANA – Hilfe bei Kinderkrebs” (incorporated society) lost its legal capacity in Germany. The donation comission of the German province Rheinland-Pfalz revoked all legal capacities in October 2008. The incorporated society was closed by the comission! On top of that HUMANA is not allowed to collect clothes anymore in this area.


Tvind activities in Germany

1 Companies

Humana People to People Deutschland e.V.

Humana Kleidersammlung GmbH

http://www.humana-second-hand.de/

2 Shops & Warehouses

Humana spreaded a lot in Germany in the past years. While they closed some of their stores (e.g. in Erfurt) they opened a lot of spacious warehouses in Berlin. Humana now has 12 shops in Berlin, most of them very central. The biggest store is located at Franfurter Tor, a used clothes warehouse over four stories!
There are also lots of Humana bins in the area of Berlin.

Here’s a list of Humana shops in Germany:
- Berlin-Charlottenburg, Lewishamstraße 1, 10629 Berlin – 200 m2
- Berlin-Friedrichshain, Frankfurter Tor 3,10243 Berlin – used clothes on four levels, 2000 m2
- Berlin – Charlottenburg, Kantstr. 6, 10623 Berlin – 260 m2
- Berlin-Alexanderplatz, Alexanderstr. 7 / Ecke Otto Braun Str., 10178 Berlin – 1300 m2
- Berlin-Neukölln, Karl Marx Str. 13, 12043 Berlin – 250 m2
- Berlin-Wedding, Ostender Str. 1, 13353 Berlin
- Berlin-Prenzlauer Berg, Schönhauser Allee 90, 10439 Berlin – 300 m2
- Berlin-Schöneberg, Hauptstraße 147, 10827 Berlin – 150 m2
- Berlin-Schöneberg, Rheinstr. 44, 12161 Berlin
- Berlin-Spandau, Havelstr. 8-10, 13597 Berlin
- Berlin-Tempelhof, Tempelhofer Damm 148, 12099 Berlin – 200 m2
- Berlin-Tiergarten, Turmstraße 26, 10559 Berlin – 300 m2

- Dresden, Wilsdruffer Straße 7, 01067 Dresden – 300m2
- Köln, Hahnenstraße 55, 50667 Köln – 600 m2
- Hamburg, Große Bergstr. 166, 22767 Hamburg
- Leipzig, Universitätsstraße 20, 04109 Leipzig – 300 m2

3 The House in Berlin-Mahlsdorf

Humana bought (or rented) this former Deutsche Bahn guesthouse in around autumn 2008. It provides accomodation for the volunteers and for the leading Teacher Group members in Berlin. Some volunteers claimed that they were regarded as “cheap resources” as they had to renovate the house.

Come back soon for some pictures of the house and reports of former volunteers.

4 Friends Forever

Friends Forever” is selling “Master sculptors of Zimbabwe” at a very prominent location in Berlin: The “Art Center Berlin”. Friends Forever is a part of Tvind. Come back soon for more informations.

5 Media reports

- “Afrika-Hile umsonst“, by Frank Nordhausen, Berliner Zeitung, March 19th 2009
- Press release of BER e.V., January 22th 2009, The BER (a Berlin-based top NGO) welcomes the decision of the German Government, not to accept Humana as a part of the “weltwärts”-Programm
- Humana in Berlin, January 2009, WDR (West Deutscher Rundfunk), TV report on Humana in Berlin, come back soon for an online stream

Please visit the homepage of our friend and supporter, Friedrich Griess, for his archive of press articles on Humana and Tvind in German.

6 Links

- Miguel, former Tvind volunteer from Germany, describing hisself as “sect victim”


Do you have something to add? Have you been a former volunteer? Please contact us: feedback@tvindalert.com. Wir sprechen auch Deutsch ;-)

Finland

Posted by admin On November - 29 - 2009

UFF clothes collection since 1989


NEWS

2nd November 2009

Finnish TV – ‘Eyewitness – Rags to Riches?’

Silminnäkijä: Ryysyillä rikkauksiin?

A 30-minute report by Finnish TV’s channel 2 about UFF in Finland, broadcast in the ‘Eyewitness’ series.

For most Finns this programme reveals for the first time the full story and background of the UFF association in Finland. UFF has worked in Finland for 20 years, since 1989, collecting and selling used clothes. It dominates the collection of used clothes as well as the second hand clothing market in the country.

However UFF Finland is shrouded in secrecy, and most Finnish TV viewers are not aware of the background of the organisation. The report tells how a group of foreigners – mainly Danes – established UFF Finland in 1989. During the initial period of the association the vice president of the UFF Finland was a Mr Poul Jörgensen. [Currently serving a two and a half year jail term in Denmark for fraud.]

”Eyewitness” decided to visit Denmark to gather information about the background of UFF. The programme describes how the Tvind empire saw the daylight in Denmark and also how idealism turned into greed and led to systematic economic crimes. The programme goes on to reveal that UFF is a tiny link in a vast net of organizations led by the so-called Teachers Group. “Eyewitness” also reveals that Jörgensen, the founder of the UFF Finland, was sentenced to a 2,5 year jail-sentence for economic crimes in January 2009.

The executive manager of the UFF Finland, Virve Kivi implies in the program that the Teachers Group has no impact whatsoever in the actual work of the UFF Finland. Despite this there are several well known TG-members on the board of directors of the association.

The reportage sheds light on the nature of the Humana-empire with a bunch of interesting interviews: young volunteers, an ex-member of the TG, investigating journalists etc. The program is based partly on archive-materials from Danish television (DR).

The eyewitness has also got hold of some new interesting video-material: a secretly fimed video on an ADPP orphanage, Cidadela, in Mozambique [supposedly funded by used clothes collected in Finland]. The secret film is a quite scandalous and revealing documentary, although “the eyewitness” shows only few short images out of the video .

Frede Jakobsen, Danish editor of www.tvindalert.com, was interviewed and features in the programme.

Silminnäkijä: Ryysyillä rikkauksiin? was broadcast at 22.05 on TV Channel 2. The programme can be seen online for 30 days [until about December 3rd] by clicking on http://areena.yle.fi and following links to << Silminnäkijä: Ryysyillä rikkauksiin?>>. The TV website and programme are in Finnish.


Last revised 3rd November 2009

Estonia

Posted by admin On November - 29 - 2009

Humana People-to-People has collected clothes in Estonia

It also advertises for volunteers

We have company information on file.

If you have up to date information on Estonia  please send it to us


STORIES

Estonian KT’s story, March 2009 (Gaia, UK, Birmingham, CICD and Holsted, Denmark)


Last revised 24th February 2010

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