allegations of tax evasion

 

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The money machine - 4

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What's all this about tax evasion?

One of the principal charges made by the Danish police is that Amdi Petersen sanctioned money to be spent on 'environmental projects' knowing there was no actual charity work involved - the illusion was maintained that the money was for charity and it escaped tax, but in fact it was used for other purposes.

Others have claimed that Tvind also uses the high (but often non-existent) 'salaries' of the Teachers Group to evade tax, by giving the impression the money is spent abroad   -   when in reality most stays within the organisation.    In 1990, the Swedish development agency SIDA commissioned the Valdelin Report on UFF which found that Tvind operated an internal money-go-round:  only 2% ever left the organisation.

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One of the principal charges made by the Danish police is that Amdi Petersen sanctioned money to be spent on 'environmental projects' knowing there was no actual charity work involved - the illusion was maintained that the money was for charity and it escaped tax, but in fact it was used for other purposes.

Others have claimed that Tvind also uses the high (but often non-existent) 'salaries' of the Teachers Group to evade tax, by giving the impression the money is spent abroad   -   when in reality most stays within the organisation.    In 1990, the Swedish development agency SIDA commissioned the Valdelin Report on UFF which found that Tvind operated an internal money-go-round:  only 2% ever left the organisation.

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