The Belgian court case

Eight TG members accused of money laundering

In July 2002 eight members of the Teachers Group were charged by Belgian police  with money laundering .  The case has not yet been heard.  They are charged in connection with laundering around 5 million euros (pounds x million or $ x million).

One of the senior Teachers Group financial managers facing charges in Belgium is Marlene Gunst, who is also facing charges of serious economic crime in Denmark, along with the Tvind leader Amdi Petersen.

The Danish press has published correspondence between Amdi Petersen and some of those charged in Denmark, which is said to clearly show that Petersen is closely involved in the activities there.

The eight charged are:

Flemming Gustaffson  -   

Kirsten Fuglsbjerg (alias Christine Pipp)  -

Joop Nagel   -

Anne Hansen

Birgitte Krohn

Birgitte Ring

Marlene Gunst

Else Jensen

Full biographies of all the leading Tvind Teachers are in our Who's Who in Tvind    go

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