criminal charges

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Criminal charges

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Denmark

Amdi Petersen and six other senior members of the Teachers Group are charged with fraud and breach of trust to the value of about $24 million (15 million) in connection with the Humanitarian Fund.

The police case is that money supposed to be used for 'environmental projects' was used for other purposes, specifically to buy property in Brazil.

The seven are:  Amdi Petersen,  Poul Joergensen, Bodil Ross Soerensen, Kirsten Larsen, Malene Gunst, Ruth Sejeroe Olsen and Steen Byrner

Read the police charges in detail (in English) (Acrobat Reader required) read

Belgium

Information to come

 

 

 

 

 

Denmark

Belgium

 

 

 

 

 

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