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TVIND ALERT
Revised 12th May 03
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Latest...
McCorry and Co 
go
Some of the most interesting information we have gathered in our three year investigation
THE POLICE CHARGES
Latest:
For a brief orientation, click on the Quick Tour
PRELIMINARY JUDICIAL INVESTIGATION INTO HUMANA HOLLAND
May
2003: The prosecutor in The Hague is investigating whether to
start a judicial investigation into clothes collector Humana
Holland. Dutch Justice Minister Donner announced the move in
a written answer, following questions in parliament.
Also this week the Dutch Central Bureau of Fundraising (CBF), the body that regulates charities, announced that it is withdrawing Humana's 'reliability mark', unless the organisation provides answers to a number of questions about how the millions of guilders raised from clothes collecting are being spent in Africa. This has to be done by independent accountants.
Source: Trouw
Tvind
Alert Holland pages
Ten
questions about Humana Holland
The
story of EC Trading
Who's
Who in Tvind, Holland
Memo
from CBF
THE MASTER FROM TVIND - LATEST BOOK ON AMDI PETERSEN IS PUBLISHED
April
2003: New details on Danish journalist Frede Farmand's new book,
The Master from Tvind - "a history of the Teacher's Group revolution".
The publisher's description states: THE MASTER FROM TVIND is the history of Mogens Amdi Petersen's revolutionary project to save the world. As an instrument for that project, the Master invented the "Teacher's Group"....The aim of this book is to convey and to document the revolution of the Master of Tvind and the Teacher's Group. It is not a biography of Mogens Amdi Petersen, but a description of a revolutionary and salvationist project executed by the Teacher's Group under the leadership of the Master from Tvind.
Parts of the book are being translated into German and English for Tvind Alert.
More
on this book
Contents
More books
on Tvind
GARSON AND SHAW IS RUN FROM GIBRALTAR
Garson
and Shaw Ltd, a major Tvind used-clothes trading company that gives its
address as the Canary Wharf tower in London, is actually run from
offshore Gibraltar, according to a Tvind Alert correspondent.
TVIND ALERT SPAIN OPENS
A
new web site critical of Tvind, Tvindalerta,
opens in Spanish. The address is www.tvindalerta.da.ru.
This web site is independent of Tvind Alert. Anyone with
information in Spanish, or with any information about Tvind in Spain,
please contact the webmaster at tvindalerta@yahoo.es.
At the same time OSI (Oficina de Socorro Internacional), a small
development NGO in Spain, has appealed for help in its campaign against
Humana in Leon, Castile.
Tvindalerta
Oficina
de Socorro Internacional message
Tvind
Alert Spain page
TVIND IS TRADING TIMBER ROUND THE WORLD
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
Garson
and Shaw Ltd, a major Tvind used-clothes trading company that gives its
address as the Canary Wharf tower in London, is actually run from
offshore Gibraltar, according to a Tvind Alert correspondent.
TVIND ALERT SPAIN OPENS
A
new web site critical of Tvind, Tvindalerta,
opens in Spanish. The address is www.tvindalerta.da.ru.
This web site is independent of Tvind Alert. Anyone with
information in Spanish, or with any information about Tvind in Spain,
please contact the webmaster at tvindalerta@yahoo.es.
At the same time OSI (Oficina de Socorro Internacional), a small
development NGO in Spain, has appealed for help in its campaign against
Humana in Leon, Castile.
Tvindalerta
Oficina
de Socorro Internacional message
Tvind
Alert Spain page
TVIND IS TRADING TIMBER ROUND THE WORLD
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
TVIND ALERT SPAIN OPENS
A
new web site critical of Tvind, Tvindalerta,
opens in Spanish. The address is www.tvindalerta.da.ru.
This web site is independent of Tvind Alert. Anyone with
information in Spanish, or with any information about Tvind in Spain,
please contact the webmaster at tvindalerta@yahoo.es.
At the same time OSI (Oficina de Socorro Internacional), a small
development NGO in Spain, has appealed for help in its campaign against
Humana in Leon, Castile.
Tvindalerta
Oficina
de Socorro Internacional message
Tvind
Alert Spain page
TVIND IS TRADING TIMBER ROUND THE WORLD
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
TVIND ALERT SPAIN OPENS
A
new web site critical of Tvind, Tvindalerta,
opens in Spanish. The address is www.tvindalerta.da.ru.
This web site is independent of Tvind Alert. Anyone with
information in Spanish, or with any information about Tvind in Spain,
please contact the webmaster at tvindalerta@yahoo.es.
At the same time OSI (Oficina de Socorro Internacional), a small
development NGO in Spain, has appealed for help in its campaign against
Humana in Leon, Castile.
Tvindalerta
Oficina
de Socorro Internacional message
Tvind
Alert Spain page
TVIND IS TRADING TIMBER ROUND THE WORLD
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
Tvindalerta
Oficina
de Socorro Internacional message
Tvind
Alert Spain page
TVIND IS TRADING TIMBER ROUND THE WORLD
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
TVIND IS TRADING TIMBER ROUND THE WORLD
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
5th
April: We
have been notified of a major Tvind timber trading company, McCorry
and Co, with a presence in Malaysia, Brazil, Belize, USA and
Europe. In Malaysia, it is run by the leading Teachers Group
member Jonas Israel.
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
We believe it is likely to be a
Teachers Group intermediary company buying the timber from Tvind's Floryl plantation
in Brazil (and probably others) perhaps to avoid tax liabilities - in classic Tvind style. We
invite more information. more
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
In
Russia, another Tvind TG member, Kim Bonde Anderson, is running a Tvind
timber company, according to information recently sent to Tvind
Alert. more
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
PETERSEN TRIAL NEWS:
next session - May 21st-22nd. register
for updates
HUMANA BELGIUM GOING BANKRUPT?
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
3rd
April: According to an official document, Humana
Belgium vzw/asbl, now has net arrears of almost 180.000 at the
National Office of Social Security (RSZ/ONSS), and a total debt to RSZ/ONSS,
accumulated since 1999, of more than 1 million.
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
Also according to confidential (official) information, no arrears have been paid since January of this year, putting at risk the credit plan that Humana arranged with the RSZ/ONSS. The anticipated scenario of judicial liquidation of Humana Belgium vzw/asbl, leaving important debts, seems very close now.
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
Tvind Alert correspondent
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
BELGIAN MONEY LAUNDERING CASE IS POSTPONED AGAIN
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
6th March 2003: The separate Belgian court case against eight members of the Teachers Group on 5m euro money laundering is due to be postponed again, reports Dutch newspaper Trouw.
The case should have started in November last year. It was put back to May 25th, but will be postponed again because the police investigation is not finished yet.
One of the TG members charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, an important Tvind clothes trading company that buys clothes from the Humana organisations in Europe for export.
Mr Gustaffson previously ran EC Trading, another Tvind used clothes trading company, which went bankrupt in 2000 owing 1.4m.
More
on the bankruptcy of EC Trading
THE BUTTERFLY McQUEEN - FULL DETAILS OF THAT ITALIAN MARBLE AND EBONY
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
March
16th: The Teachers Group's
luxury 30m yacht, the Butterfly McQueen (left), complete with guest
cabins for 12 in Italian marble and cherry wood, has
recently been put up for sale at $3.3m.
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
Tvind Alert has now acquired pictures of
the Butterfly McQueen together with a full
description from Miami ship
brokers Fraser Yachts: click
here go.
For all the images, click 'slide show'.
Scroll down for the description.
For a summary, click the link on the left, 'Luxury Yacht'
Copyright
2002, 2003 Tvind Alert, All Rights Reserved
Permission is granted to reproduce the materials posted here provided that they are credited as "Source: Tvind Alert (http://www.tvindalert.com)"
Archive Info
Recovered from:
Wayback snapshot 2003-06-06
Versions found: 22
Content: 49,713 chars
Links: 56
Images: 41