Category: Tvind

Spokesman for controversial organisation Tvind convicted of fraud

Poul Jørgensen Poul Jorgensen, one of the leading members of the Tvind humanitarian group, was found guilty of fraud on Tuesday by the Eastern High Court.

Jorgensen was sentenced to two and a half years imprisonment for being part of a comprehensive fraud operation that involved the establishment of a humanitarian foundation where money taken in was channelled to the organisation’s private businesses and never declared for tax purposes.

Doubts linger about how clothing-collection funds are used; nonprofit still under scrutiny

George Kwon thought he was doing his part to help less fortunate children in Africa when he agreed to let a nonprofit organization called Campus California TG place a clothing-collection box on his business property. But questions abound about the validity of Campus California TG (Teachers Group), which says it collected 3.2million pounds of donated clothing — worth about $800,000 — from 300 boxes last year.

Controversial charity extends reach in US

What Gaia doesn’t advertise is that the used clothes also raise money for a vast, international used clothing empire whose finances are so inscrutable, several European governments have lost confidence in charitable claims of this network — known as Tvind.

Tvind founder acquitted

A district court has found Mogens Amdi Petersen innocent of embezzling funds from the humanitarian organisation he founded Mogens Amdi Petersen, founder of the left-wing Tvind humanitarian organisation, has been acquitted of tax evasion and embezzlement by a district court in Ringkøbing. Petersen, 67, and seven other members of the organisation’s leadership had been under investigation since 2000. At that time a former teacher at one of its schools alleged the group was misusing the organisation’s tax-exempt status to funnel money into their own pockets. Petersen, who disappeared from Denmark in 1979, was found living a life of luxury in

Tvind: Danish court convicts 1, acquits 7, in fraud case involving humanitarian groups

COPENHAGEN, Denmark A local court on Thursday convicted the financial controller of several humanitarian organizations in a major Danish fraud and embezzlement case, but acquitted seven other suspects, including the alleged ringleader. Sten Byrner was given a one-year suspended sentence in a case allegedly involving the embezzlement of 56 million kroner (€7.5 million; US$9.6 million) and tax fraud amounting to 52 million kroner (€7 million; US$9 million) over 14 years. Prosecutor Poul Gade had argued the fraud was orchestrated by Mogens Amdi Petersen, the founder of Tvind, a private Danish foundation he created in 1970 and known worldwide as Humana