Petersen and four other top leaders of the Teachers Group are wanted by the Danish police through Interpol. At least Petersen is known to be at the group’s luxurious headquarters, TG Pacifico, on Mexico’s Baja coast.read more
I was told to launder $30,000 a week in cash from Luanda, Angola, to Denmark. I was the treasurer for ADPP Angola, and I just did what the Teachers Group said.read more
Three members of the Tvind Teachers Group have been accused of $12 million money laundering in Brazil. Prosecutors described the TG as a ‘transnational criminal organisation’.read more
2000: Police begin investigating the Teachers Group, after the Danish television channel TV2 airs a documentary based on interviews with former TG members.
Among the serious allegations made in the TV documentary are that large amounts of money had been systematically creamed off from DAPP foreign aid projects in Africa on the instructions of the Teachers Group leadership.read more
AARHUS, Denmark, 29 August 2013 – The Western High Court today ordered that Tvind founder Mogens Amdi Petersen and four other Tvind leaders be remanded into custody “in absentia” meaning “without being present”.read more
Danish newspaper Jyllands-Posten reports that Teachers Group leader Amdi Petersen is secretly living in luxury at TG Pacifico, the Tvind headquarters in Mexico. (At Home with Amdi, May 2013)read more