A dossier on the Tvind Teachers Group. Are Humana People-to-People, Planet Aid, the Gaia Movement and DAPP siphoning off cash through tax havens? Is it a cult?

A dossier on the Tvind Teachers Group. Are Humana People-to-People, Planet Aid, the Gaia Movement and DAPP siphoning off cash through tax havens? Is it a cult?

Money-go-round

Two federal investigations target ‘Planet Aid’, even as official funding continues

Planet Aid is being investigated by the USDA’s Office of Inspector General, and the US Department of Justice, according to government documents obtained by Reveal News.

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U.S. humanitarian aid follows ‘twisted access path’ to Tvind’s coffers

Reveal News publishes list of people, groups and relationships mapping flow of U.S. taxpayer funding obtained by U.S.-based Planet Aid to Development Aid from People to People (DAPP) in southern Africa, and then to a private trust in Switzerland.

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USDA says it was unaware of ‘Planet Aid’ controversies. Documents show otherwise.

The USDA has since 2004 granted over $133 million to ‘Planet Aid’, despite warnings that the charity is linked to an alleged cult whose leaders are on Interpol’s global most-wanted list.  The USDA insists that it never knew.  But agency records obtained by Reveal News show otherwise.

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Planet Aid under pressure after US radio investigation accuses it of playing $130M ‘shell game’ in Africa

Listen to the broadcast ‘Alleged Cult Leader Plays Shell Game with US Foreign Aid’ by the Center for Investigative Reporting in the USA, which has spent more than a year digging into Planet Aid Inc and the Tvind Teachers Group.

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Inside TG Pacifico: the Teachers Group secretly expands its business empire

THE TEACHERS GROUP IS SECRETLY EXPANDING its worldwide commercial empire with profit-making ventures in Africa, South America, Europe and the USA, controlled from its high-security headquarters in the remote Mexican outback.

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Fact file: CAT-link Holding Company Limited

This is Teachers Group company registered in China, with a bank account in Mauritius and subsidiaries in various African countries.  The directors are Teachers Group members. Minutes of Cat-link Holding company board meetings in August and October 2008:Cat-link... read more

Britta Junge’s story: “I was told to smuggle cash from Africa”

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.

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Fact file: the Teachers Group ‘money machine’

It has been called a ‘money making machine’ and a ‘money-go-round’. Every part of the Teachers Group, as experts have pointed out, is designed to make money, while at the same time ensuring that as much cash as possible stays within the organisation and is rarely spent outside.

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A covert commercial empire run through tax havens

Unknown to many of its supporters, the Teachers Group has spent years building up a worldwide commercial empire. Its latest excursion into profitable international trade appears to be a group of companies, CAT-Link, supplying Chinese merchandise to stores in Africa.  The stores themselves are Teachers Group-owned and run.

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The ten charities that always work together

The ten names the Teachers Group uses for its charities and good causes. They are all apparent good and progressive causes. All are part of the Teachers Group and are controlled by it. They tend to work together, internationally, on several levels.

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