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Criminal charges
Denmark
Amdi Petersen and seven other senior members of the Teachers Group are charged with fraud and breach of trust to the value of about $25 million (£15 million) in connection with one of Tvind's many charities, the Humanitarian Fund.
The police case is that money supposed to be used for 'environmental projects' was used for other purposes, especially to buy property in Brazil.
The eight are: Amdi
Petersen, Poul Joergensen, Bodil
Ross Soerensen, Kirsten Larsen, Marlene Gunst,
Ruth Sejeroe Olsen, Kirsten Fuglsbjerg (alias
Christie Pipps) and Steen Byrner. Who are they?
Go to
Who's Who in Tvind
Read the police charges in detail (in
English) (Acrobat Reader required) read
In Belgium, eight members
of the Teachers Group are facing five million euro money laundering
charges. Two are also facing charges in Denmark.. The
eight are: Marlene Gunst,
Flemming Gustaffson, Kirsten Fuglsbjerg (Christie Pipps), Anne Hansen,
Birgitte Krohn, Else Jensen, Birgitte Ring
and Joop Nagel.
Who are
they? Go to
Who's Who in Tvind
6th March 2003: The court case in Belgium against members of the Teachers Group on money laundering is due to be postponed again, reports Dutch newspaper Trouw. The case was planned to begin on May 25th, but will be postponed again because the police investigation is not finished yet. The case should have started in November last year.
One of the accused is Dutch member of the Teachers Group, Joop Nagel (55), a trustee of Tvind-founder Amdi Petersen. Another important TG-member being charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, one of Tvind's clothes trading companies which buys clothes from the Humana organisations in Europe for export.
Amdi Petersen and seven other senior members of the Teachers Group are charged with fraud and breach of trust to the value of about $25 million (£15 million) in connection with one of Tvind's many charities, the Humanitarian Fund.
The police case is that money supposed to be used for 'environmental projects' was used for other purposes, especially to buy property in Brazil.
The eight are: Amdi
Petersen, Poul Joergensen, Bodil
Ross Soerensen, Kirsten Larsen, Marlene Gunst,
Ruth Sejeroe Olsen, Kirsten Fuglsbjerg (alias
Christie Pipps) and Steen Byrner. Who are they?
Go to
Who's Who in Tvind
Read the police charges in detail (in
English) (Acrobat Reader required) read
In Belgium, eight members
of the Teachers Group are facing five million euro money laundering
charges. Two are also facing charges in Denmark.. The
eight are: Marlene Gunst,
Flemming Gustaffson, Kirsten Fuglsbjerg (Christie Pipps), Anne Hansen,
Birgitte Krohn, Else Jensen, Birgitte Ring
and Joop Nagel.
Who are
they? Go to
Who's Who in Tvind
6th March 2003: The court case in Belgium against members of the Teachers Group on money laundering is due to be postponed again, reports Dutch newspaper Trouw. The case was planned to begin on May 25th, but will be postponed again because the police investigation is not finished yet. The case should have started in November last year.
One of the accused is Dutch member of the Teachers Group, Joop Nagel (55), a trustee of Tvind-founder Amdi Petersen. Another important TG-member being charged is Flemming Gustaffson, who is connected to ConMore BV in Holland, one of Tvind's clothes trading companies which buys clothes from the Humana organisations in Europe for export.
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