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?

Mexico

Tvind’s fugitive kingpin filmed while shopping in Mexico

WHAT A SAVINGS!  the Danish newspaper, BT, has published a video of Interpol-listed fugitive and Tvind leader, Amdi Petersen, and two of his top aides shopping at a Costco supermarket in Ensenada, on Mexico’s Baja coast.  We have translated and summarised some of BT’s follow-up reports, and added further details.  

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Mexico a safe haven for Tvind guru Mogens Amdi Petersen

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.

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Amdi applies for ‘humanitarian residence’ in Mexico

Is the legal noose tightening?  Danish media report that Tvind guru Amdi Petersen has applied for ‘humanitarian residence’ in Mexico to avoid extradition to Denmark. 

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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

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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News: Five TG leaders can now be sought in Mexico

Mogens Amdi Petersen, founder of Tvind and leader of its controlling body, the Teachers Group, can now be sought by the Mexican police.

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News: Court orders detention of Amdi and four others

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”. 

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‘At Home with Amdi’ in Mexico — Danish media report

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)

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Inside TG Pacifico – the secret headquarters in Mexico

This is the remote, top-security complex in the Mexican desert — ‘TG Pacifico’ — which is the secret world headquarters of the Tvind Teachers Group, and where Amdi Petersen and other wanted TG leaders are believed to be hiding.

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TG Pacifico: “A mysterious and exotic compound in Mexico”

The San Diego Reader investigates in San Juan de las Pulgas.  “Who were these guys, and what was the purpose of the nearby complex?  These were questions no one, even the locals, could seem to answer adequately….”

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