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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
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
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
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
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
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
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
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
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
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
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
Birgitte Ring
Marlene Gunst
Else Jensen
Full
biographies of all the leading Tvind Teachers are in our Who's
Who in Tvind
go
Marlene Gunst
Else Jensen
Full
biographies of all the leading Tvind Teachers are in our Who's
Who in Tvind
go
Else Jensen
Full
biographies of all the leading Tvind Teachers are in our Who's
Who in Tvind
go
Full
biographies of all the leading Tvind Teachers are in our Who's
Who in Tvind
go
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Archive Info
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