📚 Historical Archive Notice

This content is from the original TvindAlert.com (2001-2022), preserved for historical and research purposes. Some images or documents may be unavailable.

 

Home
About this site
Quick tour
Who we are
FAQ
Links
Contact
----------------
The court case
Police charges

----------------
Tvind organisation
Teachers Group
Volunteers
Finance
----------------
The 'aid projects'
Clothes recycling

----------------
Secret companies
Offshore accounts
Tvind plantations
Luxury properties
Luxury yacht

----------------
Key documents
News reports
----------------
Humana

Planet Aid
TCE
Green World
Netup
-------------------

Tvind Colleges
IICD
CICD Winestead
One World
Campus California
----------------
Tvind Schools

----------------
Who's who
----------------
Country profiles

 

 


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


 

 

 

 

 

 

 

 

 

 

 

 

  
  

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 2008-05-09

Versions found: 2
Content: 7,922 chars
Links: 36
Images: 1