Amdi's flat investigated

Home
About this site
Quick tour
Who we are
FAQ
Links
Contact
----------------
The court case
Police charges
----------------
Tvind organisation
Is Tvind a Cult?
Teachers Group
Volunteers
Finance
----------------
The 'aid projects'
Clothes recycling
----------------
Tvind 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

Amdi's flat in USA investigated

Berlingske Tidende, 13 August 2003, 16:33 hrs

Summary:

Papers recently delivered from the USA about Amdi's luxury apartments on Fisher Island may be a gold mine for the prosecutor because they reveal a lot about the power structure in Tvind, Poul Gade said to De Bergske Blade on Wedneday.   He did not reject that those papers may influence the current
case.

In addition, the prosecutor works to get access to the accounts in France and England which could reveal the cash flow in the Tvind organisation, and to confiscate further documents from the British auditor David Swain who was examined during the summer vacations.

/ritzau/

The apartment house The Sterling in Miami where the Tvind leader Mogens Amdi Petersen owned an apartment.   Foto: Scanpix

http://www.berlingske.dk/indland/artikel:aid=347578:fid=100036718/

http://www.berlingske.dk/indland/artikel:aid=347578:fid=100036718/

Contact
Tvind Alert

Subscribe
to our free newsletter.  Enter your email address below

 
Tvind companies
list in full

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)"